London
EC4R 0HH
Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | prudential.co.uk |
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Telephone | 020 75483300 |
Telephone region | London |
Registered Address | Laurence Pountney Hill London EC4R 0HH |
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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 |
Year | 2014 |
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Net Worth | £129,435 |
Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |