| Company Name | Framlington Pensions Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478773 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1990(34 years, 2 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Laurence Prust & Co. Limited |
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 | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Secretary Name | Framlington Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1996(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 October 2000) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Framlington Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 1997(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 October 2000) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Mr Uwe Georg Blanken |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 March 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 1993) |
| Role | Investment Banker |
| Correspondence Address | 126 Coleherne Court London SW5 0EB |
| Director Name | Mr Michael Alexander Borrelli |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 1994) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 40 Dukes Avenue London W4 2AE |
| Secretary Name | Anthony Robert Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 14 Randall Road Chatham Kent ME4 6JY |
| Secretary Name | Mr Geoffrey Roy Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 23 Blackbrook Road Great Horkesley Colchester Essex CO6 4TP |
| Director Name | Jean Christian Metz |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 May 1994(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 1997) |
| Role | Banker |
| Correspondence Address | 31 Bld Suchet Paris 75016 |
| Secretary Name | Mr Albert Leonard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 54 Camdale Road Plumstead London SE18 2DS |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | Application for striking-off (1 page) |
| 15 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 7 February 2000 | Company name changed laurence prust & co. LIMITED\certificate issued on 08/02/00 (2 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 01/03/99; no change of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New director appointed (3 pages) |
| 17 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 3 london wall buildings london EC2M 5RB (1 page) |
| 1 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Secretary resigned (2 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 12 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |