| Company Name | Prudential Corporate Benefits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448338 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1989(34 years, 4 months ago) |
| Dissolution Date | 6 August 1996 (27 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keith Leonard Bedell Pearce |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 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 | 09 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 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(4 years, 4 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 John Richard Gawthorne |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1993) |
| Role | Executive Director Finance |
| Country of Residence | England |
| Correspondence Address | Greenacres Whempstead Ware Hertfordshire SG12 0PQ |
| Director Name | Trevor Keith Pullen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (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, 3 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) |
| 13 July 1995 | Secretary's particulars changed (4 pages) |
| 8 June 1995 | Return made up to 09/05/95; full list of members (12 pages) |
| 10 April 1995 | Accounts made up to 31 December 1994 (6 pages) |