PRINCIPLE MARKETING SERVICES LIMITED

Overview

Company Name	PRINCIPLE MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06203397
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007
Date of Cessation	Jul 02, 2012

Summary

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

What is the purpose of PRINCIPLE MARKETING SERVICES LIMITED?

(6523) /

Where is PRINCIPLE MARKETING SERVICES LIMITED located?

Registered Office Address	Golden Cross House 8 Duncannon Street WC2N 4JF London
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPLE MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BIIH SERVICES LIMITED	Apr 04, 2007	Apr 04, 2007

What are the latest accounts for PRINCIPLE MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PRINCIPLE MARKETING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2011	LRESSP

Sep 27, 2011

Full accounts made up to Dec 31, 2010

21 pages

Jul 29, 2011

legacy

3 pages

MG02

Apr 18, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 20,500,002	SH01

Nov 23, 2010

Full accounts made up to Dec 31, 2009

22 pages

Jun 29, 2010

Termination of appointment of Zoe Bucknell as a secretary

1 pages

TM02

Jun 29, 2010

Appointment of Mrs Susan Patricia Bradbury as a secretary

1 pages

AP03

May 25, 2010

Termination of appointment of Syed Mujtaba as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Dennis Holt as a director

1 pages

TM01

Apr 13, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

7 pages

AR01

Apr 12, 2010

Director's details changed for Bradley Mitchell Brandon-Cross on Apr 01, 2010

2 pages

CH01

Sep 16, 2009

legacy

4 pages

395

Aug 11, 2009

legacy

2 pages

88(2)

Aug 11, 2009

legacy

2 pages

88(2)

Jul 29, 2009

legacy

2 pages

88(2)

Apr 29, 2009

legacy

2 pages

88(2)

Apr 27, 2009

legacy

5 pages

363a

Apr 06, 2009

Full accounts made up to Dec 31, 2008

25 pages

Apr 06, 2009

Full accounts made up to Apr 30, 2008

19 pages

Mar 27, 2009

legacy

2 pages

88(2)

Mar 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PRINCIPLE MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Susan Patricia Golden Cross House 8 Duncannon Street WC2N 4JF London	Jun 24, 2010		Secretary	Golden Cross House 8 Duncannon Street WC2N 4JF London				152294740001
ALJOMAIH, Abdulaziz Hamad PO BOX 132 FOREIGN Riyadh 11411 Saudi Arabia	May 08, 2007		Director	PO BOX 132 FOREIGN Riyadh 11411 Saudi Arabia	Saudi Arabia	Saudi	1963-11	121944870001
BRADBURY, Susan Patricia Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire	Jan 22, 2008		Director	Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire	United Kingdom	British	1957-3	40471660002
BRANDON-CROSS, Bradley Mitchell Coombe Lane West KT2 7EQ Kingston Upon Thames 190 Surrey United Kingdom	May 08, 2007		Director	Coombe Lane West KT2 7EQ Kingston Upon Thames 190 Surrey United Kingdom	United Kingdom	British	1959-5	127440580002
ROSS, Michael David Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Apr 04, 2007		Director	Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Scotland	British	1946-7	1378910001
SIDDIQUI, Imran PO BOX 54308 Riyadh FOREIGN 11514 Saudi Arabia	May 08, 2007		Director	PO BOX 54308 Riyadh FOREIGN 11514 Saudi Arabia	Saudi Arabia	British	1971-10	121656940001
BEAK, Jonathan Flat 1 24a Marshalsea Road SE1 1HF London	Jan 22, 2008	Mar 14, 2008	Secretary	Flat 1 24a Marshalsea Road SE1 1HF London		British		82491650001
BRADBURY, Susan Patricia Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire	Mar 26, 2008	Jun 26, 2008	Secretary	Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire		British		40471660002
BUCKNELL, Zoe Claire Chapel Row Bolter End Lane Wheeler End HP14 3NE High Wycombe 3 Buckinghamshire United Kingdom	Jun 26, 2008	Jun 23, 2010	Secretary	Chapel Row Bolter End Lane Wheeler End HP14 3NE High Wycombe 3 Buckinghamshire United Kingdom		British		131530810001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Apr 04, 2007	Mar 01, 2008	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				78616940003
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 04, 2007	Apr 04, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ABDULMALIK, Abdulraham Ahmed Yousif House 457 Road 214 Area 202 Muharraq Bahrain	May 08, 2007	Dec 14, 2007	Director	House 457 Road 214 Area 202 Muharraq Bahrain		Bahraini	1952-1	111047350001
EAST, Lloyd James Duncannon St WC2N 4JF London 8 Uk	Mar 26, 2008	Mar 25, 2009	Director	Duncannon St WC2N 4JF London 8 Uk		British	1968-2	129628300001
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	Apr 04, 2007	May 23, 2010	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	United Kingdom	British	1948-10	41172960004
MUJTABA, Syed Mohammed Nadeem Villa 2371 Road 3358 Jeblat Hibshi 433 Kingdom Of Bahrain	Apr 04, 2007	May 23, 2010	Director	Villa 2371 Road 3358 Jeblat Hibshi 433 Kingdom Of Bahrain	Bahrain	British	1959-4	121656780001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 04, 2007	Apr 04, 2007	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Does PRINCIPLE MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Sep 15, 2009 Delivered On Sep 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated). See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 16, 2009Registration of a charge (395) Jul 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRINCIPLE MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2012	Dissolved on
Dec 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 13, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 13, 2011

View Detailed Information on Insolvency Cases

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.
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