PRUDENTIAL (AN) LIMITED

Key Data

Status

Dissolved

Company No.

01347088

Incorporation date

09/01/1978

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1978)

26/09/2012

Final Gazette dissolved following liquidation

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26/06/2012

Return of final meeting in a members' voluntary winding up

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19/07/2011

Register inspection address has been changed from 3 Sheldon Square London W2 6PR

View PDF (2 pages)

08/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2011

Declaration of solvency

View PDF (3 pages)

08/07/2011

Resolutions

View PDF (1 pages)

08/07/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-07-08

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

14/06/2011

Appointment of Mr Mark Geoffrey Morbey as a director

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14/06/2011

Termination of appointment of Finbar O'dwyer as a director

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14/06/2011

Termination of appointment of David Belsham as a director

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14/06/2011

Termination of appointment of Kelvin Nunn as a director

View PDF (1 pages)

01/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/08/2010

Register inspection address has been changed

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

14/04/2010

Appointment of Mr Kelvin Nunn as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

06/01/2010

Termination of appointment of Anthony Allen as a director

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Finbar Anthony Barry O'dwyer on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Anthony Simon Echalaz Allen on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David John Belsham on 2009-10-01

View PDF (2 pages)

18/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

12/01/2009

Director appointed mr finbar anthony o'dwyer

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (15 pages)

26/09/2008

Appointment Terminated Director gary shaughnessy

View PDF (1 pages)

17/06/2008

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

View PDF (4 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

01/04/2008

Appointment Terminated Director morag sheppard

View PDF (1 pages)

03/03/2008

Director appointed anthony simon, echalaz allen

View PDF (1 pages)

26/02/2008

Director appointed mr gary paul, john shaughnessy

View PDF (3 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

05/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

21/06/2006

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

View PDF (2 pages)

26/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

01/12/2005

Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

22/05/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Ad 02/12/02--------- £ si 10000000@1=10000000 £ ic 8000000/18000000

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05/12/2002

Certificate of change of name

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09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Nc inc already adjusted 10/09/02

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (5 pages)

26/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/02/2002

Secretary's particulars changed

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (5 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Resolutions

View PDF (1 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary's particulars changed

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 09/05/00; full list of members

View PDF (11 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/09/1999

Director resigned

View PDF (1 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 09/05/99; full list of members

View PDF (12 pages)

20/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Auditor's resignation

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

27/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

27/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Return made up to 09/05/97; full list of members

View PDF (7 pages)

13/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/04/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/06/1996

Return made up to 09/05/96; full list of members

View PDF (7 pages)

13/07/1995

Secretary's particulars changed

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08/06/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 09/05/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

Director resigned;new director appointed

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27/05/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 09/05/93; full list of members

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21/07/1992

Director's particulars changed

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29/05/1992

Full accounts made up to 1991-12-31

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29/05/1992

Return made up to 09/05/92; full list of members

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20/05/1992

Director's particulars changed

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09/01/1992

Director resigned

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09/01/1992

Director resigned

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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05/06/1991

Full accounts made up to 1990-12-31

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05/06/1991

Return made up to 09/05/91; full list of members

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05/06/1991

Director's particulars changed

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24/01/1991

Secretary resigned;new secretary appointed

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15/01/1991

Director resigned;new director appointed

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25/10/1990

Director's particulars changed

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07/06/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 09/05/90; full list of members

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Return made up to 06/04/89; full list of members

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16/01/1989

Wd 16/12/88 ad 19/12/88--------- £ si 3000000@1=3000000

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16/01/1989

Resolutions

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16/01/1989

£ nc 5000000/8000000

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13/10/1988

Resolutions

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Return made up to 08/04/88; full list of members

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16/02/1988

Wd 22/01/88 ad 24/12/87--------- £ si 3000000@1=3000000

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02/02/1988

Nc inc already adjusted

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02/02/1988

Resolutions

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24/10/1987

Secretary resigned;new secretary appointed

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22/10/1987

Return made up to 06/05/87; full list of members

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13/10/1987

Director's particulars changed

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18/09/1987

Certificate of change of name

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18/09/1987

Certificate of change of name

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08/09/1987

Full accounts made up to 1986-12-31

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07/08/1987

New director appointed

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04/08/1987

Director resigned

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04/08/1987

Director resigned

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04/08/1987

Secretary resigned;new secretary appointed

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04/08/1987

Director resigned

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11/07/1986

Full accounts made up to 1985-12-31

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11/07/1986

Return made up to 01/04/86; full list of members

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09/01/1978

Miscellaneous

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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

Full

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
Moores, Michael John	Director	12/12/2000 - 02/09/2002	20
Nicolson, Roy Macdonald	Director	11/11/1998 - 12/12/2000	29
Harris, Rosemary	Director	30/10/2006 - 02/02/2007	64
Elbourne, John Kenneth	Director	27/03/1997 - 11/11/1998	18
Cook, Alan Ronald	Director	12/12/2000 - 28/06/2002	32

Persons with Significant Control

No PSC data available.

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Description

About PRUDENTIAL (AN) LIMITED

PRUDENTIAL (AN) LIMITED is an(a) Dissolved company incorporated on 09/01/1978 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 PRUDENTIAL (AN) LIMITED?

PRUDENTIAL (AN) LIMITED is currently Dissolved. It was registered on 09/01/1978 and dissolved on 26/09/2012.

Where is PRUDENTIAL (AN) LIMITED located?

PRUDENTIAL (AN) LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does PRUDENTIAL (AN) LIMITED do?

PRUDENTIAL (AN) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for PRUDENTIAL (AN) LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.