Principles European Limited

Company Name	Principles European Limited
Company Status	Dissolved
Company Number	03390970
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	28 March 2000 (24 years, 1 month ago)
Previous Name	Engineering Principles Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Derek Haggertay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 28 March 2000)
Role	Company Director
Correspondence Address	9 Sanderstead Road Orpington Kent BR5 4AE

Director Name	Ian Fredericks
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 March 2000)
Role	Company Director
Correspondence Address	2 Oakfield Lane Dartford Kent DA1 2SW

Secretary Name	Ian Fredericks
Nationality	British
Status	Closed
Appointed	01 September 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 March 2000)
Role	Company Director
Correspondence Address	2 Oakfield Lane Dartford Kent DA1 2SW

Director Name	Murray Douglas Barrett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 day after company formation)
Appointment Duration	4 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	26 Castle Fields Istead Rise Northfleet Kent DA13 9EJ

Director Name	Colin Forbes Ritchie
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	9 Lesley Close Istead Rise Gravesend Kent DA13 9JS

Secretary Name	Colin Forbes Ritchie
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	9 Lesley Close Istead Rise Gravesend Kent DA13 9JS

Director Name	Beryl Rosalie Castle
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 1998)
Role	Retired
Correspondence Address	46 Northumberland Road Istead Rise Northfleet Kent DA13 9JP

Director Name	Christine Elizabeth Sparks
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 1998)
Role	Accounts Supervisor
Correspondence Address	22 Bracondale Avenue Istead Rise Gravesend Kent DA13 9ED

Director Name	Gary Warner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1998)
Role	Company Director
Correspondence Address	4 Laurel Close Dartford Kent DA1 2QL

Secretary Name	Roma Warner
Nationality	British
Status	Resigned
Appointed	20 February 1998(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1998)
Role	Company Director
Correspondence Address	4 Laurel Close Dartford Kent DA1 2QL

Director Name	Grosvenor Management Services Ltd (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	5 Crummock Close Burnham Slough SL1 6EN

Secretary Name	Blackmore Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	5 Crummock Close Burnham Berkshire SL1 6EN

Location

Registered Address	Russells Yard Warren Road Southfleet Kent DA13 9NN
Region	South East
Constituency	Dartford
County	Kent
Parish	Southfleet
Ward	Longfield, New Barn and Southfleet
Built Up Area	Southfleet

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

28 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1998	Company name changed engineering principles LIMITED\certificate issued on 06/10/98 (2 pages)
29 September 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
30 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Registered office changed on 05/09/97 from: 331 wrotham road istead rise gravesend kent DA13 9JH (1 page)
5 September 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed;new director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ (1 page)
2 July 1997	Secretary resigned (1 page)
24 June 1997	Incorporation (9 pages)

Principles European Limited

Business Activity

Directors

Location

Accounts

Filing History

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