PL

PREBON LEARNING LIMITED

Dissolved

Company number 03442804

London, United Kingdom · Incorporated 1 October 1997

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

Unclassified activity · SIC 7499

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

Company history

Previous company names

MAWLAW 365 LIMITED · 1 October 1997 – 26 November 1997

PREBON TRAINING SERVICES LIMITED · 26 November 1997 – 27 September 2001

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
PJ
PLASCO, Joel Darren
Director · Resigned
21 October 2005
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
CS
CIFELLI, Siobhan Caroline
Director · Resigned
5 June 2003
HA
HUGHES, Arthur Mcquade
Director · Resigned
30 November 2001
HT
HAWES, Terence Christopher Raoul Copeland
Director · Resigned
25 September 2001
WP
WESTON, Philip Richard
Director · Resigned
25 September 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
30 April 2001
PG
PITHERS, Garry Rowland
Director · Resigned
21 January 2000
PS
PREBON SECRETARIES LIMITED
Corporate Secretary · Resigned
18 December 1997
CK
COSTELLO, Kevin
Director · Resigned
18 December 1997
DG
DURANT, Glenda Mary
Director · Resigned
18 December 1997
HD
HAYES, David Joseph Gerard
Director · Resigned
18 December 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 October 1997

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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
26 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
3 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
26 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
8 July 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 September 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
5 October 2000 View
Resolution
Resolution
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Accounts
27 January 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Accounts
9 February 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Address
30 December 1997 View
Memorandum Articles
Incorporation
30 December 1997 View
Resolution
Resolution
30 December 1997 View
Legacy
Accounts
30 December 1997 View
Certificate Change Of Name Company
Change Of Name
25 November 1997 View
Incorporation Company
Incorporation
1 October 1997 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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