PRUDENTIAL FARNBOROUGH LIMITED
Overview
| Company Name | PRUDENTIAL FARNBOROUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05124580 |
| 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 PRUDENTIAL FARNBOROUGH LIMITED?
- Development of building projects (41100) / Construction
Where is PRUDENTIAL FARNBOROUGH 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 FARNBOROUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for PRUDENTIAL FARNBOROUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for PRUDENTIAL FARNBOROUGH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRUDENTIAL FARNBOROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Derek James Forbes as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on May 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 29, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Prudential Property Investment Managers Limited on Jan 02, 2014 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 30, 2012 | 2 pages | AA01 | ||||||||||
Termination of appointment of Trevor John Hankin as a director on Nov 29, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek James Forbes as a director on Nov 29, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Trevor John Hankin as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PRUDENTIAL FARNBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||
| M&G REAL ESTATE LIMITED | Director | Laurence Pountney Hill EC4R 0HH London | 70975370002 | |||||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| FORBES, Derek James | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | Finance Director | 174345940001 | ||||
| HANKIN, Trevor John | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | Chartered Surveyor | 72307390002 | ||||
| HANKIN, Trevor John | Director | The Granary Church Road KT23 3JP Great Bookham Surrey | England | British | Chartered Surveyor | 72307390002 | ||||
| LANDER, Clive | Director | 44 Kingsfield Road WD19 4TR Oxhey Hertfordshire | British | Transaction Manager | 103736070001 | |||||
| MOSS, Steven Neil | Director | 10 Bedford Close W4 2UE London | British | Chartered Surveyor | 99225950001 | |||||
| WYTHE, John Michael | Director | Woodpeckers Ashwood Road GU22 7JN Woking Surrey | United Kingdom | British | Chartered Surveyor | 27660380001 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does PRUDENTIAL FARNBOROUGH 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