| Company Name | Principia (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02924960 |
| Category | Public Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Edward Castle |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | "River View" 33 Worsall Road Yarm Cleveland TS15 9DG |
| Director Name | Mr Peter George Clarkson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 54 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD |
| Director Name | Edwin Smith |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Administrator |
| Correspondence Address | 44 Scholla View Northallerton North Yorkshire DL6 3RT |
| Secretary Name | James Edward Castle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Secretary |
| Correspondence Address | "River View" 33 Worsall Road Yarm Cleveland TS15 9DG |
| Director Name | Edward Peter Campbell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Cosmetic Manufacturer |
| Correspondence Address | 57 Gordon Road South Shields Tyne & Wear NE34 0QR |
| Director Name | Edwin Smith |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 44 Scholla View Northallerton North Yorkshire DL6 3RT |
| Secretary Name | Edward Peter Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Cosmetic Manufacturer |
| Correspondence Address | 57 Gordon Road South Shields Tyne & Wear NE34 0QR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Renny's Lane North Dragonville Durham City Durham DH1 2RS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 July 2005 | Dissolved (1 page) |
|---|---|
| 21 May 1999 | Dissolution deferment (1 page) |
| 21 May 1999 | Completion of winding up (1 page) |
| 21 October 1997 | Order of court to wind up (1 page) |
| 13 October 1997 | Court order notice of winding up (1 page) |
| 9 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 19 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 11 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 21 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 27 March 1995 | Ad 10/03/95--------- £ si 56000@1=56000 £ ic 50000/106000 (2 pages) |