Prudential-Bache Capital Funding (Money Brokers) Limited

Company Name	Prudential-Bache Capital Funding (Money Brokers) Limited
Company Status	Dissolved
Company Number	01907668
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

Directors

Director Name	Mr John Clifford Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Riverside Avenue Broxbourne Hertfordshire EN10 6RD

Director Name	Bernard John Ould
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Correspondence Address	Audley House Hawkhurst Cranbrook Kent TN18 4XP

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Current
Appointed	15 March 1992(6 years, 10 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	William Nigel Henry Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chairman
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	21 December 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Operations Executive
Country of Residence	England
Correspondence Address	19 Eglantine Road London SW18 2DE

Director Name	Daniel Francis Cavanaugh Jr
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1995)
Role	Stockbroker
Correspondence Address	58 Norwood Avenue Northport New York Ny 11768 Foreign

Director Name	Simon John St Felix Dare
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 1995)
Role	Banker
Correspondence Address	10 Bowerdean Street Fulham London SW6 3TW

Director Name	Ian Geoffrey Hassett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 10 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	Anthony Simon Timothy Negretti
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 14 August 1992)
Role	Stock Exchange Money Broker
Correspondence Address	4 Queens Elm Square London SW3 6ED

Director Name	Mr Stephen Leigh Massey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	66 Elsworthy Road London NW3 3BP

Location

Registered Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	24 December

Filing History

16 January 1998	Dissolved (1 page)
16 October 1997	Return of final meeting in a members' voluntary winding up (4 pages)
22 July 1997	Liquidators statement of receipts and payments (3 pages)
18 February 1997	Liquidators statement of receipts and payments (5 pages)
26 June 1996	Registered office changed on 26/06/96 from: cedric house 8-9 east harding street london EC4A 3AS (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 9 devonshire square london EC2M 4HP (1 page)
2 January 1996	Declaration of solvency (3 pages)
2 January 1996	Appointment of a voluntary liquidator (1 page)
2 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 1996	Ex res re. Powers of liquidator (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
24 August 1995	Full accounts made up to 31 December 1994 (17 pages)
14 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
23 April 1995	Return made up to 15/03/95; full list of members (18 pages)

Prudential-Bache Capital Funding (Money Brokers) Limited

Business Activity

Directors

Location

Accounts

Filing History

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