Company NameFulton Prebon (Capital Markets) Limited
DirectorIan Dudley Garthwaite
Company StatusDissolved
Company Number01937871
CategoryPrivate Limited Company
Incorporation Date12 August 1985(38 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Dudley Garthwaite
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(7 years, 3 months after company formation)
Appointment Duration31 years, 4 months
RoleMoney Broker
Correspondence AddressFlat 4 4 Addison Crescent
London
W14 8JP
Secretary NameBreconshield Secretaries Ltd (Corporation)
StatusCurrent
Appointed26 November 1992(7 years, 3 months after company formation)
Appointment Duration31 years, 4 months
Correspondence AddressSecond Floor 155 Bishopsgate
London
EC2M 3DA
Director NameMr Mark John Eves
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(7 years, 3 months after company formation)
Appointment Duration1 week (resigned 03 December 1992)
RoleAccountant
Correspondence Address245 South Lambeth Road
London
SW8 1XR

Location

Registered AddressGrant Thornton
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 December 2001Dissolved (1 page)
26 September 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2001Liquidators statement of receipts and payments (5 pages)
17 November 2000Liquidators statement of receipts and payments (5 pages)
30 May 2000Liquidators statement of receipts and payments (5 pages)
30 December 1999Notice of ceasing to act as a voluntary liquidator (1 page)
30 December 1999Appointment of a voluntary liquidator (1 page)
26 November 1999Liquidators statement of receipts and payments (5 pages)
25 June 1999Liquidators statement of receipts and payments (5 pages)
10 February 1999Liquidators statement of receipts and payments (7 pages)
13 May 1998Liquidators statement of receipts and payments (5 pages)
17 November 1997Liquidators statement of receipts and payments (5 pages)
27 June 1997Liquidators statement of receipts and payments (5 pages)
15 November 1996Liquidators statement of receipts and payments (5 pages)
15 May 1996Liquidators statement of receipts and payments (5 pages)
12 May 1995Registered office changed on 12/05/95 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
14 March 1995Full accounts made up to 30 September 1994 (7 pages)
14 March 1995Full accounts made up to 30 September 1993 (7 pages)