| Company Name | The Principled Company Limited |
|---|---|
| Directors | Beunda Jane White and John Richard White |
| Company Status | Dissolved |
| Company Number | 04039501 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Beunda Jane White |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(3 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Training Consultant |
| Correspondence Address | 48 Wellesley Road Colchester Essex CO3 3HF |
| Director Name | John Richard White |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(3 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Training Consultant |
| Correspondence Address | 48 Wellesley Road Colchester Essex CO3 3HF |
| Secretary Name | Beunda Jane White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(3 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Training Consultant |
| Correspondence Address | 48 Wellesley Road Colchester Essex CO3 3HF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 43 45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2004 | Dissolved (1 page) |
|---|---|
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Statement of affairs (6 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 212 piccadilly london W1J 9HG (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Particulars of mortgage/charge (3 pages) |
| 27 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |