Company NamePrime Garages Limited
Company StatusDissolved
Company Number01193129
CategoryPrivate Limited Company
Incorporation Date9 December 1974(49 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Secretary NameJohn Nicholas Boydell
NationalityBritish
StatusCurrent
Appointed30 November 1999(24 years, 12 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address4 Hester Terrace
Chilton Road
Richmond
Surrey
TW9 4JT
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed31 August 2001(26 years, 9 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Director NameMichael Scott Giblin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 2003(28 years, 1 month after company formation)
Appointment Duration21 years, 2 months
RoleOil Company Executive
Correspondence AddressFlat 1
43 Sloane Gardens
London
SW1W 8ED
Director NameMr Ronald Edwin Penn
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2003(28 years, 1 month after company formation)
Appointment Duration21 years, 2 months
RoleOil Company Executive
Correspondence AddressColet Lodge 33 Oakfield Road
Ashtead
Surrey
KT21 2RD
Director NameNeil Pinnington Wren
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleOil Company Executive
Correspondence AddressLittle Walden
Egmont Park Road
Walton On The Hill
Surrey
KT20 7QG
Director NameGraham Charles Sims
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(16 years, 8 months after company formation)
Appointment Duration5 months (resigned 31 January 1992)
RoleOil Company Executive
Correspondence Address10 Prescott Close
Rectory Farm
Northampton
Northamptonshire
NN3 5HZ
Director NameSally-Ann Hibberd
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(16 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 December 1991)
RoleOil Company Executive
Correspondence Address8 Hilmay Drive
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1TZ
Director NameMichael Charles Churn
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(16 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1993)
RoleOil Company Executive
Correspondence Address82 Worrin Road
Shenfield
Brentwood
Essex
CM15 8JL
Secretary NameGraham James Low Gordon
NationalityBritish
StatusResigned
Appointed29 August 1991(16 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Albany Towers
6 St Catherines Terrace
Hove
East Sussex
BN3 2RQ
Director NameMalcolm Anthony Farrant
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(17 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 November 1993)
RoleOil Company Executive
Correspondence Address7 South Lane
Kingston Upon Thames
Surrey
KT1 2NJ
Director NameEmile Benito Francisco Fernandes
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(17 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 1995)
RoleOil Company Executive
Correspondence Address60 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HB
Director NameLesley Jane Mason
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(18 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1994)
RoleOil Company Executive
Correspondence AddressRusset House
1 The Paddock
Godalming
Surrey
GU7 1XD
Director NameAllan Martin Pinne
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1993(18 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1995)
RoleOil Company Executive
Correspondence Address9 Caroline Terrace
Belgravia
London
SW1W 8JS
Director NameMichael Andrew James Smith
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1996)
RoleOil Company Executive
Correspondence AddressMount Pleasant
Nursery Lane Penn
High Wycombe
Buckinghamshire
HP10 8LT
Director NameBen Anthony Soraci
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1994(19 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 July 1995)
RoleOil Company Executive
Correspondence Address"The Lodge"
Gainsborough Gardens
Hampstead
London
NW3 1BJ
Director NameDerek Richard Ingle
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(20 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1996)
RoleOil Company Executive
Correspondence Address7 Osprey Walk
Buckingham
Buckinghamshire
MK18 7JA
Director NameTimothy Wyn Jones
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1996)
RoleOil Company Executive
Correspondence Address4 The Barn Mount Road
Wheathampstead
St Albans
Hertfordshire
AL4 8BX
Director NameHarold William Rowson
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1996)
RoleOil Company Executive
Correspondence AddressRustington 133 Main Road
Danbury
Chelmsford
Essex
CM3 4DL
Director NameJohn Richardson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(20 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1996)
RoleOil Company Executive
Correspondence Address93 Laindon Road
Billericay
Essex
CM12 9LG
Director NameAlex Paul Huygen
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 June 1998)
RoleOil Company Executive
Correspondence AddressSt Andrew's House St Andrews Road
Headington
Oxford
OX3 9DL
Director NameBret William Holden
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1996(21 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 March 1998)
RoleRetail Opu Manager
Correspondence Address2 Kingshill
Old Meadow Close Kingshill Way
Berkhamsted
Hertfordshire
HP4 3TP
Director NameGeorge Leland Edwards
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1996(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 June 1998)
RoleCompany Director
Correspondence AddressAvenue General Dubois 7
Lasne
1380
Director NameDavid Charles Thorne
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 June 1998)
RoleManager Retail Support
Correspondence Address10 Oakcroft Road
London
SE13 7ED
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed01 November 1996(21 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 11 August 1997)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed11 August 1997(22 years, 8 months after company formation)
Appointment Duration1 month (resigned 10 September 1997)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(22 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 June 1998)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameJohn Robert Thomas
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1998(23 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 June 1998)
RoleGeneral Manager
Correspondence Address10 Gayton Road
London
NW3 1TX
Director NameNigel Robert Fielder
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 May 2001)
RoleOil Company Executive
Correspondence AddressDagnall Farm Cottage
Wicken Road
Milton Keynes
Northamptonshire
MK19 6JR
Director NameMr Graham Henry George Ellis
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(23 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 May 1999)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Cottage North End
Preston Bissett
Buckingham
Buckinghamshire
MK18 4JR
Secretary NameRussell John Wilkinson
NationalityBritish
StatusResigned
Appointed04 June 1998(23 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address18 St Anthony's Close
St Katherine's Dock
London
E1 9LT
Director NameMr John Martin Banfield
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1999(24 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 May 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressGarden Corner Old London Road
Mickleham
Dorking
Surrey
RH5 6DL
Director NameRobert Michael Parker
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(26 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 28 May 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameSteven Conrad Polkey
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(26 years, 5 months after company formation)
Appointment Duration3 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence AddressThe Rookery Rookery Hill
Ashtead
Surrey
KT21 1HY
Director NameRobert Michael Cooper
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(26 years, 5 months after company formation)
Appointment Duration3 months (resigned 31 August 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameAlastair Martin Frederick Todd
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(26 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2003)
RoleOil Company Executive
Correspondence AddressExxonmobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX

Location

Registered AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2003Appointment of a voluntary liquidator (1 page)
6 March 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 March 2003Declaration of solvency (3 pages)
20 February 2003Director resigned (1 page)
20 February 2003New director appointed (3 pages)
19 February 2003New director appointed (3 pages)
24 October 2002Full accounts made up to 31 December 2001 (8 pages)
8 October 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 08/10/02
(7 pages)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
7 June 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
5 December 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
2 November 2001Full accounts made up to 31 December 2000 (7 pages)
29 November 2000Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page)
24 October 2000Full accounts made up to 31 December 1999 (8 pages)
8 September 2000Return made up to 29/08/00; full list of members (7 pages)
22 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
12 January 2000Auditor's resignation (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned (1 page)
4 October 1999Full accounts made up to 31 December 1998 (22 pages)
23 September 1999Return made up to 29/08/99; full list of members (7 pages)
3 June 1999Director resigned (1 page)
6 April 1999Return made up to 29/08/98; full list of members (6 pages)
16 March 1999Registered office changed on 16/03/99 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
21 January 1999Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998Director's particulars changed (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Secretary resigned (1 page)
13 July 1998New secretary appointed (2 pages)
13 July 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
9 January 1998Full accounts made up to 31 December 1996 (12 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997Secretary resigned (1 page)
4 May 1997Registered office changed on 04/05/97 from: 100 breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
11 December 1996New director appointed (2 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Registered office changed on 25/11/96 from: mobil house 500-600 witan gate central milton keynes MK9 1ES (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
22 October 1996Full accounts made up to 31 December 1995 (13 pages)
15 October 1996Return made up to 29/08/96; full list of members (8 pages)
2 October 1996Director's particulars changed (1 page)
31 July 1996New director appointed (3 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
26 October 1995Director's particulars changed (4 pages)
31 August 1995Return made up to 29/08/95; full list of members (18 pages)
17 July 1995Registered office changed on 17/07/95 from: mobil house 54/60 victoria street london SW1E 6QB (1 page)
16 May 1995New director appointed (4 pages)
3 May 1995New director appointed (6 pages)
3 May 1995New director appointed (4 pages)