OpenCompanies

Prelude Consulting Limited

Company number
02962326
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Aug 1994
Nature of business
Dormant Company

Registered office

Langley House 53
Theobald Street
Borehamwood
WD6 4RT

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 25 Aug 1994 30 Aug 1994
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 25 Aug 1994 30 Aug 1994
LORING, Karen Marie Ann Director 1 Nov 1996 13 Jun 2000
MCANENY, Denise Elizabeth Director 30 Aug 1994 13 Jun 2000
MCANENY, William Secretary 30 Aug 1994 28 Aug 2001
MCANENY, Denise Elizabeth Secretary 28 Aug 2001 10 Mar 2005
LORING, Karen Marie Ann Director 1 Mar 2002 31 Jul 2005
FORBES ADMINISTRATION SERVICES LTD Corporate-Secretary 10 Mar 2005 16 Jan 2026
MCANENY, William Mcphillips Director 30 Aug 1994

Control

NameNature of controlNotifiedCeased
Mr William Mcphillips Mcaneny Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mrs Denise Elizabeth Mcaneny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 Dormant - - 0
31 Jan 2023 Dormant - - 0
31 Jan 2022 Dormant - - 0
31 Jan 2021 Dormant - - 0
31 Jan 2020 Dormant - - -
31 Jan 2019 Dormant - - -
31 Jan 2018 - - -
31 Oct 2016 - - -
31 Oct 2015 -£6,419 - -
31 Oct 2014 £14,948 £12,621 -
31 Oct 2013 £109,673 £47,385 -
31 Oct 2012 - - -
30 Apr 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -

Connections

Companies at the same address

Data