| Company Name | Prune Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335521 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Cullen Ward |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Flat 3 The Ironworks Albion Walk Kings Cross London N1 9EJ |
| Secretary Name | Jean Ann Marnoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Stonards Hill Epping Essex CM16 4QF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Tudor House, High Road Thornwood Epping Essex CM16 6LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,228 |
| Current Liabilities | £2,228 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Director's details changed for Cullen Ward on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Cullen Ward on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Cullen Ward on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 10 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 2 February 2005 | Ad 18/01/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Ad 18/01/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 2005 | Incorporation (13 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 January 2005 | Incorporation (13 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |