| Company Name | Principal Focus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03981681 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Hall |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Grays Farm Bungalow Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT |
| Director Name | Simon James Hall |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | End Cottage 69 Church Road Little Heath Hertfordshire EN6 1EY |
| Director Name | Robert Hawkins |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Waltham Way London E4 8HE |
| Secretary Name | Mrs Anna Louise Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| 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 | Resigned |
| Appointed | 01 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grays Farm Bungalow Stanford Rivers Road Marden Ash Ongar Essex CM5 9BT |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
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
| 400 at £1 | Mr Kevin John Hall 40.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Anna Louise Alison Hall 40.00% Ordinary |
| 200 at £1 | Mr Robert J. Hawkins 20.00% Ordinary |
Accounts
| Latest Accounts | 30 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 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) |
| 6 May 2011 | Termination of appointment of Robert Hawkins as a director (1 page) |
| 6 May 2011 | Termination of appointment of Simon Hall as a director (1 page) |
| 6 May 2011 | Termination of appointment of Anna Hall as a secretary (1 page) |
| 6 May 2011 | Termination of appointment of Anna Hall as a director (1 page) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Termination of appointment of Anna Hall as a director (1 page) |
| 6 May 2011 | Termination of appointment of Simon Hall as a director (1 page) |
| 6 May 2011 | Termination of appointment of Robert Hawkins as a director (1 page) |
| 6 May 2011 | Termination of appointment of Anna Hall as a secretary (1 page) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 29 June 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 October 2009 (4 pages) |
| 9 June 2010 | Director's details changed for Simon James Hall on 27 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Director's details changed for Simon James Hall on 27 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Robert Hawkins on 27 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Robert Hawkins on 27 April 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 October 2008 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 October 2008 (3 pages) |
| 11 June 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 6 October 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 12 June 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 12 June 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 16 August 2007 | Return made up to 27/04/07; full list of members (8 pages) |
| 16 August 2007 | Return made up to 27/04/07; full list of members (8 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (9 pages) |
| 1 June 2006 | Return made up to 27/04/06; full list of members (9 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 October 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 October 2004 (5 pages) |
| 13 May 2005 | Return made up to 27/04/05; full list of members (9 pages) |
| 13 May 2005 | Return made up to 27/04/05; full list of members (9 pages) |
| 4 June 2004 | Return made up to 27/04/04; full list of members (9 pages) |
| 4 June 2004 | Return made up to 27/04/04; full list of members
|
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 June 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 13 June 2003 | Return made up to 27/04/03; full list of members (9 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 6 July 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 8 April 2002 | New director appointed (1 page) |
| 8 April 2002 | Return made up to 27/04/01; full list of members (7 pages) |
| 8 April 2002 | New director appointed (1 page) |
| 8 April 2002 | Return made up to 27/04/01; full list of members (7 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 5 February 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Secretary'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: 5 southampton place london WC1A 2DA (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 21 August 2001 | Accounting reference date shortened from 30/04/01 to 30/10/00 (1 page) |
| 21 August 2001 | Accounting reference date shortened from 30/04/01 to 30/10/00 (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 29 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Incorporation (11 pages) |