Princeton Properties Limited

Company Name	Princeton Properties Limited
Company Status	Dissolved
Company Number	03500353
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew John Cain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tilt Road Cobham Surrey KT11 3EZ

Secretary Name	Sara Clark
Nationality	British
Status	Closed
Appointed	01 February 2005(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 28 July 2009)
Role	Systems Analyst
Correspondence Address	19 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Mr Justin Anthony Cain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Green Abbotsley Cambridgeshire PE19 6UL

Director Name	Nishit Kumar Patel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	24 Westbury Lodge Close Pinner Harrow Middlesex HA5 3FG

Director Name	Sheetal Radia
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	24 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Mr Andrew John Cain
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tilt Road Cobham Surrey KT11 3EZ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	19 Tilt Road Cobham Surrey KT11 3EZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	£31,808
Cash	£6,162

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
5 April 2009	Application for striking-off (1 page)
27 March 2009	Return made up to 28/02/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 April 2008	Return made up to 28/02/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Return made up to 28/02/06; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 March 2004	Return made up to 28/02/04; full list of members (9 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Registered office changed on 20/03/02 from: flat 2 140 maybank avenue sudbury middlesex HA0 2TE (1 page)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (8 pages)
21 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
21 February 1999	Return made up to 28/02/99; full list of members (6 pages)
28 January 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 73/75 princess street st peter's square manchester M2 4EG (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 1000/10000 08/06/98 (1 page)
28 January 1998	Incorporation (13 pages)

Princeton Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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