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PRENTIS DONEGAN & PARTNERS LIMITED

Learn more about PRENTIS DONEGAN & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP

PRENTIS DONEGAN & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00491445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.10
dissolution date: 2012.11.24
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.12.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011
Form type: 4.68
Date: 2012.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 1 TOWER PLACE WEST, TOWER PLACE LONDON, EC3R 5BU
Form type: AD01
Date: 2010.12.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2010.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.01
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.19
Form type: LATEST SOC
Document description: 19/03/10 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD
Form type: 287
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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S366A DISP HOLDING AGM 23/11/04
Form type: ELRES
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/04
Document type: ANNOTATION
Date: 2004.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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AD 23/12/02---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 2003.01.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

POLLY NAHER (dissolve)
Secretary, 2010.03.08 - 2012.11.24
25 BOULTWOOD ROAD , LONDON
E6 5QH
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2008.01.16 - 2012.11.24
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
SUSAN ELIZABETH BATES (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.26 - 2005.04.29
RAMBLER COTTAGE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2006.09.20 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MORGAN INSURANCE SERVICES (dissolve)
Secretary, 1995.09.22 - 1996.01.26
6 ALIE STREET , LONDON
E1 8DD
ROBIN JOHN ARTHUR WILLIAMS (dissolve)
Secretary, 2005.05.31 - 2006.09.20
WILLINGHAM COTTAGE FARM LANE SEND , WOKING
GU23 7AT, SURREY
DAVID EDWARD WRIGHT (dissolve)
Secretary, 1992.08.31 - 1995.09.22
HOME FARM SHOREHAM , SEVENOAKS
TN14 7RP, KENT
BARRY ANTHONY REGINALD BARNES (dissolve)
Director, INSURANCE BROKER, 1996.08.19 - 1999.02.16
40 ELMS CRESCENT CLAPHAM , LONDON
SW4 8QZ
SUSAN ELIZABETH BATES (dissolve)
Director, INSURANCE BROKER, 1999.03.19 - 2005.04.29
RAMBLER COTTAGE HOUNDSCROFT RODBOROUGH , STROUD
GL5 5DG, GLOUCESTERSHIRE
GERALD ROYSTON LIONEL KENDALL BECKER (dissolve)
Director, INSURANCE BROKER, 1997.05.01 - 2000.09.18
THE OLD RECTORY WRABNESS , MANNINGTREE
CO11 2TX, ESSEX
CHRISTOPHER PAUL BEDFORD (dissolve)
Director, INSURANCE BROKER, 1992.10.14 - 1995.11.10
WAYMARKS 107 ASHFORD ROAD , FAVERSHAM
ME13 8XW, KENT
DAVID ANTHONY BONNER (dissolve)
Director, MARINE INSURANCE BROKER, 1992.08.31 - 2004.05.14
HIGHMEAD 259 ROMAN ROAD MOUNTNESSING , BRENTWOOD
CM15 0UH, ESSEX
ANGUS KENNETH CAMERON (dissolve)
Director, ACCOUNTANT, 2009.06.09 - 2010.11.16
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
EDWARD JEFFREY CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2003.02.03 - 2005.01.14
MALTINGS 11A THE GREEN , FOXTON
CB2 6ST, CAMBRIDGESHIRE
ROBERT JOHN CLARK (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1995.06.30
11 GREAT OAK , HURST GREEN
TN19 7QF, EAST SUSSEX
BARRY CLEMENTSON (dissolve)
Director, INSURANCE BROKER, 1992.10.14 - 1998.12.10
SHELLEY HOUSE SHELLEY AVENUE TIPTREE , COLCHESTER
CO5 0SF, ESSEX
JEREMY CHARLES JOHN CULVERHOUSE (dissolve)
Director, INSURANCE BROKER, 1997.09.15 - 2001.09.19
THE CASTLE CRANBURY PARK, OTTERBOURNE , WINCHESTER
SO21 2HN, HAMPSHIRE
MICHAEL CHARLES DARBY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.14 - 2004.05.19
38 CONSORT HOUSE ST DAVIDS SQUARE , LONDON
E14 3WA
MICHAEL PIERS DONEGAN (dissolve)
Director, INSURANCE BROKER, 1994.10.27 - 2006.09.20
CRIPPENDEN MANOR SPODE LANE COWDEN , EDENBRIDGE
TN8 7HJ, KENT
GRAHAM ALEXANDER FINDLAY (dissolve)
Director, INSURANCE BROKER, 2002.07.04 - 2006.09.20
6 PARKGATE , LONDON
SE3 9XB
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2006.09.20 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
ANDREW GARDNER (dissolve)
Director, INSURANCE BROKER, 1997.01.02 - 2004.05.14
32 FURROWFELDE KINGSWOOD , BASILDON
SS16 5EY, ESSEX
JOHN ROBERT GOUGH (dissolve)
Director, INSURANCE BROKER, 1995.09.28 - 1999.01.27
FLAT 49 NEW CRANE PLACE WAPPING , LONDON
E1 9TX
STEPHEN HOLLINGWORTH (dissolve)
Director, 1996.12.02 - 2000.05.26
41 DUNTHORPE ROAD , CLACTON ON SEA
CO16 8YN, ESSEX
BRYAN JAMES HOWETT (dissolve)
Director, FINANCE DIRECTOR, 2006.09.20 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
JEREMY MARK HUTCHINSON (dissolve)
Director, INSURANCE BROKER, 1999.03.19 - 2004.05.13
43 EARLSFIELD ROAD , LONDON
SW18 3DB
FERDOUS AHMED KHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 2002.10.28
76 LORD AVENUE CLAYHALL , ILFORD
IG5 0HW, ESSEX
ROBERT CHARLES KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2003.01.01
10 WEST CLOSE MIDDLETON ON SEA , BOGNOR REGIS
PO22 7RP, WEST SUSSEX
DONALD MARK LAMBERT (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1994.09.06
177 BANSTEAD ROAD , CARSHALTON
SM5 4DP, SURREY
JAMES ANDREW MASTERTON (dissolve)
Director, INSURANCE BROKER, 1999.03.19 - 2006.09.20
POVEYS FARM RAMSDELL , TADLEY
RG26 5SN, HAMPSHIRE
DAVID LIONEL GODWIN OWEN (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1998.07.01
4 LOWER BLACKHOUSE HILL , HYTHE
CT21 5LS, KENT
RICHARD LAIRD PEERS (dissolve)
Director, INSURANCE BROKER, 1998.01.12 - 2006.09.20
WOODCOTE MANOR BRAMDEAN , ALRESFORD
SO24 0LL, HAMPSHIRE
HENRY BARREL PRENTIS (dissolve)
Director, INSURANCE BROKER, 1994.10.20 - 1998.04.20
FLAT 7 63 HAVERSTOCK HILL HAMPSTEAD , LONDON
NW3 4SL
BRIAN PATRICK REA (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.07.30
12 GLEBE ROAD BARNES , LONDON
SW13 0EA
CHRISTOPHER JOHN RIDER (dissolve)
Director, INSURANCE BROKER, 2003.03.27 - 2004.05.19
ELMLAKE HOUSE HALL ROAD , ROCHFORD
SS4 1NN, ESSEX

Companies near to PRENTIS DONEGAN & PARTNERS ltd.

Information about the Private Limited Company PRENTIS DONEGAN & PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.19. Reload the data