Princedale Europe Limited

Company Name	Princedale Europe Limited
Company Status	Dissolved
Company Number	01525397
Category	Private Limited Company
Incorporation Date	30 October 1980(43 years, 6 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	CLK Offset Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(22 years, 2 months after company formation)
Appointment Duration	1 year (closed 10 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxley Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(22 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 10 February 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ringwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Director Name	David Craton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 January 1991)
Role	Company Director
Correspondence Address	Hartford Farm Forest Green Road Holyport Berkshire SL6 2NN

Director Name	Mr Donald James Knight
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 31 January 1991)
Role	Company Director
Correspondence Address	3 Roxburghe Mansions London W8 5BQ

Secretary Name	Valerie Yvonne Paton
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	12a Albert Road London N4 3RW

Secretary Name	Andreas Michael Shiatis
Nationality	British
Status	Resigned
Appointed	10 April 1996(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	15 Gilray House Gloucester Terrace Lancaster Gate London W2 3DF

Secretary Name	Mr Andrew George Bull
Nationality	British
Status	Resigned
Appointed	18 February 2000(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Church View Orton Kettering Northamptonshire NN14 1LJ

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Geoffrey Russell Jayson
Nationality	British
Status	Resigned
Appointed	05 March 2001(20 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,001
Current Liabilities	£500

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
30 July 2003	Registered office changed on 30/07/03 from: c/o princedale group PLC suite 14 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
9 May 2003	New secretary appointed (2 pages)
4 May 2003	New director appointed (2 pages)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 November 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
16 May 2001	New director appointed (4 pages)
16 May 2001	New secretary appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
12 April 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	Registered office changed on 25/11/97 from: buckingham court 78 buckingham gate london SW1E 6PE (1 page)
5 November 1997	Company name changed clk offset LIMITED\certificate issued on 05/11/97 (2 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Princedale Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London