PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Overview

Company Name	PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00615323
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1958
Date of Cessation	Dec 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

(7487) /

Where is PRUDENTIAL PENSIONS ADMINISTRATION LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED	May 21, 1984	May 21, 1984
STOCKLUND PROPERTY LIMITED	Nov 21, 1958	Nov 21, 1958

What are the latest accounts for PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 21, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

4 pages

4.68

Oct 07, 2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

2 pages

AD01

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 07, 2010

2 pages

AD01

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2010

Appointment of Mr Mark Geoffrey Morbey as a director

2 pages

AP01

Jun 28, 2010

Termination of appointment of Tulsi Naidu as a director

1 pages

TM01

Jun 25, 2010

Termination of appointment of Kelvin Nunn as a director

1 pages

TM01

Jun 25, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Jan 28, 2010

Termination of appointment of Istvan Haasz as a director

1 pages

TM01

Oct 12, 2009

Director's details changed for Mr. Istvan Antal Haasz on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Tulsi Ratakonda Naidu on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Mr Kelvin Nunn on Oct 01, 2009

2 pages

CH01

Jun 18, 2009

legacy

4 pages

363a

Apr 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 02, 2008

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 26, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

1 pages

288a

Jun 16, 2008

legacy

4 pages

363a

Jun 12, 2008

legacy

2 pages

288a

Apr 15, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 15, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London					79384540001
MORBEY, Mark Geoffrey EC4R 0HH London Laurence Pountney Hill England	Jun 22, 2010		Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	Accountant	94079860001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jan 14, 2000	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British			95034760001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Jun 20, 2001	Oct 31, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British			77321810001
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Mar 03, 1999	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British			70451850001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey		Mar 03, 1999	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 03, 2000	Jun 20, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
BAKER BATES, Rodney Pennington The Ancient House Church Street IP17 2HL Peasenhall Suffolk	Jul 16, 1998	Oct 31, 2001	Director	The Ancient House Church Street IP17 2HL Peasenhall Suffolk	United Kingdom	British	1944-4	Managing Director Corporate	80290720002
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey		Apr 06, 1997	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	Solicitor	9522540001
BRIGGS, Andrew David 3 Townshend Terrace TW9 1XJ Richmond Surrey	Oct 31, 2001	Jul 29, 2003	Director	3 Townshend Terrace TW9 1XJ Richmond Surrey		British	1966-3	Business To Business Director	75581620002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Dec 30, 1996	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Finance Director	74583340001
ELBOURNE, John Kenneth 1 Lissoms Road CR5 3LE Chipstead Surrey	Mar 27, 1997	Jul 16, 1998	Director	1 Lissoms Road CR5 3LE Chipstead Surrey		British	1944-12	Managing Director	4792320001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 29, 2003	May 19, 2006	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	Chartered Accountant	91615080001
FERRARI, Steve Flat 1102 Balmoral Apartments 2 Praed Street W2 1JN London	Jan 29, 2007	Jun 23, 2008	Director	Flat 1102 Balmoral Apartments 2 Praed Street W2 1JN London		British	1965-9	Operations Director	118456790001
GAWTHORNE, John Richard Greenacres Whempstead SG12 0PQ Ware Hertfordshire		Jul 14, 1993	Director	Greenacres Whempstead SG12 0PQ Ware Hertfordshire	England	British	1950-6	Executive Director Finance	37420140001
HAASZ, Istvan Antal, Mr. Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 11, 2008	Jan 15, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1964-2	Wholesale Risk Director	110215040001
HANBY, Peter Nicholas 12 Battledown Close GL52 6RD Cheltenham Gloucestershire	Apr 25, 1994	Dec 30, 1996	Director	12 Battledown Close GL52 6RD Cheltenham Gloucestershire		British	1949-9	Finance Director	1553180001
HURD, Brian Willian 70 Stamford Road WA14 2JF Bowden Cheshire	Jul 30, 2004	Nov 02, 2006	Director	70 Stamford Road WA14 2JF Bowden Cheshire	England	United Kingdom	1962-8	Operations Director	99461690001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Jul 29, 2003	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	Finance Director	191658610001
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Oct 31, 2001	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	Accountant	17690270001
NAIDU, Tulsi Ratakonda Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 19, 2008	Jun 22, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	London	Indian	1973-10		131357940001
NUNN, Kelvin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 01, 2006	Jun 22, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1957-12	Accountant	109126660001
PULLEN, Trevor Keith Loxwood Grassy Lane TN13 1PL Sevenoaks Kent	Jul 13, 1993	Apr 25, 1994	Director	Loxwood Grassy Lane TN13 1PL Sevenoaks Kent		British	1948-11	Managing Director	80114850001
RODGERS, Neil 13 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	Jul 16, 1998	Oct 31, 2001	Director	13 Oakdene HP9 2BZ Beaconsfield Buckinghamshire	United Kingdom	British	1957-1	Dir Corporate Business Unit	56810000002
SCHINELLA, Frank Yockley End House 74 The Mault Way GU15 1QF Camberley Surrey	Jul 16, 1998	Sep 18, 2001	Director	Yockley End House 74 The Mault Way GU15 1QF Camberley Surrey		Australian	1961-5	Accountant	100045210001
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Sep 02, 2002	Aug 01, 2003	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	Chartered Accountant	57236570002
WOOD, Gregory Mark 21 Sprimont Place SW3 3HT London	Oct 31, 2001	Jul 29, 2003	Director	21 Sprimont Place SW3 3HT London		British	1953-7	Chartered Accountant	51415410002
WOOD, Joan Mary 26 Pyotts Copse Old Basing RG24 8WE Basingstoke Hampshire	Mar 03, 1999	Oct 31, 2001	Director	26 Pyotts Copse Old Basing RG24 8WE Basingstoke Hampshire		British	1952-3	Pensions Manager	56809940001

View Detailed Information on Officers and People with Significant Control

Does PRUDENTIAL PENSIONS ADMINISTRATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Commencement of winding up
Dec 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Jun 29, 2010
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Jun 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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