Pruventure Limited

Company Name	Pruventure Limited
Company Status	Dissolved
Company Number	02074319
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(14 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 July 2012)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 2002(15 years, 7 months after company formation)
Appointment Duration	10 years (closed 24 July 2012)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Michael Stanford Roberts
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 June 1993)
Role	Solicitor
Correspondence Address	Calverts Cross Beech Lane Jordans Beaconsfield Buckinghamshire HP9 2SZ

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 August 1997)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Director Name	Kon Mellons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1993(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 June 1994)
Role	Solicitor
Correspondence Address	48d Westbourne Terrace London W2 3UH

Director Name	Miss Shan Mary Griffith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1996)
Role	Solicitor
Correspondence Address	Mulberry House Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	Jane Christine Agate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 2000)
Role	Solicitor
Correspondence Address	22 Elm Park Lane London SW3 6DB

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	21 August 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
2 April 2012	Application to strike the company off the register (2 pages)
2 April 2012	Application to strike the company off the register (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 4 (3 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 4 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
16 July 2009	Return made up to 13/06/09; full list of members (2 pages)
16 July 2009	Return made up to 13/06/09; full list of members (2 pages)
21 May 2009	Accounts made up to 31 December 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts made up to 31 December 2007 (1 page)
14 July 2008	Return made up to 13/06/08; full list of members (3 pages)
14 July 2008	Return made up to 13/06/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts made up to 31 December 2006 (1 page)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
12 July 2005	Return made up to 13/06/05; full list of members (2 pages)
12 July 2005	Return made up to 13/06/05; full list of members (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts made up to 31 December 2004 (1 page)
2 July 2004	Return made up to 13/06/04; full list of members (2 pages)
2 July 2004	Return made up to 13/06/04; full list of members (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	Accounts made up to 31 December 2003 (1 page)
26 June 2003	Return made up to 13/06/03; full list of members (5 pages)
26 June 2003	Return made up to 13/06/03; full list of members (5 pages)
16 May 2003	Accounts made up to 31 December 2002 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2002	Return made up to 06/07/02; full list of members (5 pages)
22 July 2002	Location of register of members (1 page)
22 July 2002	Location of register of members (1 page)
22 July 2002	Return made up to 06/07/02; full list of members (5 pages)
15 July 2002	Registered office changed on 15/07/02 from: 142 holborn bars london EC1N 2NH (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 142 holborn bars london EC1N 2NH (1 page)
15 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Accounts made up to 31 December 2001 (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 06/07/01; full list of members (5 pages)
20 August 2001	Return made up to 06/07/01; full list of members (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts made up to 31 December 1999 (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (4 pages)
28 September 2000	New director appointed (4 pages)
28 September 2000	Director resigned (1 page)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
16 August 1999	Accounts made up to 31 December 1998 (2 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Return made up to 06/07/99; full list of members (5 pages)
4 August 1999	Return made up to 06/07/99; full list of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 September 1998	Accounts made up to 31 December 1997 (2 pages)
16 July 1998	Return made up to 06/07/98; full list of members (5 pages)
16 July 1998	Return made up to 06/07/98; full list of members (5 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 August 1997	Accounts made up to 31 December 1996 (2 pages)
6 August 1997	Return made up to 06/07/97; full list of members (4 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 06/07/97; full list of members (4 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Accounts made up to 31 December 1995 (2 pages)
12 August 1996	Return made up to 06/07/96; full list of members (6 pages)
12 August 1996	Return made up to 06/07/96; full list of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 September 1995	Accounts made up to 31 December 1994 (2 pages)
27 July 1995	Return made up to 06/07/95; full list of members (5 pages)
27 July 1995	Return made up to 06/07/95; full list of members (10 pages)

Pruventure Limited

Business Activity

Directors

Location

Accounts

Filing History

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