The Primrose Engineering Co. Limited

Company Name	The Primrose Engineering Co. Limited
Company Status	Dissolved
Company Number	00737083
Category	Private Limited Company
Incorporation Date	4 October 1962(61 years, 7 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	George Speakes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(29 years, 3 months after company formation)
Appointment Duration	18 years (closed 05 January 2010)
Role	Company Director
Correspondence Address	Cramond 14 Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Secretary Name	Andrea Jill Speakes
Nationality	British
Status	Closed
Appointed	18 September 1996(33 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Cramond 14 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Victor George Brooke
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 July 1995)
Role	Precision Engineer
Correspondence Address	91 Levestock Green Road Hemel Hempstead Hertfordshire

Secretary Name	Lorna Catherine Palmer
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Location

Registered Address	Cramond 14 Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£525
Net Worth	£2,000

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
4 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 February 2009	Return made up to 29/12/07; full list of members; amend (5 pages)
2 February 2009	Return made up to 29/12/06; full list of members; amend (5 pages)
15 January 2009	Return made up to 29/12/08; full list of members (5 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: adeyfield road hemel hempstead herts HP2 5DA (1 page)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 March 2007	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
13 February 2007	Return made up to 29/12/06; full list of members (6 pages)
12 October 2006	Return made up to 29/12/04; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/00; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/05; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/94; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/95; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/02; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/03; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/98; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/96; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/93; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/97; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/01; full list of members; amend (5 pages)
12 October 2006	Return made up to 29/12/99; full list of members; amend (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 January 2006	Return made up to 29/12/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
22 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
31 January 2004	Return made up to 29/12/03; full list of members (6 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Return made up to 29/12/02; full list of members (6 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Return made up to 29/12/01; full list of members (6 pages)
13 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 January 2001	Return made up to 29/12/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 November 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
24 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 January 1999	Return made up to 29/12/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 January 1996	Return made up to 29/12/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
3 March 1994	Return made up to 29/12/93; full list of members (5 pages)
3 March 1994	Return made up to 29/12/93; full list of members (5 pages)
5 January 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
5 July 1991	Return made up to 31/12/90; full list of members (7 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1990	Return made up to 29/12/89; full list of members (4 pages)

The Primrose Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London