| Company Name | Princeton Economics International Asset Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576581 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 7 November 2008 (15 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | John Charles Gracey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 November 2008) |
| Role | Company Director |
| Correspondence Address | House 2f 244-3 Yamate Cho Naka Ku Yokohama 231 0862 Kanagawa Japan |
| Director Name | Harry Georg Groenert |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 November 2008) |
| Role | Company Director |
| Correspondence Address | 8 Holland Park Court Holland Park Gardens London W11 3TH |
| Director Name | Mr Victor Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Agent |
| Correspondence Address | 31 Bassingham Road London Se18 |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
| Director Name | Mr David George Mason |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nutfields Ightham Sevenoaks Kent TN15 9EA |
| Director Name | Mr Lester Petch |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LA |
| Secretary Name | Mr David George Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,436 |
| Cash | £271,347 |
| Current Liabilities | £56,201 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2008 | Return of final meeting of creditors (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: countymark house 2ND floor 50 regent street london W1R 6LP (1 page) |
| 18 October 2001 | Appointment of a liquidator (1 page) |
| 26 July 2001 | Return made up to 05/06/01; no change of members (7 pages) |
| 25 July 2001 | Order of court to wind up (2 pages) |
| 23 July 2001 | Court order notice of winding up (2 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 7TH floor 106 leadenhall street london EC3A 4AA (1 page) |
| 3 February 2000 | Secretary resigned;director resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 August 1999 | Ad 27/07/99--------- us$ si 40000@1=40000 us$ ic 300000/340000 (2 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 21 June 1999 | Return made up to 05/06/99; full list of members
|
| 21 June 1999 | Director's particulars changed (1 page) |
| 24 December 1998 | Ad 21/12/98--------- us$ si 250000@1=250000 us$ ic 50998/300998 (2 pages) |
| 8 December 1998 | Ad 04/12/98--------- us$ si 49998@1=49998 us$ ic 1000/50998 (2 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New secretary appointed;new director appointed (3 pages) |
| 29 June 1998 | New director appointed (3 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: capital & country searches 54 southwark bridge road london SE1 0AR (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Incorporation (14 pages) |