PREBON TECHNOLOGY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04001093

Incorporation date

18/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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13/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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02/06/2011

Declaration of solvency

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02/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

23/05/2011

Termination of appointment of Darren Coombs as a director

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22/05/2011

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of John Flinn as a director

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19/05/2011

Termination of appointment of Robert Stevens as a director

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07/10/2010

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

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19/08/2010

Termination of appointment of Andrew Evans as a director

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19/08/2010

Appointment of Mr Robin James Stewart as a director

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15/08/2010

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

View PDF (2 pages)

11/07/2010

Resolutions

View PDF (1 pages)

11/07/2010

Purchase of own shares.

View PDF (3 pages)

01/07/2010

Resolutions

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

31/05/2010

Director's details changed

View PDF (2 pages)

27/05/2010

Director's details changed for Barry Charles Bernard Ward on 2010-05-28

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27/05/2010

Director's details changed for Andrew Keith Evans on 2010-05-28

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27/05/2010

Director's details changed for Paul Richard Mainwaring on 2010-05-28

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27/05/2010

Director's details changed for Mr Robert Brian Stevens on 2010-05-28

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27/05/2010

Secretary's details changed for Nicola Challen on 2010-05-28

View PDF (1 pages)

27/05/2010

Director's details changed for John Paul Flinn on 2010-05-28

View PDF (2 pages)

21/01/2010

Particulars of variation of rights attached to shares

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07/01/2010

Resolutions

View PDF (13 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

14/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

14/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

26/10/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

01/06/2008

Return made up to 06/05/08; full list of members

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13/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/04/2008

Director appointed robert brian stevens

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)

20/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (5 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/12/2004

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

View PDF (1 pages)

22/11/2004

Auditor's resignation

View PDF (1 pages)

22/11/2004

Resolutions

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)

02/11/2004

New director appointed

View PDF (3 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)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (3 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (2 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

21/05/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

02/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (0 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Resolutions

View PDF (7 pages)

27/11/2000

Memorandum and Articles of Association

View PDF (28 pages)

27/11/2000

Resolutions

View PDF (2 pages)

26/11/2000

Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100

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12/11/2000

Resolutions

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12/11/2000

Resolutions

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12/11/2000

Resolutions

View PDF (1 pages)

26/09/2000

Registered office changed on 27/09/00 from: prebon group 2ND floor 155 bishopsgate london EC2A 3DA

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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	31/03/2008 - 18/05/2011	82
Jack, Stephen Andrew	Director	12/10/2004 - 19/11/2006	78
FIRST SECRETARIES LIMITED	Nominee Secretary	18/05/2000 - 18/05/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	18/05/2000 - 18/05/2000	5474
Flinn, John Paul	Director	14/09/2003 - 18/05/2011	6

Persons with Significant Control

No PSC data available.

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Description

About PREBON TECHNOLOGY SERVICES (UK) LIMITED

PREBON TECHNOLOGY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 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 TECHNOLOGY SERVICES (UK) LIMITED?

PREBON TECHNOLOGY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 13/09/2012.

Where is PREBON TECHNOLOGY SERVICES (UK) LIMITED located?

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

What is the latest filing for PREBON TECHNOLOGY SERVICES (UK) LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.