Principal I.T. Resources Limited

Company Name	Principal I.T. Resources Limited
Company Status	Dissolved
Company Number	03735831
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	15 December 2009 (14 years, 4 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

Secretary Name	John Nicholas Beal
Nationality	British
Status	Closed
Appointed	18 December 2008(9 years, 9 months after company formation)
Appointment Duration	12 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	86 Wargrave Road Twyford Berkshire RG10 9PJ

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(10 years after company formation)
Appointment Duration	9 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	04 August 2009(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Director Name	David John Ayling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Westbourne Studios 242 Acklam Road London W10 5JJ

Director Name	Russell Batchelor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Alverium House Felden Lane Felden HP3 0BA

Director Name	Adrian Coppin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	66 Mangrove Road Hertford SG13 8AN

Director Name	Adrian Harlick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Harvesters St Albans Hertfordshire AL4 9QY

Secretary Name	Russell Batchelor
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Alverium House Felden Lane Felden HP3 0BA

Secretary Name	Mr James Patrick Quill
Nationality	British
Status	Resigned
Appointed	05 June 2003(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	84 The Drive Loughton Essex IG10 1HL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	5th Floor 45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
19 August 2009	Application for striking-off (2 pages)
17 August 2009	Director appointed michael paul cosgrave (3 pages)
17 August 2009	Appointment terminated director adrian coppin (1 page)
22 May 2009	Return made up to 18/03/09; full list of members (5 pages)
25 March 2009	Director appointed john nicholas beale (3 pages)
25 March 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
30 January 2009	Location of register of members (1 page)
9 January 2009	Appointment terminated secretary james quill (1 page)
9 January 2009	Secretary appointed john nicholas beal (3 pages)
9 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 July 2008 (7 pages)
29 May 2008	Return made up to 18/03/08; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
30 April 2008	Director's change of particulars / adrian coppin / 13/06/2006 (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the red house 119 fore street hertford hertfordshire SG14 1AX (1 page)
10 May 2007	Return made up to 18/03/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
1 February 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
18 April 2006	Return made up to 18/03/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
4 May 2005	Return made up to 18/03/05; full list of members (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
8 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2004	Return made up to 18/03/04; full list of members (6 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned;director resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 18/03/01; full list of members (7 pages)
19 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
12 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2000	Director resigned (1 page)
21 May 1999	Ad 01/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New director appointed (2 pages)
18 March 1999	Incorporation (16 pages)

Principal I.T. Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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