PO

PRESCOT ONE LIMITED

Dissolved

Company number 04369365

· Incorporated 7 February 2002

17 Grosvenor Street, London, W1K 4QG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PRESCOT ONE LIMITED, a private limited company registered in England and Wales, was dissolved on 16 July 2013 having been incorporated on 7 February 2002. Its registered office is at 17 Grosvenor Street, London, W1K 4QG. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is MAUD, Glenn (appointed 8 April 2002). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 13 January 2012. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 16 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MAUD, Glenn
Director
8 April 2002
SP
SAUNDERS, Peter John
Director · Resigned
18 July 2007
FD
FROHNSDORFF, David
Director · Resigned
30 November 2006
MG
MCLAUGHLIN, Gabriel
Director · Resigned
19 October 2006
GM
GEDDES, Mette
Secretary · Resigned
9 August 2006
ST
SOUTHERN, Timothy Robin
Secretary · Resigned
8 April 2002
MP
MAUD, Patricia Ann
Director · Resigned
8 April 2002
SK
SCOTT, Keith
Secretary · Resigned
8 February 2002
TN
TRIBE, Nicholas John Grove
Director · Resigned
8 February 2002
KP
KASCH, Peter Carwile
Director · Resigned
8 February 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
7 February 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
7 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 July 2013 View
Gazette Notice Compulsory
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
13 September 2009 View
Accounts With Made Up Date
Accounts
6 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Made Up Date
Accounts
2 February 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
19 July 2007 View
Auditors Resignation Company
Auditors
18 July 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Mortgage
12 June 2006 View
Legacy
Annual Return
24 May 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Address
17 March 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Accounts
17 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Mortgage
19 December 2003 View
Gazette Filings Brought Up To Date
Gazette
5 August 2003 View
Legacy
Annual Return
31 July 2003 View
Gazette Notice Compulsory
Gazette
29 July 2003 View
Legacy
Mortgage
18 May 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Mortgage
22 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Address
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Address
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Incorporation Company
Incorporation
7 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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