| Company Name | Primo Furniture Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00970964 |
| Category | Public Limited Company |
| Incorporation Date | 26 January 1970(54 years, 3 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Jennifer Rosemary Morris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 Beaumont Place Hadley Highstone Hertfordshire RM5 4PR |
| Director Name | Martin David Morris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 Beaumont Place Hadley Highstone Hertfordshire RN5 4PR |
| Director Name | Mildred Morris |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 54 Connaught Drive London NW1 6BL |
| Director Name | Christopher John Mortelmans |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | High Toby 20 Blackmore Way Blackmore End Wheathampstead Hertfordshire AL4 8LJ |
| Director Name | Gerald Leslie Pollock |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 149 Herent Drive Ilford Essex IG5 0HQ |
| Secretary Name | Leslie Melanius Moniz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(28 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 68 Longmore Avenue Barnet Hertfordshire EN5 1JX |
| Director Name | Peter Lawrence |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 22 Ashcombe Close Leigh On Sea Essex SS9 4SE |
| Secretary Name | Peter Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(22 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 22 Ashcombe Close Leigh On Sea Essex SS9 4SE |
Location
| Registered Address | 12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,654,102 |
| Gross Profit | £2,006,536 |
| Net Worth | -£188,482 |
| Cash | £22,355 |
| Current Liabilities | £879,743 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2003 | Notice of discharge of Administration Order (1 page) |
| 24 November 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 24 November 2003 | Notice of completion of voluntary arrangement (5 pages) |
| 24 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 October 2003 (2 pages) |
| 10 November 2003 | Notice of completion of voluntary arrangement (5 pages) |
| 4 July 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 20 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2002 (2 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 7 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 26 November 2001 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 24 September 2001 | Notice of result of meeting of creditors (4 pages) |
| 5 July 2001 | Administration Order (3 pages) |
| 5 July 2001 | Notice of Administration Order (1 page) |
| 30 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 27 November 2000 | Full accounts made up to 30 April 2000 (18 pages) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2000 | Secretary's particulars changed (1 page) |
| 6 March 2000 | Return made up to 25/02/00; full list of members (8 pages) |
| 17 August 1999 | Full accounts made up to 30 April 1999 (18 pages) |
| 29 March 1999 | Return made up to 25/02/99; full list of members (8 pages) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Secretary resigned;director resigned (1 page) |
| 6 August 1998 | Full accounts made up to 30 April 1998 (20 pages) |
| 5 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 1997 | Full accounts made up to 30 April 1997 (20 pages) |
| 23 June 1997 | Return made up to 25/02/97; full list of members (8 pages) |
| 3 December 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 April 1996 | Return made up to 25/02/96; no change of members (6 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (20 pages) |
| 24 March 1995 | Return made up to 25/02/95; no change of members (12 pages) |