PRINCIPALITY DIRECT LIMITED

Overview

Company Name	PRINCIPALITY DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03586519
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1998
Date of Cessation	Oct 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPALITY DIRECT LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PRINCIPALITY DIRECT LIMITED located?

Registered Office Address	Principality House The Friary CF10 3FA Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPALITY DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
WINDOWCUSTOM LIMITED	Jun 24, 1998	Jun 24, 1998

What are the latest accounts for PRINCIPALITY DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRINCIPALITY DIRECT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 24, 2024

What are the latest filings for PRINCIPALITY DIRECT LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 20, 2024	Amended accounts for a dormant company made up to Dec 31, 2023	2 pages	AAMD

Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2024	Application to strike the company off the register	1 pages	DS01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Robert Michael Jones as a director on Jun 02, 2023	1 pages	TM01

Jun 02, 2023	Appointment of Mr Anthony Smith as a director on May 30, 2023	2 pages	AP01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 01, 2021	Appointment of Mr Anthony Smith as a secretary on Sep 01, 2021	2 pages	AP03

Sep 01, 2021	Termination of appointment of Michael Borrill as a secretary on Aug 31, 2021	1 pages	TM02

Sep 01, 2021	Registered office address changed from C/O C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF10 1UA to Principality House the Friary Cardiff CF10 3FA on Sep 01, 2021	1 pages	AD01

Jun 29, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

May 27, 2020	Appointment of Michael Borrill as a secretary on May 27, 2020	2 pages	AP03

May 27, 2020	Termination of appointment of Chloe Cooper as a secretary on May 27, 2020	1 pages	TM02

Dec 11, 2019	Termination of appointment of Stephen James Hughes as a director on Dec 02, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Robert Michael Jones as a director on Dec 02, 2019	2 pages	AP01

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRINCIPALITY DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	Sep 01, 2021		Secretary	The Friary CF10 3FA Cardiff Principality House Wales				286832090001
SMITH, Anthony The Friary CF10 3FA Cardiff Principality House Wales	May 30, 2023		Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1976-5	287977860001
BORRILL, Michael The Friary CF10 3FA Cardiff Principality House Wales	May 27, 2020	Aug 31, 2021	Secretary	The Friary CF10 3FA Cardiff Principality House Wales				270100210001
BORRILL, Michael c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Mar 16, 2005	Mar 03, 2017	Secretary	c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings		British		103999020001
COOPER, Chloe c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Mar 03, 2017	May 27, 2020	Secretary	c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings				226031950001
JAMIESON, James William 6 Duffryn Road Cyncoed CF23 6NP Cardiff	Jul 20, 1998	May 02, 2003	Secretary	6 Duffryn Road Cyncoed CF23 6NP Cardiff		British		35179410001
WARMAN, Haydn Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan	May 02, 2003	Mar 16, 2005	Secretary	Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan		British		58277930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1998	Jul 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRIFFITHS, Peter Lloyd c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Mar 22, 2002	Oct 01, 2012	Director	c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Wales	British	1958-10	81051360001
HUGHES, Stephen James c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Mar 03, 2017	Dec 02, 2019	Director	c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	United Kingdom	British	1972-5	226021350001
JONES, Robert Michael The Friary CF10 3FA Cardiff Principality House Wales	Dec 02, 2019	Jun 02, 2023	Director	The Friary CF10 3FA Cardiff Principality House Wales	Wales	British	1958-6	265239680001
LAING, Peter Walter Frederick Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Jul 20, 1998	Aug 31, 2001	Director	Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		British	1943-10	4713880001
MITCHELL, John Douglas Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff	Jul 20, 1998	Mar 22, 2002	Director	Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		British	1942-6	83582370001
YORSTON, Graeme Howes c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Oct 01, 2012	Mar 03, 2017	Director	c/o C/O Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings	Wales	British	1957-6	149588960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 1998	Jul 20, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPALITY DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principality Building Society

Apr 06, 2016

The Friary

CF10 3FA Cardiff

Principality Buildings

Wales

Legal Form	Mutual Building Society
Country Registered	England And Wales
Legal Authority	Building Society Act 1986
Place Registered	Prudential Regulation Authority List Of Authorised Firms
Registration Number	155998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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