The Prince's Charities Events Limited

Company Name	The Prince's Charities Events Limited
Company Status	Dissolved
Company Number	05434494
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	The Prince Of Wales's Charitable Events Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Merlay Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr James Richard John Furse
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(8 years, 10 months after company formation)
Appointment Duration	2 years (closed 01 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Secretary Name	Miss Yvonne Abba-Opoku
Status	Closed
Appointed	05 March 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Sir Thomas Andrew Shebbeare
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	16 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ

Secretary Name	Gary Atack
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Oakley Lane Chinnor Oxfordshire OX39 4HT

Director Name	Salman Amin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2006(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 05 April 2007)
Role	President Pepsico
Correspondence Address	25 Marlborough Place St John's Wood London NW8 0PG

Director Name	Mr Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2006(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 05 April 2007)
Role	Investor
Country of Residence	England
Correspondence Address	Innisfree Estate Woodland Drive East Horsley Surrey KT24 5AS

Director Name	Rajan Sing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 05 April 2007)
Role	Evp Sony
Correspondence Address	10 Ring Road Stoneygate Leicester Leicestershire LE2 3RR

Director Name	Mr Moiz Vas
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oakleafe Gardens Barkingside Essex IG6 1LQ

Director Name	Mr Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Blenheim Road London W4 1ET

Director Name	Geoffrey Cale Matthews
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Dalling Road London W6 0EP

Secretary Name	Mr Hitan Mehta
Nationality	British
Status	Resigned
Appointed	21 April 2008(2 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2014)
Role	Head Of Ops
Correspondence Address	27 Marsh Hall Talisman Way London HA9 8JJ

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Contact

Website	www.princeofwales.gov.uk/

Location

Registered Address	Clarence House St. James'S London SW1A 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Prince Of Wales's Charitable Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£226,678
Gross Profit	£226,678
Net Worth	£88,002
Cash	£208,890
Current Liabilities	£159,888

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Application to strike the company off the register (3 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
3 January 2015	Full accounts made up to 31 March 2014 (12 pages)
3 January 2015	Full accounts made up to 31 March 2014 (12 pages)
29 September 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 88,002 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 88,002 (3 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
5 March 2014	Termination of appointment of Hitan Mehta as a secretary (1 page)
5 March 2014	Termination of appointment of Polly Mcgivern as a director (1 page)
5 March 2014	Appointment of Miss Yvonne Abba-Opoku as a secretary (2 pages)
5 March 2014	Appointment of Mr James Richard John Furse as a director (2 pages)
5 March 2014	Termination of appointment of Hitan Mehta as a secretary (1 page)
5 March 2014	Appointment of Miss Yvonne Abba-Opoku as a secretary (2 pages)
5 March 2014	Appointment of Mr James Richard John Furse as a director (2 pages)
5 March 2014	Termination of appointment of Polly Mcgivern as a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
18 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
18 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
17 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
17 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
17 May 2012	Registered office address changed from Clarence House Saint Jamess London SW1A 1BA on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Registered office address changed from Clarence House Saint Jamess London SW1A 1BA on 17 May 2012 (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
21 December 2011	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
19 December 2011	Termination of appointment of Thomas Shebbeare as a director (1 page)
19 December 2011	Termination of appointment of Thomas Shebbeare as a director (1 page)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
14 October 2010	Full accounts made up to 31 March 2010 (13 pages)
14 October 2010	Full accounts made up to 31 March 2010 (13 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
10 December 2009	Termination of appointment of Geoffrey Matthews as a director (1 page)
10 December 2009	Termination of appointment of Geoffrey Matthews as a director (1 page)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 April 2009	Appointment terminated director manoj badale (1 page)
27 April 2009	Appointment terminated director manoj badale (1 page)
18 February 2009	Director's change of particulars / leslie ferrar / 28/01/2009 (1 page)
18 February 2009	Director's change of particulars / leslie ferrar / 28/01/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
3 June 2008	Secretary appointed hitan mehta (1 page)
3 June 2008	Secretary appointed hitan mehta (1 page)
3 June 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 June 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 May 2008	Return made up to 25/04/07; full list of members (8 pages)
16 May 2008	Return made up to 25/04/07; full list of members (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
4 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 July 2006	Return made up to 25/04/06; full list of members (7 pages)
4 July 2006	Return made up to 25/04/06; full list of members (7 pages)
10 May 2006	Company name changed the prince of wales's charitable events LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed the prince of wales's charitable events LIMITED\certificate issued on 10/05/06 (2 pages)
25 April 2005	Incorporation (20 pages)
25 April 2005	Incorporation (20 pages)

The Prince's Charities Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London