FIRST PRINCIPAL GROUP LIMITED

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FIRST PRINCIPAL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02052924

Incorporation date

04/09/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 04/09/1986)
dot icon12/03/2014
Final Gazette dissolved following liquidation
dot icon12/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/06/2013
Liquidators' statement of receipts and payments to 2013-05-16
dot icon10/06/2012
Liquidators' statement of receipts and payments to 2012-05-16
dot icon14/07/2011
Liquidators' statement of receipts and payments
dot icon22/05/2011
Liquidators' statement of receipts and payments to 2011-05-16
dot icon26/05/2010
Statement of affairs with form 4.19
dot icon26/05/2010
Appointment of a voluntary liquidator
dot icon26/05/2010
Resolutions
dot icon11/05/2010
Registered office address changed from 51-53 Guildford Street Chertsey Surrey KT16 9BA on 2010-05-12
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register inspection address has been changed
dot icon07/12/2009
Director's details changed for Mrs Frances Winifred Davies on 2009-10-31
dot icon23/11/2008
Return made up to 12/11/08; full list of members
dot icon20/11/2008
Location of register of members
dot icon20/11/2008
Director's Change of Particulars / frances davies / 18/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: copperfield cottage
dot icon17/08/2008
Accounts for a small company made up to 2008-03-31
dot icon01/06/2008
Appointment Terminated Director linda bazant
dot icon30/12/2007
Return made up to 12/11/07; no change of members
dot icon18/11/2007
Accounts for a small company made up to 2007-03-31
dot icon18/12/2006
Return made up to 12/11/06; full list of members
dot icon15/08/2006
Accounts for a small company made up to 2006-03-31
dot icon13/02/2006
Secretary's particulars changed
dot icon03/02/2006
Accounts for a small company made up to 2005-03-31
dot icon06/12/2005
Return made up to 12/11/05; full list of members
dot icon07/02/2005
Return made up to 12/11/04; full list of members
dot icon07/02/2005
Location of register of members address changed
dot icon01/02/2005
New director appointed
dot icon22/12/2004
Full accounts made up to 2004-03-31
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon26/11/2003
Return made up to 12/11/03; full list of members
dot icon19/05/2003
Return made up to 12/11/02; full list of members
dot icon19/05/2003
Location of register of members address changed
dot icon07/05/2003
Registered office changed on 08/05/03 from: sandringham guildford road woking surrey GU22 7QL
dot icon14/04/2003
Auditor's resignation
dot icon06/04/2003
Auditor's resignation
dot icon30/09/2002
Return made up to 12/11/01; full list of members
dot icon26/09/2002
£ ic 17850/15400 04/09/02 £ sr 2450@1=2450
dot icon24/09/2002
£ ic 38350/17850 31/03/02 £ sr 20500@1=20500
dot icon24/09/2002
Full accounts made up to 2002-03-31
dot icon12/11/2001
Director resigned
dot icon07/10/2001
Registered office changed on 08/10/01 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
dot icon27/08/2001
Accounts for a small company made up to 2001-03-31
dot icon26/11/2000
Return made up to 12/11/00; full list of members
dot icon21/09/2000
Declaration of shares redemption:auditor's report
dot icon17/09/2000
Accounts for a small company made up to 2000-03-31
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
£ ic 44350/38350 10/02/00 £ sr 6000@1=6000
dot icon29/11/1999
Return made up to 12/11/99; full list of members
dot icon29/11/1999
Director's particulars changed
dot icon22/07/1999
Accounts for a small company made up to 1999-03-31
dot icon19/05/1999
Registered office changed on 20/05/99 from: 24 upton road watford hertfordshire WD1 7EP
dot icon11/11/1998
Return made up to 12/11/98; no change of members
dot icon11/11/1998
Secretary's particulars changed
dot icon01/09/1998
Accounts for a small company made up to 1998-03-31
dot icon18/11/1997
Return made up to 12/11/97; full list of members
dot icon13/07/1997
Secretary's particulars changed
dot icon09/07/1997
Registered office changed on 10/07/97 from: 2 cow lane high street bushey hertfordshire WD2 3BB
dot icon11/06/1997
Accounts for a small company made up to 1997-03-31
dot icon05/03/1997
New director appointed
dot icon09/12/1996
Return made up to 12/11/96; change of members
dot icon27/10/1996
Declaration of satisfaction of mortgage/charge
dot icon19/06/1996
Registered office changed on 20/06/96 from: 53 guildford street chertsey surrey KT16 9BA
dot icon11/06/1996
Accounts for a small company made up to 1996-03-31
dot icon16/01/1996
Return made up to 12/11/95; no change of members
dot icon12/12/1995
Director resigned
dot icon06/08/1995
Accounts for a small company made up to 1995-03-31
dot icon28/03/1995
New director appointed
dot icon16/03/1995
Return made up to 12/11/94; full list of members
dot icon16/03/1995
Location of debenture register address changed
dot icon01/03/1995
Certificate of change of name
dot icon05/02/1995
Registered office changed on 06/02/95 from: "sandringham" guildford road woking surrey GU22 7QL
dot icon04/02/1995
Accounts for a small company made up to 1994-03-31
dot icon26/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/02/1994
Resolutions
dot icon16/02/1994
Memorandum and Articles of Association
dot icon09/02/1994
Particulars of contract relating to shares
dot icon09/02/1994
Ad 14/01/94--------- £ si 43350@1=43350 £ ic 1000/44350
dot icon06/02/1994
Full accounts made up to 1993-03-31
dot icon06/02/1994
£ nc 1000/110000 14/01/94
dot icon19/12/1993
Return made up to 12/11/93; no change of members
dot icon23/11/1992
Full accounts made up to 1992-03-31
dot icon19/11/1992
Return made up to 12/11/92; no change of members
dot icon19/11/1992
Location of debenture register address changed
dot icon18/06/1992
Particulars of mortgage/charge
dot icon02/04/1992
Full accounts made up to 1991-03-31
dot icon25/11/1991
Return made up to 12/11/91; full list of members
dot icon19/11/1990
Secretary resigned;new secretary appointed
dot icon19/11/1990
Full accounts made up to 1990-03-31
dot icon19/11/1990
Return made up to 12/11/90; full list of members
dot icon11/09/1990
Declaration of satisfaction of mortgage/charge
dot icon28/05/1990
Secretary resigned;new secretary appointed
dot icon29/04/1990
Full accounts made up to 1989-03-31
dot icon29/04/1990
Return made up to 29/04/90; full list of members
dot icon08/11/1989
Full accounts made up to 1988-03-31
dot icon08/11/1989
Return made up to 12/09/89; full list of members
dot icon23/05/1989
Wd 15/05/89 ad 27/04/89--------- £ si 150@1=150 £ ic 850/1000
dot icon19/04/1989
Registered office changed on 20/04/89 from: columbia centre market street bracknell berks rg 121
dot icon21/03/1989
Auditor's resignation
dot icon01/11/1988
Director resigned
dot icon03/07/1988
New director appointed
dot icon12/04/1988
Full accounts made up to 1987-03-31
dot icon12/04/1988
Return made up to 26/02/88; full list of members
dot icon08/03/1988
Registered office changed on 09/03/88 from: 48 high street kingston upon thames surrey KT1 1HW
dot icon07/03/1988
Wd 01/02/88 ad 01/01/88--------- £ si 50@1=50 £ ic 800/850
dot icon04/01/1988
Secretary resigned;new secretary appointed
dot icon14/07/1987
Allotment of shares
dot icon10/07/1987
Particulars of mortgage/charge
dot icon27/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/10/1986
Registered office changed on 28/10/86 from: 83/85 city road cardiff CF2 3BL
dot icon14/10/1986
Certificate of change of name
dot icon04/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Turlough
Director
01/03/1995 - 01/12/1995
4
Bazant, Linda Rose
Director
01/01/2005 - 30/04/2008
12
Eastwood Jones, Patricia Ann
Director
19/02/1997 - 10/07/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST PRINCIPAL GROUP LIMITED

FIRST PRINCIPAL GROUP LIMITED is an(a) Dissolved company incorporated on 04/09/1986 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST PRINCIPAL GROUP LIMITED?

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FIRST PRINCIPAL GROUP LIMITED is currently Dissolved. It was registered on 04/09/1986 and dissolved on 12/03/2014.

Where is FIRST PRINCIPAL GROUP LIMITED located?

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FIRST PRINCIPAL GROUP LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does FIRST PRINCIPAL GROUP LIMITED do?

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FIRST PRINCIPAL GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FIRST PRINCIPAL GROUP LIMITED?

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The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.