PROSPECT ENGINEERING LIMITED

Profile PROSPECT ENGINEERING LIMITED

Actual on 01.03.2022
Company name
PROSPECT ENGINEERING LIMITED
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Company number
00128488
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 April 1913
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Accounts

Overdue

Next accounts made up to 30.09.1997 due by 31.07.1998

Last accounts made up to 30.09.1996

Annual returns

Overdue

Next annual return date due by Monday, 12 January 1998

Last annual return made up to Sunday, 15 December 1996

Nature of business (SIC)
2811 - Manufacture metal structures & parts
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Registered office address
C/O GRANT THORTON, ST JOHNS CENTRE, WEST YORKSHIRE, 110 ALBION STREET LEEDS, LS2 8LA
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PSC and Officers PROSPECT ENGINEERING LIMITED

Officers

(as of 18.09.2020)

BILLINGTON, David John
Status: Active
Appointed on: Wednesday, 15 March 1995
Correspondence address: 66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
COOPER, James Fulton
Status: Active
Appointed on: Monday, 15 January 1996
Correspondence address: Woodside Cottage High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUNDY, Desmond Trevor
Status: Active
Correspondence address: 7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Commercial Director
DUDDRIDGE, Bernard Tregale John
Status: Active
Appointed on: Monday, 27 January 1997
Correspondence address: 43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Procurement Director
HOWARD, Brian John
Status: Active
Appointed on: Tuesday, 07 May 1996
Correspondence address: 52 Collins Drive, Ruislip, Middlesex, HA4 9EN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Mech Engineer
MACARTNEY, Melvyn John
Status: Active
Appointed on: Monday, 04 December 1995
Correspondence address: Claremont 46 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Co Director
Country of residence: England
SINCLAIR, Keith Gordon
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 7 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director/General Manager
WILBRAHAM, Philip Neville
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Friday, 05 July 1996
Correspondence address: Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
BOOTH, Malcolm Kevin
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Friday, 18 November 1994
Correspondence address: 36 Crawshaw Avenue, Beverley, East Yorkshire, HU17 7QW
Nationality: British
Role: Secretary
COPELAND, Gary James
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Friday, 18 November 1994
Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
Nationality: British
Role: Secretary
Occupation: Solicitor
COPELAND, Gary James
Status: Not active
Appointed on: Thursday, 17 November 1994
Resigned on: Friday, 18 November 1994
Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FLEETWOOD, Christopher John
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
BREBNER, John Hugh Cameron
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Monday, 15 January 1996
Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
Role: Secretary
PRATT, Michael
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Saturday, 28 February 1998
Correspondence address: 7 Beldon Brook Green, Fenay Bridge, Huddersfield, HD8 0JP
Role: Secretary
PRATT, Michael
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Saturday, 28 February 1998
Correspondence address: 7 Beldon Brook Green, Fenay Bridge, Huddersfield, HD8 0JP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Accountant
DENNIS, Clive
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Thursday, 17 November 1994
Correspondence address: Copper Beech Langton, Near Gainford, Darlington, United Kingdom, County Durham, DL23HB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
LOCKWOOD, Neil William
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: 8 Manor Close, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
BREBNER, John Hugh Cameron
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Tuesday, 16 January 1996
Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LANDER, David Walter
Status: Not active
Resigned on: Tuesday, 16 January 1996
Correspondence address: 27 Springfield Road, Chaddesden, Derby, Derbyshire, DE21 6WG
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Engineer
SMITH, Terence
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Tuesday, 18 March 1997
Correspondence address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Norman Barrie
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: 11 Edlington Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2TD
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Business Development Director
BREBNER, John Hugh Cameron
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: 276 Birmingham Road, Sutton Coldfield, West Midlands, B72 1DJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
CORR, James Joseph
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Wednesday, 04 October 1995
Correspondence address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
Nationality: Scottish
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Donald Compton
Status: Not active
Resigned on: Wednesday, 12 February 1997
Correspondence address: Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Managing Director
Country of residence: England
BALCAM, Robert Edward Schofield
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Wednesday, 19 July 1995
Correspondence address: Lemming House, Woodsome Park Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
Nationality: British
Role: Secretary
MULLEN, Kenneth John
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role: Secretary
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