PREBON TECHNOLOGY SERVICES (UK) LIMITED
Overview
| Company Name | PREBON TECHNOLOGY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREBON TECHNOLOGY SERVICES (UK) LIMITED?
- (7499) /
Where is PREBON TECHNOLOGY SERVICES (UK) LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREBON TECHNOLOGY SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETECH SERVICES (UK) LIMITED | Jun 19, 2000 | Jun 19, 2000 |
| TRADING SYSTEMS SERVICES (UK) LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for PREBON TECHNOLOGY SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREBON TECHNOLOGY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darren Coombs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Flinn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Charles Bernard Ward on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Keith Evans on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Richard Mainwaring on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Brian Stevens on May 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Challen on May 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Paul Flinn on May 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PREBON TECHNOLOGY SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| ANKERS, Peter | Secretary | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| COLLIS, Sarah Ann | Secretary | 53 The Avenue West Ealing W13 8JR London | British | 35447290002 | ||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| COLLIS, Sarah Ann | Director | 53 The Avenue West Ealing W13 8JR London | England | British | 35447290002 | |||||
| COOMBS, Darren John | Director | 36 Woodcrest Avenue FOREIGN Short Hills 07078 New Jersey Usa | British | 89840580001 | ||||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| FLINN, John Paul | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 92746490001 | |||||
| GREGORY, John Kenneth | Director | 99 High Street Abbotsley PE19 6UE St Neots Cambridgeshire | British | 59243280001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| KEENAN, Patrick Michael | Director | 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London | Australian | 42704380002 | ||||||
| SANDERSON, Geoffrey Frederick | Director | Sapperton Blue House Lane Limpsfield Nr Oxted | British | 65844360001 | ||||||
| STEVENS, Robert Brian | Director | Garden Cottage Nettleden Road, Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire England | England | British | 129608370001 | |||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does PREBON TECHNOLOGY SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0