PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02756299

Incorporation date

15/10/1992

Size

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

24/05/2013

Final Gazette dissolved following liquidation

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24/02/2013

Return of final meeting in a members' voluntary winding up

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12/03/2012

Registered office address changed from 6 Chertsey Road Woking Surrey GU21 5AB on 2012-03-13

View PDF (2 pages)

12/03/2012

Declaration of solvency

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12/03/2012

Appointment of a voluntary liquidator

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12/03/2012

Resolutions

View PDF (1 pages)

16/11/2011

Termination of appointment of Gordon Hilton Richard Cresswell as a director on 2011-10-28

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

13/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/04/2010

Termination of appointment of Roger Ivimy as a director

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Derick Roger Ivimy on 2009-10-16

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Roger Ivimy on 2009-10-16

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Sinclair Ryeland on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Derick Roger Ivimy on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Roger Ivimy on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Simon Sinclair Ryeland on 2009-10-16

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28/10/2009

Director's details changed for Mr Simon Sinclair Ryeland on 2009-10-16

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Roger Ivimy on 2009-10-16

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Derick Roger Ivimy on 2009-10-16

View PDF (2 pages)

20/10/2009

Director's details changed for Gordon Hilton Richard Cresswell on 2009-10-16

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Derick Roger Ivimy on 2009-10-16

View PDF (1 pages)

20/10/2009

Secretary's details changed for Mr Derick Roger Ivimy on 2009-10-16

View PDF (1 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director's Change of Particulars / simon ryeland / 31/12/2007 / HouseName/Number was: , now: pippins; Street was: pippins, now: fernhill lane; Area was: fernhill lane, now: ; Country was: , now: uk; Occupation was: insurance broker, now: managing director

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22/10/2008

Director's Change of Particulars / roger ivimy / 31/12/2007 / HouseName/Number was: , now: notre maison; Street was: notre maison, now: 10 hurst park; Area was: 10 hurst park, now: ; Country was: , now: uk; Occupation was: insurance executive, now: managing director

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22/10/2008

Director and Secretary's Change of Particulars / derick ivimy / 31/12/2007 / HouseName/Number was: , now: broomlea cottage; Street was: broomlea cottage, now: heath lane; Area was: heath lane albury heath, now: albury heath; Country was: , now: uk; Occupation was: accounts manager, now: director

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06/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

25/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/11/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

29/10/2004

Director's particulars changed

View PDF (0 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/09/2004

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/05/2003

Memorandum and Articles of Association

View PDF (15 pages)

08/05/2003

Resolutions

View PDF (2 pages)

15/12/2002

Memorandum and Articles of Association

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15/12/2002

Nc inc already adjusted 29/11/02

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

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26/06/2002

New director appointed

View PDF (2 pages)

14/01/2002

Registered office changed on 15/01/02 from: principal house 6 chertsey road woking surrey GU21 5AB

View PDF (1 pages)

06/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

20/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

06/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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03/05/2000

Particulars of contract relating to shares

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03/05/2000

Ad 31/03/00--------- £ si 10000@1=10000 £ ic 10000/20000

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24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

£ nc 10000/20000 15/03/00

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24/04/2000

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

10/11/1998

Director's particulars changed

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25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/01/1998

Return made up to 16/10/97; no change of members

View PDF (4 pages)

28/12/1997

Ad 18/12/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/04/1997

Registered office changed on 09/04/97 from: 1 high street thatcham berkshire RG19 3JG

View PDF (1 pages)

05/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

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17/07/1996

New secretary appointed

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17/07/1996

Secretary resigned;director resigned

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29/10/1995

Accounts for a small company made up to 1994-12-31

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26/10/1995

New director appointed

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26/10/1995

Return made up to 16/10/95; full list of members

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26/10/1995

Registered office changed on 27/10/95

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09/01/1995

Registered office changed on 10/01/95 from: 71 high street aldershot hants GU11 1BY

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 16/10/94; no change of members

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14/08/1994

Accounts for a small company made up to 1993-12-31

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14/08/1994

Director resigned;new director appointed

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13/10/1993

Return made up to 16/10/93; full list of members

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14/12/1992

Accounting reference date notified as 31/12

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04/11/1992

New director appointed

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04/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1992

Registered office changed on 05/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/10/1992 - 15/10/1993	16011
London Law Services Limited	Nominee Director	15/10/1992 - 15/10/1993	15403
Ryeland, Simon Sinclair	Director	31/07/1994 - Present	12
Cresswell, Gordon Hilton Richard	Director	31/05/2002 - 27/10/2011	1
Ivimy, Jayne	Director	15/10/1992 - 30/05/1996	5

Persons with Significant Control

No PSC data available.

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Description

About PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED

PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?

PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 24/05/2013.

Where is PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED located?

PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED do?

PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?

The latest filing was on 24/05/2013: Final Gazette dissolved following liquidation.