Princehand Limited

Company Name	Princehand Limited
Company Status	Dissolved
Company Number	02938395
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Moti Ram Kakar
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1995(10 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	21 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Brij Gupta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 March 2005)
Role	Station Assistant
Correspondence Address	26 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Sasidharan Sankaran Alukkal
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Closed
Appointed	25 August 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	PO Box 23058 Dubai Dubai U A E

Director Name	Makhan Singh Marwaha
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2005)
Role	Builder/Art Decor
Correspondence Address	27 Durham Avenue Hounslow Middlesex TW5 0HG

Secretary Name	Makhan Singh Marwaha
Nationality	British
Status	Closed
Appointed	02 January 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2005)
Role	Builder/Decorator
Correspondence Address	27 Durham Avenue Hounslow Middlesex TW5 0HG

Director Name	John James Martin O'Shea
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Plasterer
Correspondence Address	20 Millwood Road Hounslow Middlesex TW3 2HH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Moti Ram Kakar
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Penderel Road Hounslow Middlesex TW3 3QR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Makhan Singh
Nationality	British
Status	Resigned
Appointed	10 March 1995(9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 May 1995)
Role	Decorator
Correspondence Address	27 Durham Avenue Heston Middlesex TW5 0HG

Secretary Name	Joseph Samuel
Nationality	British
Status	Resigned
Appointed	18 May 1995(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	PO Box 3614 Sharjah 3614

Director Name	Rachhpal Singh Takhar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 March 1997(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Instaler/Decorator & Builder
Correspondence Address	19 Penderel Road Hounslow Middlesex TW3 3QR

Secretary Name	Sudesh Kumar Luthra
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2002)
Role	Retired
Correspondence Address	9 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Rajesh Malhotra
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 September 1997)
Role	Telemarketing Executive
Correspondence Address	2 Malhotra House 115 Graham Road, Wimbledon London SW19 3SP

Secretary Name	Rajesh Malhotra
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 April 1997)
Role	Telemarketing Executive
Correspondence Address	2 Malhotra House 115 Graham Road, Wimbledon London SW19 3SP

Location

Registered Address	21 Penderel Road Hounslow Middlesex TW3 3QR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
12 June 2003	Return made up to 13/06/03; full list of members (8 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
17 January 2002	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
9 July 2001	Return made up to 13/06/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (1 page)
12 June 2000	Return made up to 13/06/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
28 June 1999	Return made up to 13/06/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
9 April 1999	Director resigned (1 page)
11 June 1998	Return made up to 13/06/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (1 page)
8 September 1997	Director resigned (1 page)
8 June 1997	Return made up to 13/06/97; no change of members (4 pages)
25 April 1997	Secretary resigned (1 page)
21 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Return made up to 13/06/96; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 June 1995 (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
10 August 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 1995	Secretary resigned (2 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)

Princehand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London