Prebon Technology Limited

Company Name	Prebon Technology Limited
Company Status	Dissolved
Company Number	03810754
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	14 September 2012 (11 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Secretary Name	Nicola Challen
Status	Closed
Appointed	13 March 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 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(11 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 September 2012)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 June 2000)
Role	Legal Advisor
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 1999(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Secretary Name	Mrs Sarah Ann Collis
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Secretary Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 April 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 April 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Geoffrey Frederick Sanderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	Sapperton Blue House Lane Limpsfield Nr Oxted

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Jeremy Martin Gross
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2002)
Role	Chief Technical Officer
Correspondence Address	9 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

Director Name	Mr John Paul Flinn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2010)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Moreton House 42 Woodville Road Barnet Hertfordshire EN5 5HB

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 2 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(5 years, 11 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(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Burtons Road Hampton Hill Hampton Middlesex TW12 1DX

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	129 Corbets Tey Road Upminster Essex RM14 2AX

Secretary Name	Andrew Keith Evans
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Burtons Road Hampton Hill Hampton Middlesex TW12 1DX

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Cottage Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PN

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(9 years, 1 month 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

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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

Financials

Year	2014
Net Worth	-£11,211,000
Current Liabilities	£22,331,000

Accounts

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

Filing History

14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2012	Final Gazette dissolved following liquidation (1 page)
14 June 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 June 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (6 pages)
14 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (6 pages)
14 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (6 pages)
3 June 2011	Appointment of a voluntary liquidator (2 pages)
3 June 2011	Appointment of a voluntary liquidator (2 pages)
3 June 2011	Declaration of solvency (3 pages)
3 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
3 June 2011	Declaration of solvency (3 pages)
3 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 103 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 21 October 2010 GBP 103 (4 pages)
25 October 2010	Statement by Directors (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 1 (4 pages)
25 October 2010	Statement of capital on 25 October 2010 GBP 1 (4 pages)
25 October 2010	Solvency statement dated 21/10/10 (1 page)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2010 (1 page)
25 October 2010	Statement by directors (1 page)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2010 (1 page)
25 October 2010	Solvency Statement dated 21/10/10 (1 page)
20 October 2010	Termination of appointment of John Flinn as a director (1 page)
20 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
20 October 2010	Termination of appointment of John Flinn as a director (1 page)
20 October 2010	Termination of appointment of Barry Ward as a director (1 page)
20 October 2010	Termination of appointment of Barry Ward as a director (1 page)
20 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
20 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 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)
20 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Nicola Challen on 19 August 2010 (1 page)
19 August 2010	Secretary's details changed for Nicola Challen on 19 August 2010 (1 page)
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)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 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)
1 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities (13 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
7 August 2009	Appointment terminated secretary andrew evans (1 page)
7 August 2009	Appointment Terminated Secretary andrew evans (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
15 April 2009	Appointment Terminated Secretary alistair peel (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
1 September 2008	Appointment Terminated Secretary maria de freitas (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	Secretary appointed alistair charles peel (1 page)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (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)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 August 2007	Return made up to 21/07/07; full list of members (2 pages)
2 August 2007	Return made up to 21/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
11 December 2006	New director appointed (5 pages)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 21/07/05; full list of members (2 pages)
22 July 2005	Return made up to 21/07/05; full list of members (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (13 pages)
25 June 2005	Full accounts made up to 31 December 2004 (13 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 (11 pages)
14 January 2005	Full accounts made up to 31 March 2004 (11 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)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (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)
2 August 2004	Return made up to 21/07/04; full list of members (7 pages)
2 August 2004	Return made up to 21/07/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
10 April 2003	Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ (1 page)
31 March 2003	Company name changed kinetech LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed kinetech LIMITED\certificate issued on 31/03/03 (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (1 page)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (1 page)
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)
5 August 2002	Return made up to 21/07/02; full list of members (7 pages)
5 August 2002	Return made up to 21/07/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 March 2001 (12 pages)
3 December 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2000 (12 pages)
24 September 2001	Full accounts made up to 31 March 2000 (12 pages)
6 September 2001	Return made up to 21/07/01; full list of members (7 pages)
6 September 2001	Return made up to 21/07/01; full list of members (7 pages)
9 August 2001	Particulars of mortgage/charge (8 pages)
9 August 2001	Particulars of mortgage/charge (8 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
13 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
21 September 2000	Return made up to 21/07/00; full list of members (6 pages)
21 September 2000	Return made up to 21/07/00; full list of members (6 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
16 June 2000	Company name changed trading systems LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed trading systems LIMITED\certificate issued on 19/06/00 (2 pages)
22 May 2000	Company name changed prebon technology services limit ed\certificate issued on 22/05/00 (2 pages)
22 May 2000	Company name changed prebon technology services limit ed\certificate issued on 22/05/00 (2 pages)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00 (1 page)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00 (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
4 November 1999	Director's particulars changed (2 pages)
4 November 1999	Director's particulars changed (2 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	Registered office changed on 11/08/99 from: 20 black friars lane london EC4V 6EB (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Ad 29/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 20 black friars lane london EC4V 6EB (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Ad 29/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 July 1999	Company name changed mawlaw 446 LIMITED\certificate issued on 26/07/99 (2 pages)
26 July 1999	Company name changed mawlaw 446 LIMITED\certificate issued on 26/07/99 (2 pages)
21 July 1999	Incorporation (22 pages)

Prebon Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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