Prudential Mortgage Company Limited(The)

Company Name	Prudential Mortgage Company Limited(The)
Company Status	Dissolved
Company Number	00065454
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	27 February 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prudential Corporation Holdings Ltd (Corporation)
Status	Closed
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 February 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 February 2007)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Derek Austen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 May 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Strand On The Green Chiswick London W4 3PB

Director Name	Richard John Field
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 May 1992)
Role	Develoment Director
Correspondence Address	Willowhayne Court 19 Myrtle Grove East Preston Littlehampton West Sussex BN16 2SW

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	03 February 1993(91 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS

Secretary Name	Robert Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	18 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Contact

Website	prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£129,435

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 July 2005	Return made up to 13/06/05; full list of members (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 July 2004	Return made up to 13/06/04; full list of members (2 pages)
18 June 2003	Return made up to 13/06/03; full list of members (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 May 2003	Return made up to 03/05/03; full list of members (5 pages)
23 May 2003	Director's particulars changed (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 142 holborn bars london EC1N 2NH (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 July 2002	Secretary resigned (1 page)
11 June 2002	Secretary's particulars changed (1 page)
22 May 2002	Return made up to 03/05/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 May 2001	Return made up to 03/05/01; full list of members (5 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
5 June 2000	Return made up to 03/05/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 May 1999	Return made up to 03/05/99; full list of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 May 1998	Return made up to 03/05/98; full list of members (5 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1997	Return made up to 03/05/97; full list of members (5 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996	Return made up to 03/05/96; full list of members (5 pages)
30 November 1995	Secretary's particulars changed (4 pages)
16 May 1995	Return made up to 03/05/95; full list of members (10 pages)

Prudential Mortgage Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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