Prudential Quest Limited

Company Name	Prudential Quest Limited
Company Status	Dissolved
Company Number	03484145
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Elitemagic Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 July 2014)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	6 Latchett Road London E18 1DJ

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 May 2002(4 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 July 2014)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Robert Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	09 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2002)
Role	Secretary
Correspondence Address	17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS

Director Name	John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Bowes Hill Rowlands Castle Hampshire PO9 6BS

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fladgate Fielder 25 North Row London W1K 6DJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.pru.co.uk
Telephone	020 74059222
Telephone region	London

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

Shareholders

2 at £1	Prudential Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
26 February 2014	Termination of appointment of David Way as a director (1 page)
26 February 2014	Termination of appointment of David Way as a director (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (4 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Robert Walker as a director (1 page)
8 October 2010	Termination of appointment of Robert Walker as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
20 October 2009	Full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Full accounts made up to 31 December 2008 (9 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
16 October 2008	Return made up to 13/06/08; full list of members (4 pages)
16 October 2008	Return made up to 13/06/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / david way / 09/04/2008 (1 page)
15 October 2008	Director's change of particulars / david way / 09/04/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Company business 30/09/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Company business 30/09/2008 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Resolutions RES13 ‐ Re section 175 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 October 2008	Resolutions RES13 ‐ Re section 175 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
20 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Return made up to 13/06/06; full list of members (2 pages)
13 July 2006	Return made up to 13/06/06; full list of members (2 pages)
23 June 2006	Return made up to 13/06/05; full list of members (6 pages)
23 June 2006	Return made up to 13/06/05; full list of members (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Return made up to 13/06/04; full list of members (2 pages)
7 July 2004	Return made up to 13/06/04; full list of members (2 pages)
11 November 2003	Full accounts made up to 31 December 2002 (10 pages)
11 November 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
8 January 2003	Return made up to 19/12/02; full list of members (6 pages)
8 January 2003	Return made up to 19/12/02; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 142 holborn bars london EC1N 2NH (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 142 holborn bars london EC1N 2NH (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Return made up to 19/12/01; full list of members (6 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Return made up to 19/12/01; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 December 2000 (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (8 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
16 January 2001	Return made up to 19/12/00; full list of members (6 pages)
16 January 2001	Return made up to 19/12/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 December 1999 (8 pages)
5 June 2000	Full accounts made up to 31 December 1999 (8 pages)
17 January 2000	Return made up to 19/12/99; full list of members (10 pages)
17 January 2000	Return made up to 19/12/99; full list of members (10 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 January 1999	Return made up to 19/12/98; full list of members (10 pages)
29 January 1999	Return made up to 19/12/98; full list of members (10 pages)
25 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/98 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/03/98 (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	Registered office changed on 18/03/98 from: aspect house 135/7 city road london EC1V 1JB (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 March 1998	Registered office changed on 18/03/98 from: aspect house 135/7 city road london EC1V 1JB (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 March 1998	Company name changed elitemagic LIMITED\certificate issued on 09/03/98 (2 pages)
9 March 1998	Company name changed elitemagic LIMITED\certificate issued on 09/03/98 (2 pages)
19 December 1997	Incorporation (19 pages)
19 December 1997	Incorporation (19 pages)

Prudential Quest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London