Fulton Prebon Administration Limited

Company Name	Fulton Prebon Administration Limited
Company Status	Dissolved
Company Number	02564751
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)
Dissolution Date	13 September 2012 (11 years, 7 months ago)
Previous Names	Powersmart Limited and Babcock Fulton Prebon International 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	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Nicola Challen
Status	Closed
Appointed	13 March 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 September 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2012)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	1 month (resigned 08 January 1992)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	John Michael Calvert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	Brick House Farm Cherry Street, Duton Hill Dunmow Essex CM6 2EE

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 12 June 1992)
Role	Legal Advisor
Correspondence Address	57 Trematon Place Broom Road Teddington Middlesex TW11 9RH

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Kevin Edward Gosney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1993)
Role	Operations Director
Correspondence Address	14 Oakmead Bramley Basingstoke Hampshire RG26 5JD

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 1993(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Joseph Max Hockey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Kevin Costello
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	91 Free Trade Wharf 340 The Highway London E1 9ET

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	26 January 2000(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	15 May 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(10 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2004)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Deborah Ann Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(17 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Location

Registered Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2012	Final Gazette dissolved following liquidation (1 page)
13 September 2012	Final Gazette dissolved following liquidation (1 page)
13 June 2012	Return of final meeting in a members' voluntary winding up (5 pages)
13 June 2012	Return of final meeting in a members' voluntary winding up (5 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29 (1 page)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
23 May 2011	Termination of appointment of Barry Ward as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011	Termination of appointment of Robert Stevens as a director (1 page)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010 (13 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 December 2009	Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Robert Brian Stevens on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Keith Evans on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Richard Mainwaring on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Barry Charles Bernard Ward on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew Keith Evans on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Nicola Challen on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Paul Richard Mainwaring on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Nicola Challen on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Robert Brian Stevens on 23 December 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009	Accounts made up to 31 December 2008 (3 pages)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Appointment terminated secretary alistair peel (1 page)
17 April 2009	Appointment Terminated Secretary alistair peel (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
8 December 2008	Return made up to 03/12/08; full list of members (4 pages)
8 December 2008	Return made up to 03/12/08; full list of members (4 pages)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment Terminated Secretary maria de freitas (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Accounts made up to 31 December 2007 (3 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
28 December 2007	Return made up to 03/12/07; full list of members (2 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
22 August 2007	Accounts made up to 31 December 2006 (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 January 2007	Return made up to 03/12/06; full list of members (2 pages)
2 January 2007	Return made up to 03/12/06; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
3 January 2006	Return made up to 03/12/05; full list of members (2 pages)
3 January 2006	Return made up to 03/12/05; full list of members (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
18 July 2005	Accounts made up to 31 December 2004 (4 pages)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
20 December 2004	Return made up to 03/12/04; full list of members (6 pages)
20 December 2004	Return made up to 03/12/04; full list of members (6 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Return made up to 03/12/03; full list of members (7 pages)
23 January 2004	Return made up to 03/12/03; full list of members (7 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
17 May 2002	New director appointed (4 pages)
17 May 2002	New director appointed (4 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (15 pages)
24 January 2002	Full accounts made up to 31 March 2001 (15 pages)
11 December 2001	Return made up to 03/12/01; full list of members (7 pages)
11 December 2001	Return made up to 03/12/01; full list of members (7 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Full accounts made up to 31 March 2000 (16 pages)
21 August 2001	Full accounts made up to 31 March 2000 (16 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
3 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 03/12/00; full list of members (7 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
16 December 1999	Return made up to 03/12/99; full list of members (7 pages)
16 December 1999	Return made up to 03/12/99; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
5 January 1999	Return made up to 03/12/98; no change of members (7 pages)
5 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1998	Full accounts made up to 30 September 1997 (16 pages)
6 October 1998	Full accounts made up to 30 September 1997 (16 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Return made up to 03/12/97; full list of members (11 pages)
7 January 1998	Return made up to 03/12/97; full list of members (11 pages)
4 August 1997	Full accounts made up to 30 September 1996 (16 pages)
4 August 1997	Full accounts made up to 30 September 1996 (16 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 03/12/96; no change of members (7 pages)
2 January 1997	Return made up to 03/12/96; no change of members (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
15 December 1995	Return made up to 03/12/95; no change of members (8 pages)
15 December 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1995	Particulars of mortgage/charge (19 pages)
17 August 1995	Particulars of mortgage/charge (19 pages)
31 July 1995	Full accounts made up to 30 September 1994 (16 pages)
31 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 August 1993	Full accounts made up to 30 September 1992 (17 pages)
3 August 1993	Full accounts made up to 30 September 1992 (17 pages)
19 October 1992	Full accounts made up to 30 September 1991 (18 pages)
19 October 1992	Full accounts made up to 30 September 1991 (18 pages)
3 December 1990	Incorporation (9 pages)
3 December 1990	Incorporation (9 pages)

Fulton Prebon Administration Limited

Business Activity

Directors

Location

Accounts

Filing History

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