SPECIAL PROTOTYPES LIMITED

SPECIAL PROTOTYPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPECIAL PROTOTYPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03575342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIAL PROTOTYPES LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is SPECIAL PROTOTYPES LIMITED located?

    Registered Office Address
    Springbrook
    Audmore
    ST20 0HF Gnosall
    Stafford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIAL PROTOTYPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for SPECIAL PROTOTYPES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECIAL PROTOTYPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2013

    Statement of capital on Jun 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Aug 31, 2010 to Jan 31, 2011

    1 pagesAA01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Aug 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Who are the officers of SPECIAL PROTOTYPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORROWMAN, Andrew David
    West Haven Long Compton
    Ranton
    ST18 9JT Stafford
    Staffordshire
    Secretary
    West Haven Long Compton
    Ranton
    ST18 9JT Stafford
    Staffordshire
    British47365360001
    BORROWMAN, Andrew David
    West Haven Long Compton
    Ranton
    ST18 9JT Stafford
    Staffordshire
    Director
    West Haven Long Compton
    Ranton
    ST18 9JT Stafford
    Staffordshire
    EnglandBritish47365360001
    PRENDERGAST, John Henry Vereker, Major
    Springbrook Audmore
    Gnosall
    ST20 0HF Stafford
    Staffordshire
    Director
    Springbrook Audmore
    Gnosall
    ST20 0HF Stafford
    Staffordshire
    United KingdomBritish62199960001
    PRENDERGAST, Sean Henry
    Springbrook
    Audmore
    ST20 0HF Gnosall
    Staffordshire
    Director
    Springbrook
    Audmore
    ST20 0HF Gnosall
    Staffordshire
    United KingdomBritish47365270002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0