PS

PREBON SERVICES LIMITED

Dissolved

Company number 02637278

London, United Kingdom · Incorporated 13 August 1991

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 125 LIMITED · 13 August 1991 – 5 September 1991

F.P. SERVICES LIMITED · 5 September 1991 – 23 March 1992

PREBON SERVICES LIMITED · 23 March 1992 – 10 April 2008

TULLETT PREBON (OIL) LIMITED · 10 April 2008 – 1 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
CC
COWAN, Christopher Ian
Director · Resigned
30 April 2002
TK
TAYLOR, Kim Michael
Director · Resigned
27 July 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
15 May 2001
AP
ANKERS, Peter
Secretary · Resigned
6 November 2000
SG
SHAW, Gary Allan
Secretary · Resigned
26 January 2000
AP
ANKERS, Peter
Secretary · Resigned
15 October 1999
HA
HUGHES, Arthur Mcquade
Director · Resigned
26 May 1999
KP
KEENAN, Patrick Michael
Director · Resigned
26 May 1999
PG
PITHERS, Garry Rowland
Director · Resigned
2 February 1998
CS
COLLIS, Sarah Ann
Director · Resigned
11 August 1997
PS
PREBON SECRETARIES LIMITED
Corporate Secretary · Resigned
—
CJ
CALVERT, John Michael
Director · Resigned
—
FR
FARR, Richard Eric
Director · Resigned
—
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 September 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Legacy
Officers
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Made Up Date
Accounts
18 July 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
27 August 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Address
23 September 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Mortgage
31 October 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Accounts
2 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
14 September 1999 View
Resolution
Resolution
23 July 1999 View
Auditors Resignation Company
Auditors
23 July 1999 View
Legacy
Mortgage
16 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
12 February 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
9 September 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Annual Return
5 September 1993 View
Legacy
Officers
8 July 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
21 September 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Address
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Legacy
Mortgage
27 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Memorandum Articles
Incorporation
12 September 1991 View
Resolution
Resolution
12 September 1991 View
Certificate Change Of Name Company
Change Of Name
5 September 1991 View
Incorporation Company
Incorporation
13 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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