| Company Name | Pru-One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059360 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | GS Twenty Six Limited |
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 | 31 August 2001(1 year 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 | 10 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 10 years (closed 24 July 2012) |
| 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 | 24 August 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF |
| Secretary Name | Susan Diane Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 394 Long Lane East Finchley London N2 8JX |
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
|
| 6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 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 for a dormant company made up to 31 December 2008 (1 page) |
| 21 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 5 September 2008 | Accounts for a dormant company 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 made up to 31 December 2006 (1 page) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 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) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 13 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 7 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (2 pages) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (2 pages) |
| 3 July 2003 | Return made up to 13/06/03; full list of members (5 pages) |
| 3 July 2003 | Return made up to 13/06/03; full list of members (5 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Resolutions
|
| 24 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 24 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 29 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 29 July 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 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 | Secretary resigned (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Accounts made up to 31 August 2001 (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 142 holborn bars london EC1N 2NH (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (3 pages) |
| 11 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 11 September 2001 | New director appointed (3 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 21 November 2000 | Company name changed gs twenty six LIMITED\certificate issued on 22/11/00 (2 pages) |
| 21 November 2000 | Company name changed gs twenty six LIMITED\certificate issued on 22/11/00 (2 pages) |
| 24 August 2000 | Incorporation (31 pages) |
| 24 August 2000 | Incorporation (31 pages) |