PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

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PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

00615323

Incorporation date

21/11/1958

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 14/08/1986)
dot icon05/12/2011
Final Gazette dissolved following liquidation
dot icon05/09/2011
Return of final meeting in a members' voluntary winding up
dot icon21/07/2011
Liquidators' statement of receipts and payments to 2011-06-28
dot icon07/10/2010
Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07
dot icon09/07/2010
Declaration of solvency
dot icon07/07/2010
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2010-07-07
dot icon07/07/2010
Resolutions
dot icon07/07/2010
Appointment of a voluntary liquidator
dot icon28/06/2010
Appointment of Mr Mark Geoffrey Morbey as a director
dot icon28/06/2010
Termination of appointment of Tulsi Naidu as a director
dot icon25/06/2010
Termination of appointment of Kelvin Nunn as a director
dot icon25/06/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon28/01/2010
Termination of appointment of Istvan Haasz as a director
dot icon12/10/2009
Director's details changed for Mr. Istvan Antal Haasz on 2009-10-01
dot icon08/10/2009
Director's details changed for Tulsi Ratakonda Naidu on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Kelvin Nunn on 2009-10-01
dot icon18/06/2009
Return made up to 13/06/09; full list of members
dot icon01/04/2009
Full accounts made up to 2008-12-31
dot icon02/10/2008
Resolutions
dot icon26/06/2008
Appointment Terminated Director steve ferrari
dot icon23/06/2008
Director appointed tulsi ratakonda naidu
dot icon16/06/2008
Return made up to 13/06/08; full list of members
dot icon12/06/2008
Director appointed mr. Istvan antal haasz
dot icon15/04/2008
Full accounts made up to 2007-12-31
dot icon15/06/2007
Return made up to 13/06/07; full list of members
dot icon12/04/2007
Ad 29/03/07--------- £ si 5300000@1=5300000 £ ic 3858800/9158800
dot icon05/04/2007
Full accounts made up to 2006-12-31
dot icon31/01/2007
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/08/2006
Return made up to 13/06/06; full list of members
dot icon23/06/2006
New director appointed
dot icon26/05/2006
Director resigned
dot icon25/05/2006
Full accounts made up to 2005-12-31
dot icon13/04/2006
Ad 27/03/06--------- £ si 3600000@1=3600000 £ ic 258800/3858800
dot icon29/03/2006
Nc inc already adjusted 02/03/06
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon01/12/2005
Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH
dot icon12/08/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Return made up to 13/06/05; full list of members
dot icon29/09/2004
Amended full accounts made up to 2003-12-31
dot icon12/08/2004
New director appointed
dot icon06/08/2004
Full accounts made up to 2003-12-31
dot icon05/08/2004
Director resigned
dot icon24/06/2004
Return made up to 13/06/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
Director resigned
dot icon18/08/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon18/08/2003
New director appointed
dot icon08/08/2003
Director resigned
dot icon19/06/2003
Return made up to 13/06/03; full list of members
dot icon22/05/2003
Return made up to 15/05/03; full list of members
dot icon13/09/2002
Director resigned
dot icon13/09/2002
New director appointed
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon24/05/2002
Return made up to 15/05/02; full list of members
dot icon06/03/2002
Secretary's particulars changed
dot icon22/01/2002
Resolutions
dot icon12/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon27/11/2001
New director appointed
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Director resigned
dot icon16/11/2001
Secretary resigned
dot icon16/11/2001
Director resigned
dot icon19/10/2001
Director resigned
dot icon19/07/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Secretary resigned
dot icon28/06/2001
New secretary appointed
dot icon15/06/2001
Return made up to 15/05/01; full list of members
dot icon15/06/2000
Return made up to 15/05/00; full list of members
dot icon15/06/2000
Director's particulars changed
dot icon10/04/2000
Full accounts made up to 1999-12-31
dot icon21/03/2000
New secretary appointed
dot icon15/03/2000
Secretary resigned
dot icon08/03/2000
Secretary resigned
dot icon19/01/2000
New secretary appointed
dot icon19/01/2000
Secretary resigned
dot icon13/12/1999
Auditor's resignation
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 15/05/99; full list of members
dot icon24/06/1999
New secretary appointed
dot icon24/06/1999
Secretary resigned
dot icon18/06/1999
Director's particulars changed
dot icon22/04/1999
New director appointed
dot icon19/11/1998
Auditor's resignation
dot icon03/08/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon24/07/1998
New director appointed
dot icon24/07/1998
Director resigned
dot icon04/06/1998
Return made up to 15/05/98; full list of members
dot icon04/06/1998
Location of debenture register address changed
dot icon18/05/1998
Director resigned
dot icon01/04/1998
Full accounts made up to 1997-12-31
dot icon25/01/1998
Director's particulars changed
dot icon13/01/1998
Director's particulars changed
dot icon13/06/1997
Return made up to 15/05/97; full list of members
dot icon13/06/1997
Director's particulars changed
dot icon04/06/1997
Full accounts made up to 1996-12-31
dot icon16/04/1997
Director resigned
dot icon09/04/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
Director resigned
dot icon01/06/1996
Full accounts made up to 1995-12-31
dot icon01/06/1996
Return made up to 15/05/96; full list of members
dot icon13/07/1995
Secretary's particulars changed
dot icon08/06/1995
Return made up to 15/05/95; full list of members
dot icon10/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Return made up to 15/05/94; full list of members
dot icon11/05/1994
Full accounts made up to 1993-12-31
dot icon08/05/1994
Director resigned;new director appointed
dot icon25/07/1993
Director resigned;new director appointed
dot icon27/05/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 15/05/93; full list of members
dot icon21/07/1992
Director's particulars changed
dot icon31/05/1992
Full accounts made up to 1991-12-31
dot icon31/05/1992
Return made up to 15/05/92; full list of members
dot icon26/02/1992
Director's particulars changed
dot icon09/01/1992
Director resigned
dot icon09/01/1992
Director resigned
dot icon07/11/1991
Resolutions
dot icon07/11/1991
Resolutions
dot icon07/11/1991
Resolutions
dot icon04/06/1991
Director's particulars changed
dot icon03/06/1991
Full accounts made up to 1990-12-31
dot icon03/06/1991
Return made up to 15/05/91; full list of members
dot icon25/01/1991
New director appointed
dot icon14/01/1991
Director resigned
dot icon01/11/1990
Secretary resigned;new secretary appointed
dot icon01/11/1990
New director appointed
dot icon06/06/1990
Full accounts made up to 1989-12-31
dot icon06/06/1990
Return made up to 15/05/90; full list of members
dot icon16/06/1989
Director resigned
dot icon10/05/1989
Full accounts made up to 1988-12-31
dot icon10/05/1989
Return made up to 06/04/89; full list of members
dot icon26/04/1989
Director's particulars changed
dot icon09/02/1989
Director resigned
dot icon01/12/1988
Director resigned
dot icon28/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 19/05/88; full list of members
dot icon14/03/1988
New director appointed
dot icon18/06/1987
Full accounts made up to 1986-12-31
dot icon18/06/1987
Return made up to 21/05/87; full list of members
dot icon14/08/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanby, Peter Nicholas
Director
25/04/1994 - 30/12/1996
22
Baker- Bates, Rodney Pennington
Director
16/07/1998 - 31/10/2001
48
Briggs, Andrew David
Director
31/10/2001 - 29/07/2003
55
Elbourne, John Kenneth
Director
27/03/1997 - 16/07/1998
18
Moores, Michael John
Director
31/10/2001 - 02/09/2002
20

Persons with Significant Control

0

No PSC data available.

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Description

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About PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

PRUDENTIAL PENSIONS ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 21/11/1958 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 PENSIONS ADMINISTRATION LIMITED?

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PRUDENTIAL PENSIONS ADMINISTRATION LIMITED is currently Dissolved. It was registered on 21/11/1958 and dissolved on 05/12/2011.

Where is PRUDENTIAL PENSIONS ADMINISTRATION LIMITED located?

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

What does PRUDENTIAL PENSIONS ADMINISTRATION LIMITED do?

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PRUDENTIAL PENSIONS ADMINISTRATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRUDENTIAL PENSIONS ADMINISTRATION LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.