| Company Name | Prudential-Bache Capital Funding (Equities) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766988 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William Nigel Henry Jones |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Huddle Cottage 49 High Street Old Oxted Surrey RH8 9LN |
| Director Name | Mr Geoffrey Gordon Lloyd |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Operations Executive |
| Country of Residence | England |
| Correspondence Address | 19 Eglantine Road London SW18 2DE |
| Secretary Name | William Nigel Henry Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Huddle Cottage 49 High Street Old Oxted Surrey RH8 9LN |
| Director Name | Mr Stephen Leigh Massey |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(11 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 66 Elsworthy Road London NW3 3BP |
| Director Name | Nicholas Hugh Chamberlen |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 4 weeks (resigned 13 April 1992) |
| Role | Banker |
| Correspondence Address | Church Farm House Berwick Polegate East Sussex BN26 6SR |
| Director Name | Ian Geoffrey Hassett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 July 1995) |
| Role | Manager |
| Correspondence Address | 49 Oakley Gardens London SW3 5QQ |
| Director Name | Geoffrey Cooke Bunting |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 1992(8 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 1995) |
| Role | Stockholder |
| Correspondence Address | 97 Whitehall Court London SW1A 2EL |
| Director Name | Mrs Jill Patricia McAleenan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(13 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 06 December 1996) |
| Role | Chief Administration Officer |
| Country of Residence | England |
| Correspondence Address | 78 Hazlewell Road London SW15 6UR |
Location
| Registered Address | 9 Devonshire Square London EC2M 4YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Res re:specie (1 page) |
| 13 December 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 14 April 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 24 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 3 August 1995 | Director resigned;new director appointed (4 pages) |
| 24 April 1995 | Director resigned (4 pages) |
| 23 April 1995 | Return made up to 15/03/95; full list of members (16 pages) |
| 18 October 1986 | Secretary resigned;director resigned (4 pages) |
| 19 April 1986 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 May 1984 | New secretary appointed (1 page) |