Arthur Prince 22 Limited

Company Name	Arthur Prince 22 Limited
Company Status	Dissolved
Company Number	02968130
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

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	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Secretary Name	Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 July 2002)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Coral Nominees Limited (Corporation)
Status	Closed
Appointed	06 April 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 July 2002)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Frank Thomas Irish
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Upper Church Street Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	John Peter Trissler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Secretary Name	Frank Thomas Irish
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Upper Church Street Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Roger John Haincock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1996)
Role	Finance Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Secretary Name	Roger John Haincock
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1996)
Role	Finance Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	22 April 1998(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Simon John Mew
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2001)
Role	Financial Controller
Correspondence Address	7 Chase Side Place Enfield Middlesex EN2 6QA

Secretary Name	Linda Deborah Sargent
Nationality	British
Status	Resigned
Appointed	11 February 1999(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 St Peters Close Ilford Essex IG2 7QL

Location

Registered Address	Glebe House Vicarage Drive Barking Essex IG11 7NS
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,548
Current Liabilities	£21,548

Accounts

Latest Accounts	24 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	26 September

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
28 February 2002	Application for striking-off (1 page)
9 August 2001	Return made up to 18/06/01; full list of members (5 pages)
12 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	Director resigned (1 page)
13 October 2000	Return made up to 15/09/00; full list of members (5 pages)
17 April 2000	Accounts for a dormant company made up to 25 September 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
28 September 1999	Return made up to 15/09/99; no change of members (5 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (4 pages)
18 February 1999	Secretary resigned (1 page)
8 January 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
31 December 1998	Return made up to 15/09/98; full list of members (5 pages)
11 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 June 1998	Accounting reference date shortened from 27/09/98 to 31/12/97 (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
6 January 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1997	Return made up to 15/09/97; no change of members (5 pages)
21 April 1997	Full accounts made up to 28 September 1996 (9 pages)
11 December 1996	Auditor's resignation (1 page)
30 October 1996	Director's particulars changed (1 page)
23 September 1996	Return made up to 15/09/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 27 September 1995 (9 pages)
9 July 1996	New secretary appointed;new director appointed (5 pages)
28 June 1996	Secretary resigned;director resigned (1 page)
31 October 1995	Accounting reference date shortened from 31/12 to 27/09 (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE (1 page)
31 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 October 1995	Director resigned;new director appointed (6 pages)
26 September 1995	Return made up to 15/09/95; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Arthur Prince 22 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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