| Company Name | Princeton Northwest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536624 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Eversuper Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Francis Edward Gormley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 October 1990(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Director Name | Brian Roberts |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 15 Arley Place Wistaston Crewe Cheshire CW2 6QW |
Location
| Registered Address | C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2016 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 March 2016 | Bona Vacantia disclaimer (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2010 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 7 October 2010 | Termination of appointment of Timothy Coughlan as a director (1 page) |
| 10 February 2010 | Registered office address changed from Howard House 32-34 High Street Croydon Surrey CR0 1YB on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from Howard House 32-34 High Street Croydon Surrey CR0 1YB on 10 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 17 June 2008 | Director's change of particulars / timothy coughlan / 10/06/2008 (2 pages) |
| 17 June 2008 | Director's Change of Particulars / timothy coughlan / 10/06/2008 / Title was: , now: mr; HouseName/Number was: , now: fastnet house; Street was: 3 farm drive, now: high road; Area was: purley, now: arbrack; Post Town was: surrey, now: kinsale; Region was: , now: co.cork; Post Code was: CR8 3LP, now: ; Country was: , now: ireland (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 29 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members
|
| 2 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 04/09/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 18 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 September 1998 | Return made up to 04/09/98; full list of members
|
| 24 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 31 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 18 April 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 December 1995 | Return made up to 04/09/95; full list of members
|
| 7 December 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |