Company NamePrudential-Bache Capital Funding (Gilts) Limited
DirectorsWilliam Nigel Henry Jones and Stephen Leigh Massey
Company StatusDissolved
Company Number01907667
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Nigel Henry Jones
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleChartered Accountant
Correspondence AddressHuddle Cottage
49 High Street
Old Oxted
Surrey
RH8 9LN
Secretary NameWilliam Nigel Henry Jones
NationalityBritish
StatusCurrent
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressHuddle Cottage
49 High Street
Old Oxted
Surrey
RH8 9LN
Director NameMr Stephen Leigh Massey
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1995(10 years, 2 months after company formation)
Appointment Duration26 years
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address66 Elsworthy Road
London
NW3 3BP
Director NameIan Geoffrey Hassett
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 July 1995)
RoleChief Executive
Correspondence Address49 Oakley Gardens
London
SW3 5QQ

Location

Registered Address9 Devonshire Square
London
EC2M 4YL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End24 December

Filing History

1 August 1997Dissolved (1 page)
1 May 1997Return of final meeting in a members' voluntary winding up (3 pages)
18 September 1996Ex/res 6/9/96 liq's powers (1 page)
18 September 1996Appointment of a voluntary liquidator (1 page)
18 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 September 1996Declaration of solvency (3 pages)
20 August 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
7 March 1996Return made up to 16/02/96; full list of members (7 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
3 August 1995Director resigned;new director appointed (4 pages)
22 March 1995Return made up to 16/02/95; full list of members (14 pages)