Dissolved
Dissolved 2013-09-04
Company Information for PRELUDE TRUST PLC
LONDON, EC2P,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2013-09-04 |
Company Name | |
---|---|
PRELUDE TRUST PLC | |
Legal Registered Office | |
LONDON | |
Company Number | 03285603 | |
---|---|---|
Date formed | 1996-11-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2013-09-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 20:25:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM REDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BROOKE |
Director | ||
ANTHONY FRANCIS MARTIN |
Director | ||
DAVID WILLIAM QUYSNER |
Director | ||
MARION JANE SEARS |
Director | ||
PETER STEPHEN KEEN |
Director | ||
PETER STEPHEN KEEN |
Company Secretary | ||
ROBERT CHARLES HOOK |
Director | ||
ERNESTO GIORGIO REGGIANI |
Company Secretary | ||
PETER SCOTT |
Director | ||
JOHN PAUL AUTON |
Director | ||
DAVID GEORGE RAWDON WANSBROUGH |
Director | ||
ALAN GEORGE DUNCAN |
Director | ||
DAVID MCKAY BLAIR |
Company Secretary | ||
ANDREW JOHN ALLARS |
Director | ||
BRIAN MANSEL RICHARDS |
Director | ||
NICHOLAS BLECH |
Company Secretary | ||
ARI CHARLES ZAPHIRIOU ZARIFI |
Director | ||
PAUL GAUNT |
Director | ||
FIONA ELIZABETH JOY KARLIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:RESIGNATION OF VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SYCAMORE STUDIOS NEW ROAD OVER CAMBRIDGE CB4 5PJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID QUYSNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION SEARS | |
363s | RETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | APP REPORTS, APTS 10/08/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1892951/1707828 17/07/06 £ SR 3702466@.05=185123 | |
AA | INTERIM ACCOUNTS MADE UP TO 13/07/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHARE PREM ACCOUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES13 | REDUCE SHARE PREM ACCT 21/06/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCE SHARE PREMIUM ACCOUNT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SH PREM RED 5 MIL 20/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/06-31/03/06 £ SI 1196602@.05=59830 £ IC 1833121/1892951 | |
363s | RETURN MADE UP TO 25/11/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as PRELUDE TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |