PRINCIPAL SEARCH LIMITED

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PRINCIPAL SEARCH LIMITED

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Key Data

Status

Dissolved

Company No.

03430452

Incorporation date

07/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 07/09/1997)
dot icon24/04/2018
Final Gazette dissolved following liquidation
dot icon24/01/2018
Return of final meeting in a members' voluntary winding up
dot icon08/03/2017
Liquidators' statement of receipts and payments to 2017-02-17
dot icon18/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/03/2016
Registered office address changed from 125 Old Broad Street London EC2N 1AR to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2016-03-07
dot icon03/03/2016
Declaration of solvency
dot icon03/03/2016
Appointment of a voluntary liquidator
dot icon03/03/2016
Resolutions
dot icon07/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon23/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/02/2015
Registered office address changed from 62 Cornhill London EC3V 3NH to 125 Old Broad Street London EC2N 1AR on 2015-02-09
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon06/01/2014
Termination of appointment of Nicholas Williams as a director
dot icon06/01/2014
Termination of appointment of Katharine Williams as a director
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon10/03/2013
Appointment of Miss Tracy Jane White as a secretary
dot icon10/03/2013
Termination of appointment of Ann Mcsharry as a secretary
dot icon05/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon19/07/2012
Accounts for a small company made up to 2011-12-31
dot icon07/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon05/04/2011
Accounts for a small company made up to 2010-12-31
dot icon10/11/2010
Appointment of Mrs Caroline Chrispin as a director
dot icon10/11/2010
Appointment of Katharine Lucy Williams as a director
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon19/09/2010
Director's details changed for Nicholas Richard Melville Williams on 2009-12-31
dot icon19/09/2010
Director's details changed for Paul Daniel Chrispin on 2009-12-31
dot icon13/09/2010
Termination of appointment of Peter Harwood as a director
dot icon13/09/2010
Termination of appointment of John Burr as a director
dot icon26/08/2010
Purchase of own shares.
dot icon29/07/2010
Appointment of Ms Ann Patricia Mcsharry as a secretary
dot icon23/07/2010
Termination of appointment of Michael Byrne as a director
dot icon23/07/2010
Termination of appointment of Robert Colthorpe as a director
dot icon30/06/2010
Purchase of own shares.
dot icon17/06/2010
Termination of appointment of Michael Chilman as a director
dot icon13/06/2010
Resolutions
dot icon13/06/2010
Memorandum and Articles of Association
dot icon13/06/2010
Resolutions
dot icon23/05/2010
Purchase of own shares.
dot icon08/04/2010
Termination of appointment of Taru Oksman-Ison as a director
dot icon16/03/2010
Resolutions
dot icon19/01/2010
Termination of appointment of Khatija Ilias as a secretary
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon29/09/2009
Return made up to 08/09/09; full list of members
dot icon29/09/2009
Location of register of members
dot icon29/09/2009
Director's change of particulars / nicholas williams / 01/03/2009
dot icon05/11/2008
Return made up to 08/09/08; no change of members
dot icon05/03/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon10/10/2007
Return made up to 08/09/07; change of members
dot icon18/02/2007
New director appointed
dot icon18/02/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon09/01/2007
Return made up to 08/09/06; full list of members
dot icon16/07/2006
Accounts for a small company made up to 2005-12-31
dot icon01/11/2005
£ ic 42600/42200 30/09/05 £ sr [email protected]=400
dot icon18/10/2005
Accounts for a small company made up to 2004-12-31
dot icon13/10/2005
Return made up to 08/09/05; full list of members
dot icon16/02/2005
New director appointed
dot icon05/12/2004
Ad 21/09/04--------- £ si [email protected]=1400 £ ic 41200/42600
dot icon01/12/2004
Secretary resigned;director resigned
dot icon01/12/2004
New secretary appointed
dot icon29/10/2004
Director's particulars changed
dot icon30/09/2004
Return made up to 08/09/04; full list of members
dot icon17/08/2004
Accounts for a small company made up to 2003-12-31
dot icon02/08/2004
Ad 22/12/03--------- £ si [email protected]=400 £ ic 40800/41200
dot icon30/12/2003
Resolutions
dot icon29/10/2003
Return made up to 08/09/03; no change of members
dot icon27/08/2003
New director appointed
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon16/10/2002
Return made up to 08/09/02; full list of members
dot icon16/09/2002
Full accounts made up to 2001-12-31
dot icon18/08/2002
Director resigned
dot icon09/04/2002
Registered office changed on 10/04/02 from: 46 cannon street london EC4N 6JJ
dot icon20/01/2002
Particulars of mortgage/charge
dot icon18/11/2001
Return made up to 08/09/01; full list of members
dot icon11/11/2001
New director appointed
dot icon09/10/2001
Amended accounts made up to 2000-12-31
dot icon28/07/2001
Particulars of contract relating to shares
dot icon28/07/2001
Ad 01/01/01--------- £ si [email protected]=800 £ ic 40000/40800
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Particulars of contract relating to shares
dot icon16/07/2001
Ad 01/01/01--------- £ si [email protected]=39800 £ ic 200/40000
dot icon16/07/2001
Resolutions
dot icon16/07/2001
S-div 01/01/01
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon04/07/2001
Accounts for a small company made up to 2000-12-31
dot icon09/11/2000
Return made up to 08/09/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Full accounts made up to 1998-12-31
dot icon18/05/2000
New director appointed
dot icon16/09/1999
Return made up to 08/09/99; full list of members
dot icon08/12/1998
Resolutions
dot icon23/11/1998
Registered office changed on 24/11/98 from: regus house 75 cannon street london EC4N 5BN
dot icon08/10/1998
Return made up to 08/09/98; full list of members
dot icon20/06/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon23/11/1997
New director appointed
dot icon01/10/1997
Registered office changed on 02/10/97 from: rose cottage reading road burghfield village berkshire RG30 3SA
dot icon01/10/1997
New director appointed
dot icon01/10/1997
New secretary appointed;new director appointed
dot icon01/10/1997
Ad 19/09/97-29/09/97 £ si 199@1=199 £ ic 1/200
dot icon08/09/1997
Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA
dot icon08/09/1997
Director resigned
dot icon08/09/1997
Secretary resigned
dot icon07/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRINCIPAL SEARCH LIMITED

PRINCIPAL SEARCH LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 SEARCH LIMITED?

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PRINCIPAL SEARCH LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 24/04/2018.

Where is PRINCIPAL SEARCH LIMITED located?

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PRINCIPAL SEARCH LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does PRINCIPAL SEARCH LIMITED do?

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PRINCIPAL SEARCH LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for PRINCIPAL SEARCH LIMITED?

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The latest filing was on 24/04/2018: Final Gazette dissolved following liquidation.