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PRINCE (E.M. TOOL) LIMITED

Learn more about PRINCE (E.M. TOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP

PRINCE (E.M. TOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00493515
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.30
dissolution date: 2006.02.07
last member list: 2004.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/03 FROM:, ROOMS 581 599 THIRD FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRINCE KINGSTON (ENGINEERS) LIMI, TED, CERTIFICATE ISSUED ON 30/08/91
Form type: CERTNM
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:, 14 PARK ROAD, KINGSTON-ON-THAMES, KT2 6BG
Form type: 287
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

MARGARET JOAN GRAHAM (dissolve)
Secretary, 1995.10.20 - 2006.02.07
8 CANFORD COURT , AYLESBURY
HP21 7NZ, BUCKINGHAMSHIRE
ELLA KATHLEEN HAGGER (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.04.01 - 2006.02.07
27 KEWFERRY ROAD , NORTHWOOD
HA6 2NS, MIDDLESEX
GRAHAM MOON (dissolve)
Director, MANAGING DIRECTOR, 1995.10.20 - 2006.02.07
47 ALLESTREE ROAD FULHAM , LONDON
SW6 6AD
SYLVIA ETHERIDGE (dissolve)
Secretary, 1992.04.01 - 1995.10.20
2 KINGS DRIVE , SURBITON
KT5 8NG, SURREY
ROBERT GEORGE ETHERIDGE (dissolve)
Director, DRAUGHTSMAN, 1992.04.01 - 1995.10.20
2 KINGS DRIVE , SURBITON
KT5 8NG, SURREY
TERRY KELLEHER (dissolve)
Director, TECHNICAL DIRECTOR, 1995.10.20 - 2002.03.30
BENT OAK LYNE CLOSE , VIRGINIA WATER
GU25 4EA, SURREY
ALAN DRON LACEY (dissolve)
Director, MANAGER, 1992.04.01 - 1991.07.02
14 PARK ROAD , KINGSTON UPON THAMES
KT2 6BQ, SURREY

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Information about the Private Limited Company PRINCE (E.M. TOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data