Principal Personnel Limited

Company Name	Principal Personnel Limited
Company Status	Dissolved
Company Number	03011531
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	First Principal Group Limited

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	Mrs Frances Winifred Davies
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 3 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rowtown Addlestone Surrey KT15 1HJ

Secretary Name	Rhoda Adele Bezant
Nationality	British
Status	Closed
Appointed	01 December 1995(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 17 May 2011)
Role	Headteacher
Correspondence Address	17 Thepps Close South Nutfield Redhill Surrey RH1 5NX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Turlough Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1995)
Role	Personnel/Health & Safety
Correspondence Address	120 Gowan Avenue Fulham London SW6 6RG

Secretary Name	Mrs Frances Winifred Davies
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rowtown Addlestone Surrey KT15 1HJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	51-53 Guildford Street Chertsey Surrey KT16 9BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1 (5 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1 (5 pages)
10 February 2010	Register inspection address has been changed (1 page)
6 April 2009	Accounts made up to 31 January 2009 (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 January 2009	Return made up to 19/01/09; full list of members (3 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Return made up to 19/01/09; full list of members (3 pages)
28 January 2009	Location of register of members (1 page)
23 June 2008	Return made up to 19/01/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 19/01/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
7 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2008	Accounts made up to 31 January 2008 (3 pages)
5 April 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
14 March 2007	Accounts made up to 31 January 2007 (3 pages)
14 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
14 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2007	Return made up to 19/01/07; full list of members (6 pages)
10 February 2007	Return made up to 19/01/07; full list of members (6 pages)
24 February 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
24 February 2006	Accounts made up to 31 January 2006 (3 pages)
24 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2006	Return made up to 19/01/06; full list of members (6 pages)
20 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2005	Accounts made up to 31 January 2005 (3 pages)
20 June 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
20 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2005	Return made up to 19/01/05; full list of members (6 pages)
8 February 2005	Return made up to 19/01/05; full list of members (6 pages)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2004	Accounts made up to 31 January 2004 (3 pages)
19 July 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
10 February 2004	Return made up to 19/01/04; full list of members (6 pages)
10 February 2004	Return made up to 19/01/04; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 September 2003	Accounts made up to 31 January 2003 (4 pages)
20 May 2003	Return made up to 19/01/03; full list of members (6 pages)
20 May 2003	Return made up to 19/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: sandringham guildford road woking surrey GU22 7QL (1 page)
8 May 2003	Registered office changed on 08/05/03 from: sandringham guildford road woking surrey GU22 7QL (1 page)
1 October 2002	Return made up to 19/01/02; full list of members (6 pages)
1 October 2002	Return made up to 19/01/02; full list of members (6 pages)
26 September 2002	Registered office changed on 26/09/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
25 September 2002	Accounts made up to 31 January 2002 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 March 2002	Registered office changed on 22/03/02 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page)
22 March 2002	Registered office changed on 22/03/02 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page)
31 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
31 August 2001	Accounts made up to 31 January 2001 (3 pages)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
29 January 2001	Return made up to 19/01/01; full list of members (6 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts made up to 31 January 2000 (3 pages)
12 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 19/01/00; full list of members (6 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (7 pages)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
1 December 1999	Accounts made up to 31 January 1999 (3 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (7 pages)
20 May 1999	Registered office changed on 20/05/99 from: 24 upton road watford hertfordshire WD1 7EP (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 24 upton road watford hertfordshire WD1 7EP (1 page)
24 January 1999	Return made up to 19/01/99; full list of members (6 pages)
24 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Accounts made up to 31 January 1998 (3 pages)
9 November 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Return made up to 19/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1998	Return made up to 19/01/98; no change of members (4 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts made up to 31 January 1997 (3 pages)
6 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: 53 guildford street chertsey surrey KT16 9BA (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 53 guildford street chertsey surrey KT16 9BA (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
10 February 1997	Return made up to 19/01/97; no change of members (4 pages)
10 February 1997	Return made up to 19/01/97; no change of members (4 pages)
12 November 1996	Accounts made up to 31 January 1996 (3 pages)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
14 February 1996	Return made up to 19/01/96; full list of members (6 pages)
14 February 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	New secretary appointed (2 pages)
13 December 1995	Director resigned (1 page)
13 December 1995	Director resigned (2 pages)
19 January 1995	Incorporation (15 pages)

Principal Personnel Limited

Business Activity

Directors

Location

Accounts

Filing History

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