| Company Name | Prinia Limited |
|---|---|
| Director | Wilfred Oliver Baker |
| Company Status | Dissolved |
| Company Number | 02933215 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Maria Genevieve Loftus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Langdale Road Ifield Crawley West Sussex RH11 0SS |
| Director Name | Wilfred Oliver Baker |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Merchant |
| Correspondence Address | 4 Holroyd Road London SW15 6LN |
| Director Name | Peter Connell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Shopkeepr |
| Correspondence Address | 10 Endbourne Road Orrel Liverpool Mersyside L36 0EG |
| Director Name | David Edgar Roe |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 April 1996) |
| Role | Retired Civil Engineer |
| Correspondence Address | 71 Clarendon Road London W11 4JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 10 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 4 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 18 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1996 | Resolutions
|
| 28 August 1996 | Registered office changed on 28/08/96 from: 71 bold street liverpool merseyside L1 4EZ (1 page) |
| 1 August 1996 | New director appointed (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 3 November 1995 | Auditor's resignation (2 pages) |
| 4 October 1995 | Return made up to 25/05/95; full list of members (10 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |