| Company Name | Princetown Consultants Limited |
|---|---|
| Director | Andre Albertus Verwey |
| Company Status | Dissolved |
| Company Number | 02643620 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 7 months ago) |
| Previous Name | Gemini Transmissions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Andre Albertus Verwey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Walnut Grove Hinton In The Hedges Brackley Northamptonshire NN13 5NF |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mrs Dorothy Colleen Verwey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(1 year after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walnut Grove Hinton In The Hedges Brackley NN13 5NF |
Location
| Registered Address | The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,456 |
| Gross Profit | £71,016 |
| Net Worth | -£562,705 |
| Cash | £32,259 |
| Current Liabilities | £276,467 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 September 2007 | Dissolved (1 page) |
|---|---|
| 3 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Resolutions
|
| 9 March 2005 | Statement of affairs (6 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 8 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 3 December 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 12 September 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 10 June 2003 | Return made up to 06/09/02; full list of members (6 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 16 August 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 2002 | Full accounts made up to 31 August 2001 (15 pages) |
| 19 February 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2001 | Return made up to 06/09/01; full list of members (5 pages) |
| 20 March 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 7 October 1999 | Return made up to 06/09/99; full list of members
|
| 7 May 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 8 October 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 19 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Return made up to 06/09/97; full list of members (5 pages) |
| 25 February 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 16 October 1996 | Return made up to 06/09/96; full list of members (5 pages) |
| 16 June 1996 | Resolutions
|
| 16 June 1996 | Ad 11/06/96--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 22 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 15 December 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Return made up to 06/09/95; full list of members (10 pages) |
| 19 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |