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PRELUDE MANAGEMENT LIMITED

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

Company details

ENTERPRISE HOUSE, 21-23 BUCKLE STREET, LONDON, E1 8XZ

PRELUDE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 03065608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.06.07
dissolution date: 2012.06.19
last member list: 2011.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2011.06.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2011.08.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
Form type: TM01
Date: 2010.09.16
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 06/06/2010
Form type: CH04
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
Form type: 288b
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED PHILIP BRUCE LOCKETT
Form type: 288a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, ENTERPRISE HOUSE, 21-23 BUCKLE STREET, LONDON, E1 8XZ
Form type: 287
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RAVENSPORT LIMITED / 01/01/2008
Form type: 288c
Date: 2008.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.25
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.02.24
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.16
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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S386 DISP APP AUDS 17/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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S252 DISP LAYING ACC 17/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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S366A DISP HOLDING AGM 17/01/97
Form type: ELRES
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.06.27

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Company directors and board members:

SUMMERLAND TRADING LIMITED (dissolve)
Secretary, 1998.02.25 - 2012.06.19
QUASTISKY BUILDING NERINE CHAMBERS ROAD TOWN , TORTOLA
BVI
BVI
AMARADO LIMITED (dissolve)
Secretary, 1996.04.30 - 1998.02.25
PO BOX 237 181 SOUTH ESPLANADE , ST PETER PORT
GY1 3PE, CHANNEL ISLANDS
CHANNEL ISLANDS
JPCORS LIMITED (dissolve)
Nominee Secretary, 1995.06.07 - 1995.07.27
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
LOIC JOHN WILLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.27 - 1996.04.30
MAISON POMMIER , SARK
GY9 0SF, GUERNSEY
CHANNEL ISLANDS
JONATHAN CHARLES BRANNAM (dissolve)
Director, HOTELIER, 1995.07.27 - 1996.04.30
LA JASPELLERIE , SARK
GY9 0SD, CHANNEL ISLANDS
CARAVEL MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.04.30 - 1998.02.25
HILL HOUSE HIGHGATE HILL , LONDON
N19 5UU
CHRISTOPHER JOHN CAMPBELL DUNCAN (dissolve)
Director, MANAGER, 2009.01.23 - 2010.09.16
WILLOWBANK COURTIL COLIN ST PETER PORT , GUERNSEY
GY1 1ZS, CHANNEL ISLES
NEAL MAUGER DUQUEMIN (dissolve)
Director, TRUST DIRECTOR, 2008.09.22 - 2009.01.23
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
JPCORD LIMITED (dissolve)
Nominee Director, 1995.06.07 - 1995.07.27
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
PHILIP BRUCE LOCKETT (dissolve)
Director, 2008.09.22 - 2011.08.26
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
RAVENSPORT LIMITED (dissolve)
Director, 1998.02.25 - 2008.09.22
GLADE HOUSE 52-54 CARTER LANE , LONDON
EC4V 5EF
LOIC JOHN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.27 - 1996.04.30
MAISON POMMIER , SARK
GY9 0SF, GUERNSEY
CHANNEL ISLANDS

Companies near to PRELUDE MANAGEMENT ltd.

Information about the Private Limited Company PRELUDE MANAGEMENT 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: 2016.12.20. Reload the data