PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED
Overview
| Company Name | PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02756299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 6 Chertsey Road Woking Surrey GU21 5AB on Mar 13, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Hilton Richard Cresswell as a director on Oct 28, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Roger Ivimy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Derick Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Sinclair Ryeland on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derick Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Sinclair Ryeland on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Sinclair Ryeland on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derick Roger Ivimy on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Hilton Richard Cresswell on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Derick Roger Ivimy on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Derick Roger Ivimy on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVIMY, Derick Roger | Secretary | Tavistock Square WC1H 9LT London Lynton House 7-12 | British | Director | 83860370001 | |||||
| IVIMY, Derick Roger | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | United Kingdom | British | Director | 83860370001 | ||||
| RYELAND, Simon Sinclair | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | United Kingdom | British | Managing Director | 104545250001 | ||||
| IVIMY, Jayne | Secretary | Willowend Waldens Road GU21 4RH Woking Surrey | British | Housewife | 60695850001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CRESSWELL, Gordon Hilton Richard | Director | 6 Chertsey Road Woking GU21 5AB Surrey | United Kingdom | British | Managing Director | 82739770002 | ||||
| IVIMY, Jayne | Director | Willowend Waldens Road GU21 4RH Woking Surrey | British | Housewife | 60695850001 | |||||
| IVIMY, Roger | Director | 6 Chertsey Road Woking GU21 5AB Surrey | England | British | Managing Director | 21997590005 | ||||
| RYELAND, Susan Anne Mary | Director | 39 Goose Green Hook RG27 9QY Basingstoke Hampshire | English | Hosewife | 31250270001 | |||||
| SPEAR, Debra Jane | Director | 2 Steel Mills Keynsham BS18 1EZ Bristol Avon | United Kingdom | British | Accountant | 42827170001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0