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PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Learn more about PRUDENTIAL PENSIONS ADMINISTRATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

PRUDENTIAL PENSIONS ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00615323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.21
dissolution date: 2011.12.05
last member list: 2009.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011
Form type: 4.68
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, C/O MAZARS LLP, LANCASTER HOUSE 67 NEWHALL STREET, BIRMINGHAM, B3 1NG
Form type: AD01
Date: 2010.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Form type: AD01
Date: 2010.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU
Form type: TM01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
Form type: TM01
Date: 2010.06.25
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR ISTVAN HAASZ
Form type: TM01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TULSI RATAKONDA NAIDU / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ADOPT ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE FERRARI
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED TULSI RATAKONDA NAIDU
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ
Form type: 288a
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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AD 29/03/07---------, £ SI [email protected]=5300000, £ IC 3858800/9158800
Form type: 88(2)R
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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AD 27/03/06---------, £ SI [email protected]=3600000, £ IC 258800/3858800
Form type: 88(2)R
Date: 2006.04.13
£2.95
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NC INC ALREADY ADJUSTED, 02/03/06
Form type: 123
Date: 2006.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES04
Document description: £ NC 260000/10000000
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 142 HOLBORN BARS, LONDON EC1N 2NH
Form type: 287
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04

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Company directors and board members:

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.10.31 - 2011.12.05
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
MARK GEOFFREY MORBEY (dissolve)
Director, ACCOUNTANT, 2010.06.22 - 2011.12.05
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
HILARY ANNE LOWE (dissolve)
Secretary, 2000.01.14 - 2000.03.03
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
SUSAN DIANE MORGAN (dissolve)
Secretary, 2001.06.20 - 2001.10.31
394 LONG LANE EAST FINCHLEY , LONDON
N2 8JX
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 1999.03.03 - 2000.01.14
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
ROBERT WALKER (dissolve)
Secretary, 1992.05.15 - 1999.03.03
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, 2000.03.03 - 2001.06.20
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
RODNEY PENNINGTON BAKER BATES (dissolve)
Director, MANAGING DIRECTOR CORPORATE, 1998.07.16 - 2001.10.31
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
KEITH LEONARD BEDELL PEARCE (dissolve)
Director, SOLICITOR, 1992.05.15 - 1997.04.06
4 THE RIDGE , PURLEY
CR8 3PE, SURREY
ANDREW DAVID BRIGGS (dissolve)
Director, BUSINESS TO BUSINESS DIRECTOR, 2001.10.31 - 2003.07.29
3 TOWNSHEND TERRACE , RICHMOND
TW9 1XJ, SURREY
MARIA LUISA CASSONI (dissolve)
Director, FINANCE DIRECTOR, 1996.12.30 - 1998.05.06
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
JOHN KENNETH ELBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1997.03.27 - 1998.07.16
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
RICHARD CHARLES EVERETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.29 - 2006.05.19
23 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
STEVE FERRARI (dissolve)
Director, OPERATIONS DIRECTOR, 2007.01.29 - 2008.06.23
FLAT 1102 BALMORAL APARTMENTS 2 PRAED STREET , LONDON
W2 1JN
JOHN RICHARD GAWTHORNE (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE, 1992.05.15 - 1993.07.14
GREENACRES WHEMPSTEAD , WARE
SG12 0PQ, HERTFORDSHIRE
ISTVAN ANTAL HAASZ (dissolve)
Director, WHOLESALE RISK DIRECTOR, 2008.06.11 - 2010.01.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PETER NICHOLAS HANBY (dissolve)
Director, FINANCE DIRECTOR, 1994.04.25 - 1996.12.30
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
BRIAN HURD (dissolve)
Director, OPERATIONS DIRECTOR, 2004.07.30 - 2006.11.02
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
JAMES WHITE JACK (dissolve)
Director, FINANCE DIRECTOR, 2003.07.29 - 2004.07.30
AZALEA COTTAGE ALDERTON DRIVE , LITTLE GADDESDEN
HP4 1NA, HERTFORDSHIRE
MICHAEL JOHN MOORES (dissolve)
Director, ACCOUNTANT, 2001.10.31 - 2002.09.02
94 THE AVENUE , SUNBURY ON THAMES
TW16 5EX, MIDDLESEX
TULSI RATAKONDA NAIDU (dissolve)
Director, 2008.06.19 - 2010.06.22
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
KELVIN NUNN (dissolve)
Director, ACCOUNTANT, 2006.06.01 - 2010.06.22
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
TREVOR KEITH PULLEN (dissolve)
Director, MANAGING DIRECTOR, 1993.07.13 - 1994.04.25
LOXWOOD GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
NEIL RODGERS (dissolve)
Director, DIR CORPORATE BUSINESS UNIT, 1998.07.16 - 2001.10.31
13 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
FRANK SCHINELLA (dissolve)
Director, ACCOUNTANT, 1998.07.16 - 2001.09.18
YOCKLEY END HOUSE 74 THE MAULT WAY , CAMBERLEY
GU15 1QF, SURREY
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.02 - 2003.08.01
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31 - 2003.07.29
21 SPRIMONT PLACE , LONDON
SW3 3HT
JOAN MARY WOOD (dissolve)
Director, PENSIONS MANAGER, 1999.03.03 - 2001.10.31
26 PYOTTS COPSE OLD BASING , BASINGSTOKE
RG24 8WE, HAMPSHIRE

Companies near to PRUDENTIAL PENSIONS ADMINISTRATION ltd.

Information about the Private Limited Company PRUDENTIAL PENSIONS ADMINISTRATION 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: 2016.05.22. Reload the data