| Company Name | Prince (E.M. Tool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493515 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1951(72 years, 11 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Ella Kathleen Hagger |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 1992(40 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 07 February 2006) |
| Role | Company Director And Secretary |
| Correspondence Address | 27 Kewferry Road Northwood Middlesex HA6 2NS |
| Director Name | Graham Moon |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(44 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 February 2006) |
| Role | Managing Director |
| Correspondence Address | 47 Allestree Road Fulham London SW6 6AD |
| Secretary Name | Margaret Joan Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(44 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 8 Canford Court Aylesbury Buckinghamshire HP21 7NZ |
| Director Name | Robert George Etheridge |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(40 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 October 1995) |
| Role | Draughtsman |
| Correspondence Address | 2 Kings Drive Surbiton Surrey KT5 8NG |
| Director Name | Mr Alan Dron Lacey |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(40 years, 10 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 02 July 1991) |
| Role | Manager |
| Correspondence Address | 14 Park Road Kingston Upon Thames Surrey KT2 6BQ |
| Secretary Name | Mrs Sylvia Etheridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(40 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | 2 Kings Drive Surbiton Surrey KT5 8NG |
| Director Name | Terry Kelleher |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(44 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 March 2002) |
| Role | Technical Director |
| Correspondence Address | Bent Oak Lyne Close Virginia Water Surrey GU25 4EA |
Location
| Registered Address | 7th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,969 |
| Net Worth | £38,699 |
| Cash | £487 |
| Current Liabilities | £41,570 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2005 | Application for striking-off (1 page) |
| 5 April 2004 | Return made up to 26/03/04; full list of members
|
| 29 November 2003 | Registered office changed on 29/11/03 from: rooms 581 599 third floor salisbury house london wall london EC2M 5QU (1 page) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 25 April 2002 | Return made up to 01/04/02; full list of members
|
| 8 August 2001 | Full accounts made up to 31 May 2001 (10 pages) |
| 7 June 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 25 April 2001 | Return made up to 01/04/01; full list of members (8 pages) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (8 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 17 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 16 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 3 April 1997 | Return made up to 01/04/97; no change of members
|
| 25 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 15 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 12 April 1995 | Return made up to 01/04/95; full list of members (6 pages) |