PREBON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02637278

Incorporation date

12/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1991)

12/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Declaration of solvency

View PDF (3 pages)

22/05/2011

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

11/09/2010

Director's details changed for Mr Robert Brian Stevens on 2010-09-12

View PDF (2 pages)

11/09/2010

Director's details changed for Paul Richard Mainwaring on 2010-09-12

View PDF (2 pages)

11/09/2010

Director's details changed for Barry Charles Bernard Ward on 2010-09-12

View PDF (2 pages)

11/09/2010

Secretary's details changed for Nicola Challen on 2010-09-12

View PDF (1 pages)

19/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (13 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

23/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

14/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

14/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

31/08/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

21/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

30/04/2008

Certificate of change of name

View PDF (0 pages)

15/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

09/04/2008

Certificate of change of name

View PDF (2 pages)

25/03/2008

Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

02/09/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

19/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

10/11/2004

Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP

View PDF (1 pages)

26/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/09/2002

Registered office changed on 23/09/02 from: 2 nd floor 155 bishopsgate london EC2N 3DA

View PDF (1 pages)

18/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (4 pages)

13/05/2002

Director resigned

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

30/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

02/08/2001

Director resigned

View PDF (1 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

23/08/2000

Director's particulars changed

View PDF (0 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Accounting reference date extended from 30/03/00 to 31/03/00

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Return made up to 13/08/99; no change of members

View PDF (7 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Auditor's resignation

View PDF (1 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (13 pages)

14/06/1999

Resolutions

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

11/02/1999

Accounting reference date extended from 30/09/98 to 30/03/99

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

02/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

16/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

25/08/1997

Return made up to 13/08/97; no change of members

View PDF (6 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

08/09/1996

Return made up to 13/08/96; no change of members

View PDF (7 pages)

08/09/1996

Director's particulars changed

View PDF (0 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/09/1995

Return made up to 13/08/95; full list of members

View PDF (7 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/08/1994

Return made up to 13/08/94; full list of members

View PDF (0 pages)

18/07/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

04/09/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

07/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

20/09/1992

Return made up to 13/08/92; full list of members

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1992

Registered office changed on 31/03/92 from: 20 black friars lane london EC4V 6HD

View PDF (0 pages)

19/03/1992

Certificate of change of name

View PDF (2 pages)

26/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Ad 05/09/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/09/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

19/09/1991

Director resigned

View PDF (0 pages)

19/09/1991

Secretary resigned;new director appointed

View PDF (0 pages)

19/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Memorandum and Articles of Association

View PDF (16 pages)

11/09/1991

Resolutions

View PDF (0 pages)

04/09/1991

Certificate of change of name

View PDF (0 pages)

12/08/1991

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREBON SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	01/04/2008 - 19/05/2011	82
Jack, Stephen Andrew	Director	13/10/2004 - 20/11/2006	78
Cowan, Christopher Ian	Director	30/04/2002 - 13/10/2004	50
Hughes, Arthur Mcquade	Director	26/05/1999 - 13/10/2004	21
Collis, Sarah Ann	Director	11/08/1997 - 27/07/2001	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREBON SERVICES LIMITED

PREBON SERVICES LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREBON SERVICES LIMITED?

PREBON SERVICES LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 12/09/2012.

Where is PREBON SERVICES LIMITED located?

PREBON SERVICES LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for PREBON SERVICES LIMITED?

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.