PREFSHARE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01285600

Incorporation date

08/11/1976

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

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24/03/2011

Appointment of Mr Andrew Peter Lindsay Walls as a director

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24/03/2011

Termination of appointment of John Elliot as a director

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09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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09/04/2010

Termination of appointment of Ian Jones as a director

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11/12/2009

Full accounts made up to 2009-06-30

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25/03/2009

Return made up to 14/03/09; full list of members

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23/01/2009

Appointment Terminated Secretary anthony ostrowski

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18/12/2008

Full accounts made up to 2008-06-30

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08/04/2008

Return made up to 14/03/08; full list of members

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07/11/2007

Full accounts made up to 2007-06-30

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11/04/2007

Return made up to 14/03/07; full list of members

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11/04/2007

Director's particulars changed

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03/01/2007

Full accounts made up to 2006-06-30

View PDF (6 pages)

17/03/2006

Return made up to 14/03/06; full list of members

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23/11/2005

Full accounts made up to 2005-06-30

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18/03/2005

Return made up to 14/03/05; full list of members

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16/12/2004

Full accounts made up to 2004-06-30

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07/05/2004

Return made up to 14/03/04; full list of members

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22/03/2004

Full accounts made up to 2003-06-30

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08/04/2003

Return made up to 14/03/03; full list of members

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25/11/2002

Accounts made up to 2002-06-30

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05/04/2002

Return made up to 14/03/02; full list of members

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15/02/2002

Full accounts made up to 2001-06-30

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28/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-06-30

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28/03/2000

Return made up to 14/03/00; full list of members

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28/03/2000

Director's particulars changed

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11/01/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

30/03/1999

Return made up to 14/03/99; full list of members

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01/12/1998

Full accounts made up to 1998-06-30

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24/03/1998

Return made up to 14/03/98; no change of members

View PDF (7 pages)

28/10/1997

Full accounts made up to 1997-06-30

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02/04/1997

Return made up to 14/03/97; no change of members

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02/04/1997

Registered office changed on 02/04/97

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01/11/1996

Full accounts made up to 1996-06-30

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22/06/1996

Return made up to 14/03/96; full list of members

View PDF (9 pages)

28/02/1996

New director appointed

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11/02/1996

Director resigned

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11/10/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

20/03/1995

Return made up to 14/03/95; no change of members

View PDF (7 pages)

07/12/1994

Full accounts made up to 1994-06-30

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13/04/1994

Return made up to 14/03/94; no change of members

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09/12/1993

Full accounts made up to 1993-06-30

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05/07/1993

Return made up to 14/06/93; full list of members

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05/07/1993

Secretary resigned;director resigned

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24/06/1993

Accounting reference date shortened from 31/08 to 30/06

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24/06/1993

Director resigned;new director appointed

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24/06/1993

Director resigned;new director appointed

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30/03/1993

Full accounts made up to 1992-08-31

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16/10/1992

Accounting reference date shortened from 31/12 to 31/08

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06/08/1992

Full accounts made up to 1991-12-31

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03/08/1992

Return made up to 14/06/92; no change of members

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03/08/1992

Director resigned

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04/02/1992

Director resigned;new director appointed

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15/11/1991

Registered office changed on 15/11/91 from: c/o carlton offices LTD 12 copthall avenue london EC2R 7DH

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15/11/1991

New secretary appointed

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15/11/1991

Director resigned;new director appointed

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15/11/1991

Secretary resigned;director resigned;new director appointed

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 14/06/91; no change of members

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07/02/1991

Director resigned;new director appointed

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07/02/1991

Director resigned

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02/01/1991

Registered office changed on 02/01/91 from: 1/2 london wall buildings london EC2M 5PP

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02/01/1991

Accounting reference date shortened from 31/01 to 31/12

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17/07/1990

Full accounts made up to 1990-01-31

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17/07/1990

Return made up to 14/06/90; full list of members

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13/07/1990

Secretary resigned;new secretary appointed

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02/11/1989

Return made up to 19/10/89; full list of members

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16/10/1989

Full accounts made up to 1989-01-31

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16/11/1988

Secretary resigned;new secretary appointed;director resigned

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18/07/1988

Director resigned;new director appointed

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08/07/1988

Registered office changed on 08/07/88 from: the old rectory 29 martin lane london EC4R 0DS

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07/07/1988

Full accounts made up to 1988-01-31

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07/07/1988

Return made up to 30/05/88; full list of members

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09/02/1988

Resolutions

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09/02/1988

Resolutions

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07/10/1987

Registered office changed on 07/10/87 from: 4 london wall buildings (entrance in blomfield st) london EC2M 5NX

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10/09/1987

Accounting reference date shortened from 11/04 to 31/01

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25/08/1987

Director's particulars changed

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15/08/1987

Full accounts made up to 1986-04-11

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04/08/1987

Accounting reference date shortened from 31/03 to 11/04

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28/07/1987

Return made up to 01/07/87; full list of members

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28/07/1987

Full accounts made up to 1987-01-31

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22/06/1987

Full accounts made up to 1985-04-12

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11/02/1987

Director resigned;new director appointed

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Munro, David Michael	Director	09/06/1993 - 09/06/1993	13
Elliot, John Christian	Director	22/02/1996 - 01/01/2011	79
Jones, Ian Quayle	Director	09/06/1993 - 09/06/1993	19
Munro, David Michael	Secretary	31/10/1991 - 09/06/1993	5
Stewart, David Andrew Ross	Director	31/10/1991 - 09/06/1993	8

Persons with Significant Control

No PSC data available.

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Description

About PREFSHARE NOMINEES LIMITED

PREFSHARE NOMINEES LIMITED is an(a) Dissolved company incorporated on 08/11/1976 with the registered office located at C/O Dickson Minto, Royal London House, 22/25 Finsbury Square, London EC2A 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREFSHARE NOMINEES LIMITED?

PREFSHARE NOMINEES LIMITED is currently Dissolved. It was registered on 08/11/1976 and dissolved on 18/10/2011.

Where is PREFSHARE NOMINEES LIMITED located?

PREFSHARE NOMINEES LIMITED is registered at C/O Dickson Minto, Royal London House, 22/25 Finsbury Square, London EC2A 1DS.

What is the latest filing for PREFSHARE NOMINEES LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via compulsory strike-off.