Princemill Limited

Company Name	Princemill Limited
Company Status	Dissolved
Company Number	01350581
Category	Private Limited Company
Incorporation Date	30 January 1978(46 years, 3 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Closed
Appointed	22 March 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Square Holland Park London W8 7JR

Director Name	Michael Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 November 2002)
Role	Company Director
Correspondence Address	31 Saint Michaels Road Bedford MK40 2LZ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Closed
Appointed	25 March 2002(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 November 2002)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	77 Bryanston Court (No 2) 137 George Street London W1H 7AD

Secretary Name	Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	49 Plymouth Wharf Isle Of Dogs London E14 3EL

Director Name	Stephen Edward Ives
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Mr Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Merchant Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Secretary Name	Stephen Edward Ives
Nationality	British
Status	Resigned
Appointed	30 June 1997(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Glenn Hunter Aaronson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1999(21 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2000)
Role	Investment Banker
Correspondence Address	Little Stone House Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Mr Timothy John Binnington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Thakeham Place Thakeham Pulborough West Sussex RH20 3EP

Director Name	Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	28b Chalcot Road Primrose Hill London NW1 8LN

Director Name	Graeme Phillip Newman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Surveyor
Correspondence Address	Magpies Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	22 March 2000(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(21 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2000)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	Reit Asset Management 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£566,100

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
20 June 2002	Application for striking-off (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (5 pages)
2 April 2002	Director resigned (1 page)
25 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 November 2000	Return made up to 15/10/00; full list of members (6 pages)
13 April 2000	Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB (1 page)
7 April 2000	New director appointed (4 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (4 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
6 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
11 November 1999	Return made up to 15/10/99; full list of members (7 pages)
2 September 1999	New director appointed (3 pages)
19 August 1999	Memorandum and Articles of Association (4 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (3 pages)
27 July 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	Secretary resigned (1 page)
13 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
31 January 1999	Return made up to 15/10/98; full list of members (9 pages)
26 August 1998	Location of register of members (1 page)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1998	Memorandum and Articles of Association (12 pages)
23 March 1998	Location of register of members (non legible) (1 page)
9 January 1998	Return made up to 15/10/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (7 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Return made up to 15/10/96; no change of members (7 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Princemill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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