| Company Name | Prudential Holborn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01960921 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Dissolution Date | 6 August 1996 (27 years, 9 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 | Keith Leonard Bedell Pearce |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Ridge Purley Surrey CR8 3PE |
| Secretary Name | Robert Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 1996) |
| Role | Company Director |
| Correspondence Address | 6 Albion Road Reigate Surrey RH2 7JY |
| Director Name | Mr Peter Nicholas Hanby |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 1996) |
| Role | Finance Director |
| Correspondence Address | 12 Battledown Close Cheltenham Gloucestershire GL52 6RD Wales |
| Director Name | Mr William Anthony Kempster |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 May 1995) |
| Role | Strategic Dev Director |
| Country of Residence | England |
| Correspondence Address | Tulligee Ranelagh Drive Bracknell Berkshire RG12 9DA |
| Director Name | Trevor Keith Pullen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 April 1994) |
| Role | Managing Director |
| Correspondence Address | Loxwood Grassy Lane Sevenoaks Kent TN13 1PL |
Location
| Registered Address | 142 Holborn Bars London EC1N 2NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1996 | Application for striking-off (1 page) |
| 8 June 1995 | Return made up to 10/05/95; full list of members (12 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 8 May 1989 | Full accounts made up to 31 December 1988 (6 pages) |