Company NamePrincess Pictures Limited
Company StatusDissolved
Company Number00201443
CategoryPrivate Limited Company
Incorporation Date1 November 1924(99 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr David James Howarth
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(66 years, 6 months after company formation)
Appointment Duration33 years
RoleHaulage Contractor
Correspondence Address12 Forest Road
Dalton
Huddersfield
West Yorkshire
HD5 8EU
Director NameMrs Deborah Louise Tyrell Howarth
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(66 years, 6 months after company formation)
Appointment Duration33 years
RoleShop Manageress
Correspondence Address12 Forest Road
Dalton
Huddersfield
West Yorkshire
HD5 8EU
Director NameMr Richard George Howarth
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(66 years, 6 months after company formation)
Appointment Duration33 years
RoleFrozen Foods Distributor
Country of ResidenceUnited Kingdom
Correspondence Address30 Manor Park Way
Lepton
Huddersfield
West Yorkshire
HD8 0AJ
Director NameMr Simon George Howarth
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(66 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn
69 Woodhead Road
Holmfirth
West Yorkshire
HD9 2PX
Secretary NameMr David James Howarth
NationalityBritish
StatusCurrent
Appointed24 April 1991(66 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address12 Forest Road
Dalton
Huddersfield
West Yorkshire
HD5 8EU

Location

Registered Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£30,135
Net Worth£461,447
Cash£465,251
Current Liabilities£50,933

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

14 December 2005Dissolved (1 page)
14 September 2005Liquidators statement of receipts and payments (5 pages)
14 September 2005Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2005Liquidators statement of receipts and payments (5 pages)
7 March 2005Liquidators statement of receipts and payments (5 pages)
12 October 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (6 pages)
3 September 2003Liquidators statement of receipts and payments (5 pages)
6 March 2003Liquidators statement of receipts and payments (5 pages)
7 March 2002Registered office changed on 07/03/02 from: 35 westgate huddersfield HD1 1PA (1 page)
6 March 2002Declaration of solvency (6 pages)
6 March 2002Appointment of a voluntary liquidator (1 page)
6 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 May 2001Return made up to 24/04/01; full list of members (8 pages)
24 April 2001Full accounts made up to 31 August 2000 (8 pages)
5 March 2001Registered office changed on 05/03/01 from: bank chambers market street huddersfield HD1 2EW (1 page)
16 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 February 2000Accounts for a small company made up to 31 August 1999 (7 pages)
21 May 1999Return made up to 24/04/99; no change of members (5 pages)
8 February 1999Accounts for a small company made up to 31 August 1998 (7 pages)
20 May 1998Return made up to 24/04/98; no change of members (5 pages)
20 March 1998Accounts for a small company made up to 31 August 1997 (7 pages)
12 May 1997Return made up to 24/04/97; full list of members (7 pages)
21 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
12 May 1996Return made up to 24/04/96; no change of members (5 pages)
12 April 1996Accounts for a small company made up to 31 August 1995 (4 pages)
4 May 1995Return made up to 24/04/95; no change of members (4 pages)
12 April 1995Accounts for a small company made up to 31 August 1994 (4 pages)