| Company Name | Principalfm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846920 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | Cappiston Limited |
Directors
| Director Name | Mr David John Williams |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queens Square West Hoathly West Sussex RH19 4PP |
| Secretary Name | Carolyn Susan Grace Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(11 months, 1 week after company formation) |
| Appointment Duration | 9 months (closed 29 March 2005) |
| Role | Secretary |
| Correspondence Address | 20 Lunedale Road Dartford Kent DA2 6LN |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Andrew James Dillon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18b Canonbury Street Islington London N1 2TD |
| Secretary Name | Andrew James Dillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18b Canonbury Street Islington London N1 2TD |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Secretary resigned;director resigned (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | Memorandum and Articles of Association (7 pages) |
| 1 August 2003 | Company name changed cappiston LIMITED\certificate issued on 01/08/03 (2 pages) |
| 28 July 2003 | Incorporation (12 pages) |