Company NamePrimrose Hill Gallery Limited
Company StatusDissolved
Company Number00536054
CategoryPrivate Limited Company
Incorporation Date23 July 1954(69 years, 9 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Max Frank
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(36 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 06 June 2000)
RoleAccountant
Correspondence Address81 Regents Park Road
London
NW1 8UY
Secretary NameTanya Franks
NationalityBritish
StatusClosed
Appointed10 August 1994(40 years after company formation)
Appointment Duration5 years, 10 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address67 Long Lane
Finchley
London
N3 2HY
Secretary NameMrs Chrys Gan
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 August 1994)
RoleCompany Director
Correspondence Address24 Oppidans Road
London
NW1 8UY

Location

Registered Address273/287 Regent Street
Roxburghe House
London
W1R 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
26 November 1999Application for striking-off (1 page)
8 December 1998Return made up to 04/12/98; full list of members (6 pages)
6 November 1998Full accounts made up to 28 February 1998 (1 page)
12 March 1998Full accounts made up to 28 February 1997 (1 page)
3 December 1997Return made up to 04/12/97; no change of members (4 pages)
29 November 1996Return made up to 04/12/96; no change of members (4 pages)
29 November 1996Full accounts made up to 28 February 1996 (1 page)
11 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1995Return made up to 04/12/95; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 28 February 1995 (6 pages)
26 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)