Prentis Donegan & Partners Limited

Company Name	Prentis Donegan & Partners Limited
Company Status	Dissolved
Company Number	00491445
Category	Private Limited Company
Incorporation Date	10 February 1951(73 years, 3 months ago)
Dissolution Date	24 November 2012 (11 years, 5 months ago)
Previous Names	6

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	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(56 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 November 2012)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	08 March 2010(59 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 24 November 2012)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	Donald Mark Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	177 Banstead Road Carshalton Surrey SM5 4DP

Director Name	Mr Brian Patrick Rea
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 July 1993)
Role	Insurance Broker
Correspondence Address	12 Glebe Road Barnes London SW13 0EA

Director Name	Mr Robert John Clark
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	11 Great Oak Hurst Green East Sussex TN19 7QF

Director Name	Mr David Lionel Godwin Owen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Lower Blackhouse Hill Hythe Kent CT21 5LS

Director Name	Mr David Anthony Bonner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 May 2004)
Role	Marine Insurance Broker
Country of Residence	England
Correspondence Address	Highmead 259 Roman Road Mountnessing Brentwood Essex CM15 0UH

Secretary Name	David Edward Wright
Nationality	British
Status	Resigned
Appointed	31 August 1992(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Director Name	Mr Christopher Paul Bedford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(41 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Waymarks 107 Ashford Road Faversham Kent ME13 8XW

Director Name	Barry Clementson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(41 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1998)
Role	Insurance Broker
Correspondence Address	Shelley House Shelley Avenue Tiptree Colchester Essex CO5 0SF

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(43 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 1998)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(43 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Director Name	John Robert Gough
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(44 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1999)
Role	Insurance Broker
Correspondence Address	Flat 49 New Crane Place Wapping London E1 9TX

Secretary Name	Susan Elizabeth Bates
Nationality	British
Status	Resigned
Appointed	26 January 1996(44 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2005)
Role	Secretary
Correspondence Address	Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales

Director Name	Barry Anthony Reginald Barnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(45 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1999)
Role	Insurance Broker
Correspondence Address	40 Elms Crescent Clapham London SW4 8QZ

Director Name	Stephen Hollingworth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(45 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	41 Dunthorpe Road Clacton On Sea Essex CO16 8YN

Director Name	Andrew Gardner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(45 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 2004)
Role	Insurance Broker
Correspondence Address	32 Furrowfelde Kingswood Basildon Essex SS16 5EY

Director Name	Mr Gerald Royston Lionel Kendall Becker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(46 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2000)
Role	Insurance Broker
Correspondence Address	The Old Rectory Wrabness Manningtree Essex CO11 2TX

Director Name	Jeremy Charles John Culverhouse
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(46 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 September 2001)
Role	Insurance Broker
Correspondence Address	The Castle Cranbury Park, Otterbourne Winchester Hampshire SO21 2HN

Director Name	Richard Laird Peers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(46 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Manor Bramdean Alresford Hampshire SO24 0LL

Director Name	Mr Ferdous Ahmed Khan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(47 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Lord Avenue Clayhall Ilford Essex IG5 0HW

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(48 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Poveys Farm Ramsdell Tadley Hampshire RG26 5SN

Director Name	Susan Elizabeth Bates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(48 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2005)
Role	Insurance Broker
Correspondence Address	Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales

Director Name	Jeremy Mark Hutchinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(48 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2004)
Role	Insurance Broker
Correspondence Address	43 Earlsfield Road London SW18 3DB

Director Name	Robert Charles Knight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(50 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	10 West Close Middleton On Sea Bognor Regis West Sussex PO22 7RP

Director Name	Michael Charles Darby
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(51 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	38 Consort House St Davids Square London E14 3WA

Director Name	Mr Graham Alexander Findlay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(51 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Parkgate London SE3 9XB

Director Name	Edward Jeffrey Carpenter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maltings 11a The Green Foxton Cambridgeshire CB2 6ST

Director Name	Mr Christopher John Rider
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(52 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Elmlake House Hall Road Rochford Essex SS4 1NN

Secretary Name	Sol Robin John Arthur Williams
Nationality	British
Status	Resigned
Appointed	31 May 2005(54 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	Willingham Cottage Farm Lane Send Woking Surrey GU23 7AT

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(55 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2006(55 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	20 September 2006(55 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(58 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Morgan Insurance Services (Corporation)
Status	Resigned
Appointed	22 September 1995(44 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 January 1996)
Correspondence Address	6 Alie Street London E1 8DD

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at 1	Prentis Donegan & Partners (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
6 January 2012	Liquidators statement of receipts and payments to 21 November 2011 (7 pages)
6 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (7 pages)
6 January 2012	Liquidators' statement of receipts and payments to 21 November 2011 (7 pages)
7 December 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 7 December 2010 (2 pages)
6 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-22 (1 page)
6 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2010	Declaration of solvency (3 pages)
6 December 2010	Appointment of a voluntary liquidator (1 page)
18 November 2010	Termination of appointment of Angus Cameron as a director (2 pages)
18 November 2010	Termination of appointment of Angus Cameron as a director (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,500,000 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,500,000 (14 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 1,500,000 (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment Terminated Director toni foster (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Accounts made up to 31 December 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 31 December 2006 (12 pages)
27 December 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Full accounts made up to 31 December 2005 (16 pages)
29 May 2007	Full accounts made up to 31 December 2005 (16 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 October 2006	Return made up to 31/08/06; full list of members (8 pages)
27 October 2006	Return made up to 31/08/06; full list of members (8 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2004 (18 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2004 (18 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page)
11 November 2005	Return made up to 31/08/05; full list of members (8 pages)
11 November 2005	Return made up to 31/08/05; full list of members (8 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
24 July 2005	Secretary resigned;director resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Return made up to 31/08/04; full list of members (9 pages)
15 September 2004	Return made up to 31/08/04; full list of members (9 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 December 2003 (20 pages)
4 May 2004	Full accounts made up to 31 December 2003 (20 pages)
9 September 2003	Return made up to 31/08/03; full list of members (11 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (11 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (17 pages)
15 May 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2003	Ad 23/12/02--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
7 January 2003	Ad 23/12/02--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
7 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2002	Particulars of mortgage/charge (20 pages)
27 December 2002	Particulars of mortgage/charge (20 pages)
6 December 2002	Resolutions RES13 ‐ Com declares a divident 29/11/02 (1 page)
6 December 2002	Resolutions RES13 ‐ Com declares a divident 29/11/02 (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Return made up to 31/08/02; full list of members (11 pages)
20 September 2002	Return made up to 31/08/02; full list of members (11 pages)
8 September 2002	Registered office changed on 08/09/02 from: no 6 alie street london E1 8DD (1 page)
8 September 2002	Registered office changed on 08/09/02 from: no 6 alie street london E1 8DD (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
25 March 2002	Full accounts made up to 31 December 2001 (18 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Full accounts made up to 31 December 2001 (18 pages)
25 March 2002	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
7 September 2001	Return made up to 31/08/01; full list of members (10 pages)
7 September 2001	Return made up to 31/08/01; full list of members (10 pages)
9 April 2001	Full accounts made up to 31 December 2000 (17 pages)
9 April 2001	Full accounts made up to 31 December 2000 (17 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
4 October 2000	Return made up to 31/08/00; full list of members (10 pages)
4 October 2000	Return made up to 31/08/00; full list of members (10 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director resigned (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
12 August 2000	Declaration of mortgage charge released/ceased (1 page)
12 August 2000	Declaration of mortgage charge released/ceased (1 page)
12 August 2000	Declaration of mortgage charge released/ceased (2 pages)
12 August 2000	Declaration of mortgage charge released/ceased (2 pages)
12 August 2000	Declaration of mortgage charge released/ceased (2 pages)
12 August 2000	Declaration of mortgage charge released/ceased (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (18 pages)
15 April 2000	Full accounts made up to 31 December 1999 (18 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
30 September 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	Return made up to 31/08/99; full list of members (11 pages)
8 September 1999	Return made up to 31/08/99; full list of members (11 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
24 March 1999	Full accounts made up to 31 December 1998 (17 pages)
24 March 1999	Full accounts made up to 31 December 1998 (17 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
14 September 1998	Return made up to 31/08/98; full list of members (13 pages)
14 September 1998	Return made up to 31/08/98; full list of members (13 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
21 June 1998	Secretary's particulars changed (1 page)
21 June 1998	Secretary's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
21 January 1998	New director appointed (1 page)
21 January 1998	New director appointed (1 page)
10 October 1997	New director appointed (1 page)
10 October 1997	New director appointed (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 September 1997	Return made up to 31/08/97; full list of members (14 pages)
18 September 1997	Return made up to 31/08/97; full list of members (14 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
4 March 1997	Auditor's resignation (1 page)
4 March 1997	Auditor's resignation (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1996	Ad 04/11/96--------- Â£ si 250000@1000=250000000 Â£ ic 750000/250750000 (2 pages)
18 November 1996	Â£ nc 750000/4250750000 11/11/96 (1 page)
18 November 1996	Â£ nc 750000/4250750000 11/11/96 (1 page)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1996	Ad 04/11/96--------- Â£ si 250000@1000=250000000 Â£ ic 750000/250750000 (2 pages)
10 September 1996	Return made up to 31/08/96; full list of members (13 pages)
10 September 1996	Return made up to 31/08/96; full list of members (13 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
22 August 1996	Company name changed morgan, donegan & coleman limite d\certificate issued on 22/08/96 (2 pages)
22 August 1996	Company name changed morgan, donegan & coleman limite d\certificate issued on 22/08/96 (2 pages)
12 August 1996	Full accounts made up to 31 December 1995 (16 pages)
12 August 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (2 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (4 pages)
20 September 1995	Return made up to 31/08/95; full list of members (12 pages)
20 September 1995	Return made up to 31/08/95; full list of members (24 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (16 pages)
16 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (409 pages)
4 November 1994	Company name changed morgan,wright & coleman LIMITED\certificate issued on 07/11/94 (2 pages)
4 November 1994	Company name changed morgan,wright & coleman LIMITED\certificate issued on 07/11/94 (2 pages)
19 October 1993	Particulars of mortgage/charge (7 pages)
19 October 1993	Particulars of mortgage/charge (7 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (31 pages)
16 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (31 pages)
7 October 1989	Memorandum and Articles of Association (31 pages)
7 October 1989	Memorandum and Articles of Association (31 pages)

Prentis Donegan & Partners Limited

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