Prime Communications Limited

Company Name	Prime Communications Limited
Company Status	Dissolved
Company Number	01543899
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 3 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	20 September 2000(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 May 2005)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Ms Susan Alexandra Mills
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	PR Consultant
Correspondence Address	40 Schubert Road London SW15 2QS

Director Name	Mrs Blanaid Colley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	PR Consultant
Correspondence Address	17 Ossington Street London W2 4LZ

Director Name	Mr Barry Roy Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	3 Beaufort Close London SW15 3TL

Director Name	James Dunn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	23 St James`S Gardens London W11 4RE

Secretary Name	James Dunn
Nationality	British
Status	Resigned
Appointed	13 February 1992(11 years after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	23 St James`S Gardens London W11 4RE

Director Name	Vivienne Tomei-Robinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1997)
Role	Public Relations Consultant
Correspondence Address	4 Hopgarden Oast Oast Court Yalding Maidstone Kent ME18 6JX

Director Name	Nicholas Keith Thomas-Bowman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	PR Consultant
Correspondence Address	7 Plimsoll Road Finsbury Park London N4 2EW

Director Name	Sarah Frances Gibbins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2002)
Role	PR Consultant
Correspondence Address	43 Hare Lane Claygate Esher Surrey KT10 9BY

Director Name	Raymond Hankin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2001)
Role	PR Consultant
Correspondence Address	12 Boundary Drive Bengeo Hertford Hertfordshire SG14 3JQ

Director Name	Richard Houghton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Ealing Park Gardens London W5 4EX

Secretary Name	Peter Benedetto Fei
Nationality	British
Status	Resigned
Appointed	28 February 1997(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Secretary Name	Susan Alexandra Mills
Nationality	British
Status	Resigned
Appointed	25 September 1998(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1999)
Role	PR Consultant
Correspondence Address	18 Amner Road London SW11 6AA

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Alan Kenneth Bramley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Return made up to 13/02/04; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 March 2003	Return made up to 13/02/03; full list of members (7 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: aldermary house 4TH floor 15 queen street london EC4N 1TX (1 page)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 May 2002	Return made up to 13/02/02; full list of members (7 pages)
13 May 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
20 February 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (7 pages)
9 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 3 grosvenor gardens london SW1 (1 page)
22 March 1999	Return made up to 13/02/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 October 1997 (7 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 13/02/98; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
27 March 1997	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
9 May 1996	Director resigned (1 page)
17 April 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Director resigned (2 pages)
20 June 1995	Full accounts made up to 31 October 1994 (7 pages)
20 April 1995	Return made up to 13/02/95; no change of members (6 pages)

Prime Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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