Principia Mathematica Limited

Company Name	Principia Mathematica Limited
Company Status	Dissolved
Company Number	03094350
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	8 August 2006 (17 years, 8 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

Director Name	Dr Marek Wasilewski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Chemical Engineer
Correspondence Address	Earnshaw Cottage Middlewich Road Byley Cheshire CW10 9NE

Director Name	David Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 August 2006)
Role	Company Director
Correspondence Address	108 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Secretary Name	Dr Marek Wasilewski
Nationality	British
Status	Closed
Appointed	20 June 1998(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 August 2006)
Role	Company Director
Correspondence Address	Earnshaw Cottage Middlewich Road Byley Cheshire CW10 9NE

Director Name	Michael John Chandler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Chartered Engineer
Correspondence Address	28 Lordsmill Road Shavington Crewe Cheshire CW2 5ET

Secretary Name	Michael John Chandler
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Chartered Engineer
Correspondence Address	28 Lordsmill Road Shavington Crewe Cheshire CW2 5ET

Director Name	David Peter Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	47 Southwood Road Great Moor Stockport Cheshire SK2 7DJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	48 Princess Street Leigh Lancashire WN7 2RA
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
13 March 2006	Application for striking-off (1 page)
26 September 2005	Return made up to 23/08/05; full list of members (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 September 2004	Return made up to 23/08/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Return made up to 23/08/02; full list of members (7 pages)
29 July 2002	Registered office changed on 29/07/02 from: pj craighan and co 1 common lane culcheth warrington cheshire WA3 4EH (1 page)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001	Return made up to 23/08/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
27 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: darland house 44 winnington hill northwich cheshire CW8 1AU (2 pages)
8 September 2000	Return made up to 23/08/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 August 1999 (9 pages)
15 March 2000	Director resigned (1 page)
8 September 1999	Return made up to 23/08/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (3 pages)
15 September 1998	Ad 24/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1998	New director appointed (2 pages)
24 August 1998	Return made up to 23/08/98; no change of members (4 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
23 June 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
25 September 1997	Return made up to 23/08/97; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
14 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 (6 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed;new director appointed (2 pages)
23 August 1995	Incorporation (28 pages)

Principia Mathematica Limited

Business Activity

Directors

Location

Accounts

Filing History

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