| Company Name | Prudential-Bache Capital Funding (Gilts) Limited |
|---|---|
| Directors | William Nigel Henry Jones and Stephen Leigh Massey |
| Company Status | Dissolved |
| Company Number | 01907667 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Nigel Henry Jones |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(7 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Huddle Cottage 49 High Street Old Oxted Surrey RH8 9LN |
| Secretary Name | William Nigel Henry Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(7 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| 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(10 years, 2 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 | Ian Geoffrey Hassett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 July 1995) |
| Role | Chief Executive |
| Correspondence Address | 49 Oakley Gardens London SW3 5QQ |
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 | Dormant |
| Accounts Year End | 24 December |
Filing History
| 1 August 1997 | Dissolved (1 page) |
|---|---|
| 1 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 September 1996 | Ex/res 6/9/96 liq's powers (1 page) |
| 18 September 1996 | Declaration of solvency (3 pages) |
| 18 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1996 | Resolutions
|
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
| 7 March 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 24 August 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 3 August 1995 | Director resigned;new director appointed (4 pages) |
| 22 March 1995 | Return made up to 16/02/95; full list of members (14 pages) |