Prebon Nominees Limited

Company Name	Prebon Nominees Limited
Company Status	Dissolved
Company Number	02584291
Category	Private Limited Company
Incorporation Date	21 February 1991(33 years, 2 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Names	3

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, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 March 2015)
Role	Finance Director
Country of Residence	England
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, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 March 2015)
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	21 February 1993(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 13 October 2004)
Role	Legal Advisor
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Gary Allan Shaw
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2001)
Role	Secretary
Correspondence Address	63a Cambray Road London SW12 0ER

Director Name	Juliet Mary Dearlove
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2005)
Role	Secretary
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	05 April 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2005)
Role	Secretary
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

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, 7 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

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years, 4 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	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (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 Simon Andrew Neville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Waye Woking Surrey GU21 5SW

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(17 years, 6 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

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Prebon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1993(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2001)
Correspondence Address	Second Floor 155 Bishopsgate London EC2N 3DA

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

Shareholders

100 at £1	Fulton Prebon Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
12 December 2014	Return of final meeting in a members' voluntary winding up (6 pages)
4 December 2014	Liquidators' statement of receipts and payments to 28 June 2014 (7 pages)
4 December 2014	Liquidators' statement of receipts and payments to 28 June 2014 (7 pages)
4 December 2014	Liquidators statement of receipts and payments to 28 June 2014 (7 pages)
30 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (7 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (7 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (7 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary on 15 November 2012 (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary on 15 November 2012 (1 page)
4 September 2012	Liquidators' statement of receipts and payments to 28 June 2012 (6 pages)
4 September 2012	Liquidators statement of receipts and payments to 28 June 2012 (6 pages)
4 September 2012	Liquidators' statement of receipts and payments to 28 June 2012 (6 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 (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 (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (4 pages)
16 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (4 pages)
8 October 2010	Accounts made up to 31 December 2009 (3 pages)
8 October 2010	Accounts made up to 31 December 2009 (3 pages)
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	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)
5 July 2010	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 July 2010	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Nicola Challen on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Paul Richard Mainwaring on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Keith Evans on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Keith Evans on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul Richard Mainwaring on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Nicola Challen on 16 March 2010 (1 page)
10 September 2009	Accounts 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	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 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 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)
29 May 2008	Appointment terminated director simon neville (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
27 May 2008	Accounts made up to 31 December 2007 (3 pages)
27 May 2008	Accounts made up to 31 December 2007 (3 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)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
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)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
22 August 2007	Accounts made up to 31 December 2006 (3 pages)
22 August 2007	Accounts made up to 31 December 2006 (3 pages)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
4 November 2006	Accounts 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 February 2006	Return made up to 15/02/06; full list of members (2 pages)
21 February 2006	Return made up to 15/02/06; full list of members (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
16 February 2005	Return made up to 15/02/05; full list of members (3 pages)
16 February 2005	Return made up to 15/02/05; full list of members (3 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (2 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (2 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)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (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)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
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 March 2004	Return made up to 21/02/04; full list of members (7 pages)
4 March 2004	Return made up to 21/02/04; full list of members (7 pages)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
14 March 2003	Return made up to 21/02/03; full list of members (7 pages)
14 March 2003	Return made up to 21/02/03; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155, bishopsgate, london, EC2N 3DA. (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155, bishopsgate, london, EC2N 3DA. (1 page)
11 March 2002	Return made up to 21/02/02; full list of members (7 pages)
11 March 2002	Return made up to 21/02/02; full list of members (7 pages)
24 January 2002	Accounts made up to 31 March 2001 (2 pages)
24 January 2002	Accounts made up to 31 March 2001 (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
23 March 2001	Return made up to 21/02/01; full list of members (7 pages)
23 March 2001	Return made up to 21/02/01; full list of members (7 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 January 2001	Accounts made up to 31 March 2000 (2 pages)
30 January 2001	Accounts made up to 31 March 2000 (2 pages)
28 February 2000	Return made up to 21/02/00; full list of members (7 pages)
28 February 2000	Return made up to 21/02/00; full list of members (7 pages)
31 January 2000	Accounts made up to 31 March 1999 (2 pages)
31 January 2000	Accounts made up to 31 March 1999 (2 pages)
23 January 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
23 January 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
4 November 1999	Director's particulars changed (2 pages)
4 November 1999	Director's particulars changed (2 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)
24 March 1999	Return made up to 21/02/99; full list of members (7 pages)
24 March 1999	Return made up to 21/02/99; full list of members (7 pages)
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)
26 July 1998	Accounts made up to 30 September 1997 (2 pages)
26 July 1998	Accounts made up to 30 September 1997 (2 pages)
18 March 1998	Return made up to 21/02/98; no change of members (6 pages)
18 March 1998	Return made up to 21/02/98; no change of members (6 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
21 July 1997	Accounts made up to 30 September 1996 (2 pages)
21 July 1997	Accounts made up to 30 September 1996 (2 pages)
17 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1996	Accounts made up to 30 September 1995 (2 pages)
2 August 1996	Accounts made up to 30 September 1995 (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Return made up to 21/02/96; full list of members (11 pages)
4 March 1996	Return made up to 21/02/96; full list of members (11 pages)
24 July 1995	Accounts made up to 30 September 1994 (2 pages)
24 July 1995	Accounts made up to 30 September 1994 (2 pages)
14 March 1995	Return made up to 21/02/95; full list of members (8 pages)
14 March 1995	Return made up to 21/02/95; full list of members (8 pages)
20 July 1994	Accounts made up to 30 September 1993 (2 pages)
20 July 1994	Accounts made up to 30 September 1993 (2 pages)
20 May 1993	Accounts made up to 30 September 1992 (2 pages)
20 May 1993	Accounts made up to 30 September 1992 (2 pages)
20 March 1992	Company name changed\certificate issued on 20/03/92 (1 page)
20 March 1992	Company name changed\certificate issued on 20/03/92 (1 page)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
12 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
11 September 1991	Accounts made up to 31 August 1991 (2 pages)
11 September 1991	Accounts made up to 31 August 1991 (2 pages)
21 February 1991	Incorporation (21 pages)
21 February 1991	Incorporation (21 pages)

Prebon Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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