E Principals Plc.

Company Name	E Principals Plc.
Company Status	Dissolved
Company Number	03861085
Category	Public Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	YPCS 88 Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 November 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	The Old Dairy 67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Director Name	Gavin George Cummings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	67 Lenton Manor Nottingham NG7 2FP

Secretary Name	Gavin George Cummings
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	67 Lenton Manor Nottingham NG7 2FP

Director Name	Nicholas Aldrich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	12 Little Brind Road Chesterfield Derbyshire S41 8XW

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Arthur Jeremy Barritt Middleton
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 February 2001)
Role	Company Director
Correspondence Address	8 Robertson Road Buxton Derbyshire SK17 9DY

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Browne Jacobson Llp 90 Tottenham Court Road London W1T 4TJ England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Application to strike the company off the register (3 pages)
20 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
20 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
3 September 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
18 October 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 18 October 2012 (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 28 February 2009 (8 pages)
7 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
11 November 2008	Return made up to 18/10/08; full list of members (3 pages)
21 August 2008	Full accounts made up to 29 February 2008 (14 pages)
23 October 2007	Return made up to 18/10/07; full list of members (2 pages)
15 September 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
14 November 2006	Return made up to 18/10/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
1 November 2005	Return made up to 18/10/05; full list of members (2 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 March 2005	Full accounts made up to 31 October 2004 (12 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
19 November 2004	Return made up to 18/10/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 October 2003 (15 pages)
22 December 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Full accounts made up to 31 October 2002 (20 pages)
27 March 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
1 March 2003	Return made up to 18/10/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (20 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2002	Registered office changed on 09/03/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
15 January 2002	Director resigned (1 page)
3 August 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
18 December 2000	Ad 03/07/00--------- Â£ si 49998@1 (2 pages)
7 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 December 2000	Certificate of authorisation to commence business and borrow (1 page)
6 December 2000	Application to commence business (2 pages)
10 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Company name changed ypcs 88 PLC\certificate issued on 20/01/00 (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
18 October 1999	Incorporation (15 pages)

E Principals Plc.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London