| Company Name | Principal Focus Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894018 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Anna Louise Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grays Farm Bungalow Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT |
| Director Name | Mrs Anna Louise Hall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 February 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Grays Farm Bungalow Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT |
| Director Name | Mr Kevin Hall |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 February 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Grays Farm Bungalow Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT |
| Director Name | Stuart William Attridge |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 1995) |
| Role | Technical Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Brockham Drive Gants Hill Ilford Essex IG2 6QW |
| Secretary Name | Ms Loraine Leslie Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 September 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Empress Avenue Woodford Green Essex IG8 9DZ |
| Director Name | Mr Robert Ramsay Campbell |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 September 2000) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Empress Avenue Woodford Green Essex IG8 9DZ |
| Director Name | Bradley Paul Grainge |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(12 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Long Ridings Avenue Hutton Brentwood Essex CM13 1DZ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Principal House The Fairway Bush Fair Harlow Essex CM18 6LY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Principal Focus Computing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 November 2008 | Appointment terminated director brad grainge (1 page) |
| 24 November 2008 | Appointment Terminated Director brad grainge (1 page) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 6 October 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 30 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 4 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 21 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Accounts made up to 31 October 2004 (5 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 23 April 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 11 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 31/10/03; full list of members
|
| 11 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 5 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: estate house 201 high road chigwell essex IG7 5BJ (1 page) |
| 5 February 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: estate house 201 high road chigwell essex IG7 5BJ (1 page) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members
|
| 7 February 2001 | Full accounts made up to 31 October 1999 (7 pages) |
| 7 February 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 7 February 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 7 February 2001 | Full accounts made up to 31 October 1999 (7 pages) |
| 5 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 27 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 5 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 March 1999 | Accounts made up to 31 October 1998 (1 page) |
| 12 November 1998 | Return made up to 31/10/98; no change of members
|
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 28 January 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 4 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 4 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 12 March 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: principal house 119 high road loughton essex IG10 4LT (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: principal house 119 high road loughton essex IG10 4LT (1 page) |
| 27 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 18 January 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 February 1994 | Incorporation (16 pages) |
| 2 February 1994 | Incorporation (16 pages) |