Primesight International Limited

Company Name	Primesight International Limited
Company Status	Dissolved
Company Number	01102542
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Barrett
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(26 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Discovery Dock East London E14 9RU

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(37 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Alan Norval Williamson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	"Balerno 5 Freemans Close Stoke Poges Slough Bucks SL2 4ER

Director Name	Mr Martin George Montague Sims
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Bow Cottage 27 Germain Street Chesham Buckinghamshire HP5 1LH

Director Name	Mr Derek William Jenkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	10 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Yew Tree End Springwoods Wentworth Virginia Water Surrey GU25 4PW

Secretary Name	Leonard Henry White
Nationality	British
Status	Resigned
Appointed	16 July 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	19 Montana Road London SW20 8TW

Director Name	Mr Bhagirath Kotecha
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	6 Vancouver Road Edgware Middlesex HA8 5DA

Director Name	Mr Sohan Singh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 1998)
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Hollies Castle Road Horsell Woking Surrey GU21 4ET

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Angela Elaine Daniels
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(22 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 October 2003)
Role	Company Director
Correspondence Address	12 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Secretary Name	Mr Ian Edward Philip
Nationality	British
Status	Resigned
Appointed	12 January 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Sarah Pearson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1997)
Role	Managing Director
Correspondence Address	Flat 11 29-31 Dingley Place London EC1V 8BR

Director Name	Charles Hugill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(24 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2003)
Role	Media Buyer
Correspondence Address	Flat 1 89 South Worple Way East Sheen London SW14 8NG

Director Name	Peter Ian Clark
Date of Birth	May 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 August 1997(24 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 1998)
Role	Chartered Accountant
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Resigned
Appointed	22 August 1997(24 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Director Name	Neil Alldritt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(24 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limekilns Sweetwater Lane Hambledon Godalming Surrey GU8 4HP

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6 Buckleigh Avenue London SW20 9JZ

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(26 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1999)
Role	Company Director
Correspondence Address	The Limes Dineiddwg Estate Milngavie Glasgow G62 8LQ Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(26 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(26 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Adrian James Daniels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2003)
Role	Commercial Director
Correspondence Address	7 Wey Court New Haw Addlestone Surrey KT15 3JN

Director Name	Matthew Piers Adam Marples
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2003)
Role	Marketing Director
Correspondence Address	Flat B 9 Farlton Road London SW18 3BJ

Secretary Name	David Barrett
Nationality	British
Status	Resigned
Appointed	16 November 1999(26 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Discovery Dock East London E14 9RU

Director Name	Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	David Goodall
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2003)
Role	Media Specialist
Correspondence Address	7 Romaine Close Burgess Hill West Sussex RH15 0NS

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(36 years, 5 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(36 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
22 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Application to strike the company off the register (3 pages)
21 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (3 pages)
21 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (3 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 20-22 grosvenor gardens mews london SW1W 0JP (1 page)
24 September 2009	Appointment terminated secretary david barrett (1 page)
24 September 2009	Secretary appointed john howard ross (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 20-22 grosvenor gardens mews london SW1W 0JP (1 page)
24 September 2009	Appointment Terminated Secretary david barrett (1 page)
24 September 2009	Secretary appointed john howard ross (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Accounts made up to 31 December 2008 (5 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts made up to 31 December 2007 (5 pages)
4 September 2008	Appointment Terminated Director neil alldritt (1 page)
4 September 2008	Appointment terminated director neil alldritt (1 page)
19 August 2008	Return made up to 03/07/08; full list of members (3 pages)
19 August 2008	Return made up to 03/07/08; full list of members (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 03/07/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 03/07/07; full list of members (2 pages)
25 July 2006	Return made up to 03/07/06; full list of members (2 pages)
25 July 2006	Return made up to 03/07/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 June 2006	Accounts made up to 31 December 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts made up to 31 December 2004 (5 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 03/07/05; full list of members (2 pages)
8 August 2005	Return made up to 03/07/05; full list of members (2 pages)
8 August 2005	Location of register of members (1 page)
18 August 2004	Accounts made up to 31 December 2003 (5 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 03/07/04; full list of members (7 pages)
19 July 2004	Return made up to 03/07/04; full list of members (7 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Auditor's resignation (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Auditor's resignation (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 October 2003	Accounts made up to 31 December 2002 (5 pages)
19 September 2003	Return made up to 03/07/03; full list of members; amend (8 pages)
19 September 2003	Return made up to 03/07/03; full list of members; amend (8 pages)
13 August 2003	Return made up to 03/07/03; full list of members (10 pages)
13 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2002	Return made up to 03/07/02; full list of members (10 pages)
12 July 2002	Return made up to 03/07/02; full list of members (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 February 2002	Full accounts made up to 31 December 2000 (12 pages)
28 February 2002	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Return made up to 16/07/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 December 1999 (13 pages)
18 January 2001	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Return made up to 16/07/00; full list of members (10 pages)
17 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (10 pages)
14 February 2000	Registered office changed on 14/02/00 from: 14/15 lower grosvenor place london SW1W 0EX (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 14/15 lower grosvenor place london SW1W 0EX (1 page)
21 January 2000	Full accounts made up to 31 December 1998 (15 pages)
21 January 2000	Full accounts made up to 31 December 1998 (15 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
27 November 1999	Particulars of mortgage/charge (5 pages)
27 November 1999	Particulars of mortgage/charge (5 pages)
25 November 1999	Auditor's resignation (1 page)
25 November 1999	Auditor's resignation (1 page)
24 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
24 November 1999	Declaration of assistance for shares acquisition (13 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Declaration of assistance for shares acquisition (13 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director's particulars changed (1 page)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
3 November 1999	Memorandum and Articles of Association (6 pages)
3 November 1999	Memorandum and Articles of Association (6 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Return made up to 16/07/99; full list of members (12 pages)
26 August 1999	Return made up to 16/07/99; full list of members (12 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (7 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (7 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (4 pages)
16 June 1999	New director appointed (4 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (4 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (4 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1998	Return made up to 16/07/98; no change of members (6 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 31 December 1996 (14 pages)
13 January 1998	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	New director appointed (1 page)
22 October 1997	New director appointed (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (1 page)
18 August 1997	Return made up to 16/07/97; full list of members; amend (8 pages)
18 August 1997	Return made up to 16/07/97; full list of members; amend (8 pages)
18 August 1997	New director appointed (1 page)
22 July 1997	Return made up to 16/07/97; full list of members (8 pages)
22 July 1997	Return made up to 16/07/97; full list of members (8 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Particulars of mortgage/charge (15 pages)
11 June 1997	Particulars of mortgage/charge (15 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 16/07/96; change of members (8 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 16/07/96; change of members (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (13 pages)
22 May 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 September 1995	Full accounts made up to 31 December 1994 (13 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (3 pages)
21 July 1995	Return made up to 16/07/95; no change of members (10 pages)
21 July 1995	Return made up to 16/07/95; no change of members (8 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Primesight International Limited

Business Activity

Directors

Location

Accounts

Filing History

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