Prism Business Solutions Limited

Company Name	Prism Business Solutions Limited
Company Status	Dissolved
Company Number	03389562
Category	Private Limited Company
Incorporation Date	20 June 1997(25 years, 11 months ago)
Dissolution Date	4 February 2014 (9 years, 4 months ago)
Previous Name	Makehow Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Triest
Date of Birth	August 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	02 August 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2014)
Role	Director Of Tax
Country of Residence	United States
Correspondence Address	Manor Farm High Street Dronfield Derbyshire S18 1PY

Secretary Name	Mr Vincent Pilette
Status	Closed
Appointed	02 August 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Manor Farm High Street Dronfield Derbyshire S18 1PY

Director Name	Mr John Charles
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	Greenleaves The Drive Abbottsbrook Bourne End Buckinghamshire SL8 5RE

Secretary Name	Mr Raymond John Fagan
Nationality	British
Status	Resigned
Appointed	24 June 1997(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodfield Road Ealing London W5 1SL

Director Name	Mr Paul Anthony Byrnes
Date of Birth	April 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	40a Clifton Road Takapuna Auckland New Zealand

Director Name	Mr Andrew Fitzgerald
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Trotts Farmhouse Methersgate Woodbridge Suffolk IP12 3JL

Director Name	Wendie Louise Hall
Date of Birth	January 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	46 Georgina Street Freemans Bay Auckland New Zealand Foreign

Director Name	Christopher Michael Johnson
Date of Birth	February 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 21 October 2003)
Role	Managing Director
Correspondence Address	5b Rarere Road Takapuna Auckland New Zealand

Director Name	Andrew Robert Josephson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	48 Richmond Road Ponsonby Auckland New Zealand Foreign

Director Name	David Leslie Sparling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Forestcolne High St Thorpe-Le-Soken Essex CO16 0EA

Secretary Name	Mr Andrew Fitzgerald
Nationality	British
Status	Resigned
Appointed	06 January 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1999)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	Trotts Farmhouse Methersgate Woodbridge Suffolk IP12 3JL

Secretary Name	Juile Belinda Goodchild
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	15 Moor Close Finchampstead Wokingham Berkshire RG40 4EZ

Secretary Name	Mr Justin William Lusty
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Colehill Lane London SW6 5EG

Secretary Name	Christopher Richard Lancastre Grindal
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Accountant
Correspondence Address	11a Paveley Drive London SW11 3TP

Secretary Name	Mark Peter Harman
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	18 Boydlands Capel St Mary Ipswich Suffolk IP9 2UX

Director Name	Mr John James Loughlin
Date of Birth	November 1958 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 October 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2008)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	267 Te Mata Mangateretere Road Havelock North Hawkes Bay New Zealand

Secretary Name	Mary Helen Midgley
Nationality	British
Status	Resigned
Appointed	08 March 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	67 Victoria Gardens Colchester CO4 9YB

Secretary Name	Mr Filip Buyse
Nationality	American
Status	Resigned
Appointed	21 November 2008(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	7305 Loughheed Plaza Plano Texas Tx 75025

Secretary Name	Stuart Wicks
Nationality	British
Status	Resigned
Appointed	21 November 2008(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2011)
Role	Company Director
Correspondence Address	61 Vicarage Road Chelmsford Essex CM2 9BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

10k at £1	Prism Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 10,000 (4 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 10,000 (4 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
26 April 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Appointment of Mr Daniel Triest as a director (2 pages)
20 December 2011	Termination of appointment of Stuart Wicks as a secretary (1 page)
20 December 2011	Termination of appointment of Paul Byrnes as a director (1 page)
20 December 2011	Appointment of Mr Vincent Pilette as a secretary (2 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 December 2011	Appointment of Mr Daniel Triest as a director on 2 August 2011 (2 pages)
20 December 2011	Termination of appointment of Stuart Wicks as a secretary on 2 August 2011 (1 page)
20 December 2011	Termination of appointment of Paul Anthony Byrnes as a director on 2 August 2011 (1 page)
20 December 2011	Appointment of Mr Vincent Pilette as a secretary on 2 August 2011 (2 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 3 March 2011 (1 page)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Paul Anthony Byrnes on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Paul Anthony Byrnes on 20 June 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 March 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 20/06/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary mary midgley (1 page)
17 July 2009	Appointment terminated secretary filip buyse (1 page)
17 July 2009	Return made up to 20/06/09; full list of members (3 pages)
17 July 2009	Appointment Terminated Secretary mary midgley (1 page)
17 July 2009	Appointment Terminated Secretary filip buyse (1 page)
8 January 2009	Secretary appointed filip buyse (2 pages)
8 January 2009	Secretary appointed filip buyse (2 pages)
2 December 2008	Secretary appointed stuart wicks (2 pages)
2 December 2008	Appointment terminated director john loughlin (1 page)
2 December 2008	Secretary appointed stuart wicks (2 pages)
2 December 2008	Appointment Terminated Director john loughlin (1 page)
18 July 2008	Return made up to 20/06/08; full list of members (3 pages)
18 July 2008	Return made up to 20/06/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 July 2008	Accounts made up to 31 March 2008 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 August 2006	Accounts made up to 31 March 2006 (6 pages)
26 July 2006	Return made up to 20/06/06; full list of members (2 pages)
26 July 2006	Return made up to 20/06/06; full list of members (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 August 2005	Accounts made up to 31 March 2005 (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 November 2004	Accounts made up to 31 March 2004 (7 pages)
25 August 2004	Full accounts made up to 31 March 2003 (8 pages)
25 August 2004	Full accounts made up to 31 March 2003 (8 pages)
13 July 2004	Return made up to 20/06/04; full list of members (7 pages)
13 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 March 2004	Resolutions RES13 ‐ Re appointment 23/12/03 (1 page)
5 March 2004	Resolutions RES13 ‐ Re appointment 23/12/03 (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 July 2003	Return made up to 20/06/03; full list of members (7 pages)
10 May 2003	Director's particulars changed (1 page)
10 May 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (12 pages)
6 May 2003	Full accounts made up to 31 March 2002 (12 pages)
3 April 2003	Full accounts made up to 31 March 2001 (13 pages)
3 April 2003	Full accounts made up to 31 March 2001 (13 pages)
24 March 2003	Return made up to 20/06/02; full list of members; amend (8 pages)
24 March 2003	Return made up to 20/06/02; full list of members; amend (8 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 August 2002	Return made up to 20/06/02; full list of members (8 pages)
29 August 2002	New secretary appointed (2 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
11 September 2001	Full accounts made up to 31 March 2000 (12 pages)
11 September 2001	Full accounts made up to 31 March 2000 (12 pages)
10 July 2001	Return made up to 20/06/01; full list of members (8 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 20/06/01; full list of members (8 pages)
10 July 2001	New secretary appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 9 east stockwell street colchester essex CO1 1SS (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 9 east stockwell street colchester essex CO1 1SS (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
13 July 2000	Return made up to 20/06/00; full list of members (7 pages)
13 July 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
23 July 1999	Return made up to 20/06/99; no change of members (6 pages)
23 July 1999	Return made up to 20/06/99; no change of members (6 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Ad 06/01/98--------- £ si [email protected] (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Ad 06/01/98--------- £ si [email protected] (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
9 July 1998	Return made up to 20/06/98; full list of members (8 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
12 May 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
11 February 1998	Company name changed makehow LIMITED\certificate issued on 11/02/98 (2 pages)
11 February 1998	Company name changed makehow LIMITED\certificate issued on 11/02/98 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: maindeck house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AH (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Registered office changed on 19/01/98 from: maindeck house holtspur lane wooburn green high wycombe buckinghamshire HP10 0AH (1 page)
1 August 1997	Memorandum and Articles of Association (14 pages)
1 August 1997	Memorandum and Articles of Association (14 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	£ nc 1000/100000 24/06/97 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	£ nc 1000/100000 24/06/97 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
20 June 1997	Incorporation (9 pages)
20 June 1997	Incorporation (9 pages)

Prism Business Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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