Prefshare Nominees Limited

Company Name	Prefshare Nominees Limited
Company Status	Dissolved
Company Number	01285600
Category	Private Limited Company
Incorporation Date	8 November 1976(47 years, 6 months ago)
Dissolution Date	18 October 2011 (12 years, 6 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	Mr Andrew Peter Lindsay Walls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(34 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 18 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Dickson Minto Royal London House 22/25 Finsbury Square London EC2A 1DS

Director Name	Andrew John Conyers Sommerville
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Chartered Surveyor
Correspondence Address	22-23 Leazes Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LW

Secretary Name	Mr Stephen John Walby
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	41 Mount Pleasant Road Collier Row Romford Essex RM5 3YP

Director Name	David Andrew Ross Stewart
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1993)
Role	Non-Executive Director
Correspondence Address	13 Blacket Place Edinburgh Midlothian EH9 1RN Scotland

Secretary Name	David Michael Munro
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Cockairnie House Aberdour Burntisland KY3 0RZ Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1993)
Role	Chartered Accountant
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 June 1993)
Role	Executive Director
Correspondence Address	24 Ann Street Edinburgh Lothian EH4 1PJ Scotland

Director Name	Mr Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(17 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigowan Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	David Michael Munro
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Cockairnie House Aberdour Burntisland KY3 0RZ Scotland

Director Name	David Michael Munro
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Cockairnie House Aberdour Burntisland KY3 0RZ Scotland

Secretary Name	Mr Anthony Alexander Tadeusz Ostrowski
Nationality	British
Status	Resigned
Appointed	14 March 1994(17 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(19 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Location

Registered Address	C/O Dickson Minto Royal London House 22/25 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20
Cash	£29,690
Current Liabilities	£29,670

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Termination of appointment of John Elliot as a director (1 page)
24 March 2011	Appointment of Mr Andrew Peter Lindsay Walls as a director (2 pages)
24 March 2011	Termination of appointment of John Elliot as a director (1 page)
24 March 2011	Appointment of Mr Andrew Peter Lindsay Walls as a director (2 pages)
9 April 2010	Termination of appointment of Ian Jones as a director (1 page)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 20 (4 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 20 (4 pages)
9 April 2010	Termination of appointment of Ian Jones as a director (1 page)
11 December 2009	Full accounts made up to 30 June 2009 (7 pages)
11 December 2009	Full accounts made up to 30 June 2009 (7 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
23 January 2009	Appointment Terminated Secretary anthony ostrowski (1 page)
23 January 2009	Appointment terminated secretary anthony ostrowski (1 page)
18 December 2008	Full accounts made up to 30 June 2008 (6 pages)
18 December 2008	Full accounts made up to 30 June 2008 (6 pages)
8 April 2008	Return made up to 14/03/08; full list of members (4 pages)
8 April 2008	Return made up to 14/03/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 June 2007 (6 pages)
7 November 2007	Full accounts made up to 30 June 2007 (6 pages)
11 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2007	Return made up to 14/03/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 30 June 2006 (6 pages)
3 January 2007	Full accounts made up to 30 June 2006 (6 pages)
17 March 2006	Return made up to 14/03/06; full list of members (7 pages)
17 March 2006	Return made up to 14/03/06; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 June 2005 (6 pages)
23 November 2005	Full accounts made up to 30 June 2005 (6 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 30 June 2004 (6 pages)
16 December 2004	Full accounts made up to 30 June 2004 (6 pages)
7 May 2004	Return made up to 14/03/04; full list of members (7 pages)
7 May 2004	Return made up to 14/03/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 30 June 2003 (6 pages)
22 March 2004	Full accounts made up to 30 June 2003 (6 pages)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 November 2002	Accounts made up to 30 June 2002 (6 pages)
5 April 2002	Return made up to 14/03/02; full list of members (6 pages)
5 April 2002	Return made up to 14/03/02; full list of members (6 pages)
15 February 2002	Full accounts made up to 30 June 2001 (6 pages)
15 February 2002	Full accounts made up to 30 June 2001 (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 30 June 2000 (6 pages)
11 December 2000	Full accounts made up to 30 June 2000 (6 pages)
28 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Return made up to 14/03/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 30 June 1999 (6 pages)
11 January 2000	Full accounts made up to 30 June 1999 (6 pages)
30 March 1999	Return made up to 14/03/99; full list of members (9 pages)
30 March 1999	Return made up to 14/03/99; full list of members (9 pages)
1 December 1998	Full accounts made up to 30 June 1998 (6 pages)
1 December 1998	Full accounts made up to 30 June 1998 (6 pages)
24 March 1998	Return made up to 14/03/98; no change of members (7 pages)
24 March 1998	Return made up to 14/03/98; no change of members (7 pages)
28 October 1997	Full accounts made up to 30 June 1997 (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (6 pages)
2 April 1997	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 02/04/97 (7 pages)
2 April 1997	Return made up to 14/03/97; no change of members (7 pages)
1 November 1996	Full accounts made up to 30 June 1996 (6 pages)
1 November 1996	Full accounts made up to 30 June 1996 (6 pages)
22 June 1996	Return made up to 14/03/96; full list of members (9 pages)
22 June 1996	Return made up to 14/03/96; full list of members (9 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 October 1995	Full accounts made up to 30 June 1995 (6 pages)
11 October 1995	Full accounts made up to 30 June 1995 (6 pages)
20 March 1995	Return made up to 14/03/95; no change of members (7 pages)
20 March 1995	Return made up to 14/03/95; no change of members (10 pages)

Prefshare Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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