PRUDENTIAL FOUR LIMITED

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PRUDENTIAL FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

04929239

Incorporation date

09/10/2003

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 09/10/2003)
dot icon05/03/2014
Final Gazette dissolved following liquidation
dot icon05/12/2013
Return of final meeting in a members' voluntary winding up
dot icon27/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon13/01/2013
Register inspection address has been changed
dot icon02/01/2013
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2013-01-03
dot icon01/01/2013
Declaration of solvency
dot icon01/01/2013
Appointment of a voluntary liquidator
dot icon01/01/2013
Resolutions
dot icon19/12/2012
Termination of appointment of David Charles Martin as a director on 2012-12-20
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon14/09/2011
Statement by Directors
dot icon14/09/2011
Statement of capital on 2011-09-15
dot icon14/09/2011
Solvency Statement dated 12/08/11
dot icon14/09/2011
Resolutions
dot icon06/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon03/07/2011
Full accounts made up to 2010-12-31
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon09/09/2010
Termination of appointment of Paul Merrey as a director
dot icon11/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon07/10/2009
Director's details changed for Mr David Charles Martin on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Paul Richard Merrey on 2009-10-01
dot icon07/10/2009
Director's details changed for Mark Geoffrey Morbey on 2009-10-01
dot icon16/07/2009
Return made up to 13/06/09; full list of members
dot icon21/12/2008
Statement by Directors
dot icon21/12/2008
Solvency Statement dated 19/12/08
dot icon21/12/2008
Min Detail Amend Capital eff 22/12/08
dot icon21/12/2008
Resolutions
dot icon21/12/2008
Ad 19/12/08 gbp si 347490499@1=347490499 gbp ic 364434831/711925330
dot icon21/12/2008
Ad 19/12/08 gbp si 8472166@1=8472166 gbp ic 355962665/364434831
dot icon18/12/2008
Appointment Terminated Director carys walshe
dot icon26/10/2008
Appointment Terminated Director kevin page
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 13/06/08; full list of members
dot icon01/04/2008
Director appointed mr kevin melville page
dot icon31/03/2008
Director appointed mr david charles martin
dot icon31/03/2008
Director appointed mrs carys michelle walshe
dot icon28/01/2008
Director's particulars changed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon17/07/2007
New director appointed
dot icon21/06/2007
Return made up to 13/06/07; full list of members
dot icon28/04/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 13/06/06; full list of members
dot icon25/07/2006
Particulars of contract relating to shares
dot icon25/07/2006
Ad 13/03/06--------- £ si 3719580@1=3719580 £ ic 352243085/355962665
dot icon25/07/2006
Ad 13/03/06--------- £ si 3719580@1=3719580 £ ic 348523505/352243085
dot icon25/07/2006
Ad 13/03/06--------- £ si 55051339@1=55051339 £ ic 293472166/348523505
dot icon25/07/2006
Ad 09/03/06--------- £ si 8472166@1=8472166 £ ic 285000000/293472166
dot icon17/07/2006
Director's particulars changed
dot icon14/03/2006
Nc inc already adjusted 08/03/06
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon09/08/2005
Full accounts made up to 2004-12-31
dot icon10/07/2005
Return made up to 13/06/05; full list of members
dot icon22/02/2005
Director's particulars changed
dot icon29/09/2004
Return made up to 25/08/04; full list of members
dot icon11/08/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon28/01/2004
Nc inc already adjusted 12/01/04
dot icon18/01/2004
Memorandum and Articles of Association
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon22/12/2003
New director appointed
dot icon21/12/2003
New director appointed
dot icon15/12/2003
Director resigned
dot icon09/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, Kevin Melville
Director
30/03/2008 - 20/10/2008
17
Crossley, Andrew Michael
Director
10/12/2003 - 17/04/2007
64
Martin, David Charles
Director
30/03/2008 - 19/12/2012
18
Walshe, Carys Michelle
Director
30/03/2008 - 17/12/2008
11
Merrey, Paul Richard
Director
02/07/2007 - 30/08/2010
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PRUDENTIAL FOUR LIMITED

PRUDENTIAL FOUR LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at C/O MAZARS LLP, 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 FOUR LIMITED?

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PRUDENTIAL FOUR LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 05/03/2014.

Where is PRUDENTIAL FOUR LIMITED located?

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PRUDENTIAL FOUR LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does PRUDENTIAL FOUR LIMITED do?

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PRUDENTIAL FOUR LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PRUDENTIAL FOUR LIMITED?

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The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.