PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED

Overview

Company Name	PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04027320
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000
Date of Cessation	Sep 14, 2012

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 (EUROPE) LIMITED?

(7499) /

Where is PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
KINETECH SERVICES (EUROPE) LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

6 pages

4.68

Jun 03, 2011

Declaration of solvency

3 pages

4.70

Jun 03, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

May 24, 2011

Termination of appointment of Barry Ward as a director

1 pages

TM01

May 23, 2011

Termination of appointment of John Flinn as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Jul 23, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2010	Statement of capital on Jul 23, 2010 Capital: GBP 1	SH01

Jul 23, 2010

Director's details changed for Paul Richard Mainwaring on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Secretary's details changed for Nicola Challen on Jul 23, 2010

1 pages

CH03

Jul 23, 2010

Director's details changed for Mr Robert Brian Stevens on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Andrew Keith Evans on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for Barry Charles Bernard Ward on Jul 23, 2010

2 pages

CH01

Jul 23, 2010

Director's details changed for John Paul Flinn on Jul 23, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 17, 2009

legacy

4 pages

363a

Apr 15, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42		Other		119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jul 14, 2000	Apr 09, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Jul 05, 2000	Jul 14, 2000	Secretary	53 The Avenue West Ealing W13 8JR London		British		35447290002
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Apr 09, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Nov 01, 2007	Nov 01, 2007	Secretary	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex		British		124021620001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Jul 05, 2000	Sep 05, 2003	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 01, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-7	124021620001
FLINN, John Paul Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Sep 15, 2003	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1961-1	92746490001
GROSS, Jeremy Martin 9 High Beeches SL9 7HU Gerrards Cross Buckinghamshire	Apr 24, 2001	Feb 28, 2002	Director	9 High Beeches SL9 7HU Gerrards Cross Buckinghamshire		British	1939-11	34603780001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KEENAN, Patrick Michael 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London	Jul 05, 2000	Apr 09, 2001	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	42704380002
SANDERSON, Geoffrey Frederick Sapperton Blue House Lane Limpsfield Nr Oxted	Apr 05, 2001	Oct 13, 2004	Director	Sapperton Blue House Lane Limpsfield Nr Oxted		British	1951-11	65844360001
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Apr 01, 2008	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1962-3	129608370001
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 01, 2007	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-12	126732970001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 05, 2000	Jul 05, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011

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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