| Company Name | Princeps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629574 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
| Previous Names | Landywood Ltd and Ceiling To Floor Tiling Int-L Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Peter Trainer Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2006(2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 19 October 2016) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Kevin McKeown |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2008) |
| Role | Company Director |
| Correspondence Address | 5 Forum Grove Higher Broughton Salford Lancashire M7 4UZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Forum Grove Higher Broughton Salford Lancashire M7 4UZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 8 November 2010 | Dissolution deferment (1 page) |
| 8 November 2010 | Dissolution deferment (1 page) |
| 7 April 2010 | Order of court to wind up (3 pages) |
| 7 April 2010 | Order of court to wind up (3 pages) |
| 8 April 2008 | Appointment terminated director kevin mckeown (1 page) |
| 8 April 2008 | Appointment terminated director kevin mckeown (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from, 41 chalton street, london, NW1 1JD (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from, 41 chalton street, london, NW1 1JD (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 275 deansgate, manchester, M3 4EW (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 275 deansgate, manchester, M3 4EW (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 41 chalton street, london, NW1 1JD (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 41 chalton street, london, NW1 1JD (1 page) |
| 20 March 2007 | Return made up to 20/11/06; full list of members
|
| 20 March 2007 | Return made up to 20/11/06; full list of members
|
| 9 May 2006 | Company name changed ceiling to floor tiling int-l lt d\certificate issued on 09/05/06 (3 pages) |
| 9 May 2006 | Company name changed ceiling to floor tiling int-l lt d\certificate issued on 09/05/06 (3 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 483 green lanes, london, greater london, N13 4BS (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 483 green lanes, london, greater london, N13 4BS (1 page) |
| 6 February 2006 | Company name changed landywood LTD\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed landywood LTD\certificate issued on 04/02/06 (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 20 November 2005 | Incorporation (12 pages) |
| 20 November 2005 | Incorporation (12 pages) |