Company NamePrinces Cars Limited
Company StatusDissolved
Company Number03031907
CategoryPrivate Limited Company
Incorporation Date10 March 1995(29 years, 1 month ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMary Elizabeth Norris
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Radwinter Road
Sewards End
Saffron Walden
Essex
CB10 2LR
Director NamePaul Raymond Stamp
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1997(2 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 27 July 2004)
RoleCar Hire Manager
Correspondence Address4 Princes Well
Radwinter
Saffron Waldend
Essex
CB10 2TE
Secretary NamePaul Raymond Stamp
NationalityBritish
StatusClosed
Appointed19 May 1997(2 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 27 July 2004)
RoleCar Hire Manager
Correspondence Address4 Princes Well
Radwinter
Saffron Waldend
Essex
CB10 2TE
Secretary NameMr Clifford Herbert Norris
NationalityBritish
StatusResigned
Appointed10 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressOld Comptons Princes Well
Radwinter
Saffron Walden
Essex
CB10 2TE
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed10 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed10 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressC/O A C Dorren & Co
Btc Chroma House
Shire Hill Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
3 March 2004Application for striking-off (1 page)
10 February 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
10 April 2003Return made up to 10/03/03; full list of members (7 pages)
10 February 2003Total exemption full accounts made up to 31 March 2002 (13 pages)
10 February 2003Registered office changed on 10/02/03 from: 843 finchley road london NW11 8NA (1 page)
14 March 2002Return made up to 10/03/02; full list of members (6 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001Return made up to 10/03/01; full list of members (6 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 March 2000Return made up to 10/03/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 March 1999Return made up to 10/03/99; full list of members (6 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
6 March 1998Return made up to 10/03/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
29 May 1997Secretary resigned (1 page)
29 May 1997New secretary appointed;new director appointed (2 pages)
19 March 1997Return made up to 10/03/97; no change of members (4 pages)
16 September 1996Accounts for a small company made up to 31 March 1996 (3 pages)
21 March 1996Return made up to 10/03/96; full list of members (6 pages)
23 March 1995Director resigned;new director appointed (2 pages)
23 March 1995Registered office changed on 23/03/95 from: international house 31 church road hendon london NW4 4EB (1 page)
23 March 1995Secretary resigned;new secretary appointed (2 pages)
10 March 1995Incorporation (22 pages)