PRENTIS DONEGAN & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

00491445

Incorporation date

10/02/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

24/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (7 pages)

07/12/2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2010-12-07

View PDF (2 pages)

06/12/2010

Declaration of solvency

View PDF (3 pages)

06/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

18/11/2010

Termination of appointment of Angus Cameron as a director

View PDF (2 pages)

18/08/2010

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

View PDF (5 pages)

01/04/2010

Termination of appointment of Adrianne Cormack as a secretary

View PDF (2 pages)

01/04/2010

Appointment of Polly Naher as a secretary

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

01/07/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

23/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

11/03/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

27/10/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

11/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD

View PDF (1 pages)

11/11/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (1 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (11 pages)

17/07/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Ad 23/12/02--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (20 pages)

06/12/2002

Resolutions

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2002

Return made up to 31/08/02; full list of members

View PDF (11 pages)

08/09/2002

Registered office changed on 08/09/02 from: no 6 alie street london E1 8DD

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/03/2002

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (10 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

04/10/2000

Return made up to 31/08/00; full list of members

View PDF (10 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

12/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/08/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

24/12/1999

Director's particulars changed

View PDF (1 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1999

Return made up to 31/08/99; full list of members

View PDF (11 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary's particulars changed

View PDF (0 pages)

14/09/1998

Return made up to 31/08/98; full list of members

View PDF (13 pages)

25/08/1998

Director resigned

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/06/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Secretary's particulars changed

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (0 pages)

10/05/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/09/1997

Return made up to 31/08/97; full list of members

View PDF (14 pages)

02/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Ad 04/11/96--------- £ si 250000@1000=250000000 £ ic 750000/250750000

View PDF (2 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

£ nc 750000/4250750000 11/11/96

View PDF (1 pages)

10/09/1996

Return made up to 31/08/96; full list of members

View PDF (13 pages)

03/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/05/1996

Director resigned

View PDF (1 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

19/12/1995

Director resigned

View PDF (2 pages)

07/11/1995

New director appointed

View PDF (0 pages)

31/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

Director resigned

View PDF (2 pages)

20/09/1995

Return made up to 31/08/95; full list of members

View PDF (12 pages)

31/07/1995

Director resigned

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

24/02/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (409 pages)

12/12/1994

New director appointed

View PDF (0 pages)

04/11/1994

Certificate of change of name

View PDF (2 pages)

14/09/1994

Director resigned

View PDF (0 pages)

14/09/1994

Return made up to 31/08/94; full list of members

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13/04/1994

Full accounts made up to 1993-12-31

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01/11/1993

Director resigned

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19/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

02/09/1993

Return made up to 31/08/93; full list of members

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29/03/1993

Full accounts made up to 1992-12-31

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09/11/1992

New director appointed

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07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

New director appointed

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28/09/1992

Return made up to 31/08/92; full list of members

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28/09/1992

New director appointed

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01/09/1992

Director resigned

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16/03/1992

Full accounts made up to 1991-12-31

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16/09/1991

Return made up to 31/08/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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08/04/1991

Director resigned

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08/04/1991

Director resigned

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14/03/1991

Full accounts made up to 1989-12-31

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21/01/1991

Declaration of assistance for shares acquisition

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27/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

Declaration of satisfaction of mortgage/charge

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29/10/1990

Certificate of change of name

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23/10/1990

Director resigned

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18/09/1990

Certificate of change of name

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13/09/1990

Return made up to 31/08/90; full list of members

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08/06/1990

Ad 29/05/90--------- £ si 500000@1=500000 £ ic 250000/750000

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06/06/1990

Resolutions

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06/06/1990

Resolutions

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06/06/1990

Resolutions

View PDF (1 pages)

06/06/1990

£ nc 250000/750000 29/05/90

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17/10/1989

Wd 09/10/89 ad 11/09/89--------- £ si 203500@1=203500 £ ic 46500/250000

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Resolutions

View PDF (31 pages)

16/10/1989

£ nc 46500/250000

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07/10/1989

Memorandum and Articles of Association

View PDF (31 pages)

23/09/1989

Particulars of mortgage/charge

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09/08/1989

New director appointed

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03/08/1989

Full accounts made up to 1988-12-31

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03/08/1989

Registered office changed on 03/08/89 from: 32-38 dukes place london EC3A 7LX

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31/07/1989

Return made up to 30/06/89; full list of members

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07/07/1989

Director resigned

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07/04/1989

Director resigned;new director appointed

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08/03/1989

Return made up to 30/12/88; full list of members

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03/03/1989

Full accounts made up to 1988-06-30

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01/02/1989

Secretary resigned;new secretary appointed

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04/01/1989

Director resigned;new director appointed

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30/12/1988

Certificate of change of name

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25/10/1988

Secretary resigned;new secretary appointed

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06/10/1988

Accounting reference date shortened from 30/06 to 31/12

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02/09/1988

New director appointed

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02/09/1988

New secretary appointed

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02/09/1988

New director appointed

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02/09/1988

New director appointed

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02/09/1988

Director resigned

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02/09/1988

Secretary resigned;director resigned

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30/06/1988

Certificate of change of name

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23/05/1988

Director resigned

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15/03/1988

Director resigned;new director appointed

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10/02/1988

Resolutions

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10/02/1988

New director appointed

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07/10/1987

Auditor's resignation

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07/10/1987

Auditor's resignation

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06/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Accounting reference date extended from 31/12 to 30/06

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29/09/1987

New director appointed

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28/09/1987

New director appointed

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14/09/1987

Return made up to 14/08/87; full list of members

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27/04/1987

Director resigned

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05/01/1987

Director resigned

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14/11/1986

New director appointed

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16/10/1986

Director resigned

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13/10/1986

Full accounts made up to 1985-12-31

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13/10/1986

Return made up to 06/08/86; full list of members

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20/08/1986

New director appointed

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26/06/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hutchinson, Jeremy Mark	Director	19/03/1999 - 13/05/2004	2
Gough, John Robert	Director	28/09/1995 - 27/01/1999	2
Savill, Timothy Vivian French	Director	01/09/1992 - 20/09/2006	-
MORGAN INSURANCE SERVICES	Corporate Secretary	22/09/1995 - 26/01/1996	1
Bates, Susan Elizabeth	Secretary	26/01/1996 - 29/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PRENTIS DONEGAN & PARTNERS LIMITED

PRENTIS DONEGAN & PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/02/1951 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. There are currently 2 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 PRENTIS DONEGAN & PARTNERS LIMITED?

PRENTIS DONEGAN & PARTNERS LIMITED is currently Dissolved. It was registered on 10/02/1951 and dissolved on 24/11/2012.

Where is PRENTIS DONEGAN & PARTNERS LIMITED located?

PRENTIS DONEGAN & PARTNERS LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What is the latest filing for PRENTIS DONEGAN & PARTNERS LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.