Primo Extrusions (UK) Limited

Company Name	Primo Extrusions (UK) Limited
Company Status	Dissolved
Company Number	01723338
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 12 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

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	Fleming Grunnet
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Danish
Status	Closed
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Toldbodgade 36b 2 Copenhagen K 1253 Foreign

Director Name	Claus Tonnesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	19 September 2012(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Erbaek 1 Augustenborg 6440 Denmark

Director Name	Bent Lindhardt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Horregade 14 6680 Brorup Foreign

Secretary Name	Jane Susan Dawson
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 05 February 1991)
Role	Company Director
Correspondence Address	69 Lock Road Broadheath Altrincham Cheshire WA14 4HQ

Director Name	Helge Kjaer Borg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1992(9 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Grundtwigsvej 13 Dk-6800 Varde Denmark

Director Name	Andrew Shaw Wakelin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	6 Newton Road Faversham Kent ME13 8DY

Secretary Name	Mr Louis Philip Jones
Nationality	British
Status	Resigned
Appointed	01 June 1992(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	36 Tavistock Close Walderslade Chatham Kent ME5 9HU

Secretary Name	Marilyn Ryan
Nationality	British
Status	Resigned
Appointed	03 May 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malibu Westcliff Drive Minster Kent ME12 2LR

Secretary Name	Kim Madsen
Nationality	Danish
Status	Resigned
Appointed	01 October 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1999)
Role	Company Lawyer
Correspondence Address	Kinkelves 30 6823 Ansager Denmark Foreign

Secretary Name	Anna Grunnet
Nationality	Danish
Status	Resigned
Appointed	01 December 1999(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	Toldbodgade 36 B Kobenhavn K 1253

Director Name	Remy Cramer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 December 2003(20 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 September 2012)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Nqrum Gadekqr 15 Nqrum 2850 Denmark

Secretary Name	Remy Cramer
Nationality	Danish
Status	Resigned
Appointed	27 March 2006(22 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 October 2014)
Role	Company Director
Correspondence Address	Noerum Gadckaer 15 Naerum 2850 Danmark

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Application to strike the company off the register (3 pages)
27 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
26 October 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
27 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
27 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
22 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 November 2014	Termination of appointment of Remy Cramer as a secretary on 22 October 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 November 2014	Termination of appointment of Remy Cramer as a secretary on 22 October 2014 (2 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 December 2011 (11 pages)
30 October 2012	Full accounts made up to 31 December 2011 (11 pages)
15 October 2012	Appointment of Claus Tonnesen as a director (2 pages)
15 October 2012	Appointment of Claus Tonnesen as a director (2 pages)
15 October 2012	Termination of appointment of Remy Cramer as a director (2 pages)
15 October 2012	Termination of appointment of Remy Cramer as a director (2 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Fleming Grunnet on 14 December 2009 (2 pages)
5 January 2010	Director's details changed for Fleming Grunnet on 14 December 2009 (2 pages)
5 January 2010	Director's details changed for Remy Cramer on 14 December 2009 (2 pages)
5 January 2010	Director's details changed for Remy Cramer on 14 December 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
30 December 2008	Statement by directors (1 page)
30 December 2008	Solvency statement dated 18/12/08 (1 page)
30 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2008	Memorandum of capital 30/12/08 (1 page)
30 December 2008	Solvency statement dated 18/12/08 (1 page)
30 December 2008	Statement by directors (1 page)
30 December 2008	Memorandum of capital 30/12/08 (1 page)
30 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
28 August 2008	Registered office changed on 28/08/2008 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Return made up to 14/12/06; no change of members (7 pages)
19 August 2008	Return made up to 14/12/05; no change of members (7 pages)
19 August 2008	Return made up to 14/12/07; full list of members (7 pages)
19 August 2008	Return made up to 14/12/07; full list of members (7 pages)
19 August 2008	Return made up to 14/12/05; no change of members (7 pages)
19 August 2008	Return made up to 14/12/06; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
23 March 2006	Full accounts made up to 31 December 2005 (18 pages)
23 March 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
14 January 2005	Return made up to 14/12/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/04 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/01/04 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2004	New director appointed (2 pages)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Full accounts made up to 31 December 2002 (11 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 31 December 2001 (9 pages)
9 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 December 2000 (10 pages)
15 November 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
25 April 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 December 1998	Return made up to 14/12/98; full list of members (6 pages)
10 December 1998	Return made up to 14/12/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Full accounts made up to 31 December 1997 (8 pages)
6 January 1998	Return made up to 14/12/97; full list of members (6 pages)
6 January 1998	Return made up to 14/12/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 May 1997	Nc inc already adjusted 02/11/94 (1 page)
6 May 1997	Nc inc already adjusted 02/11/94 (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 14/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Return made up to 14/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: unit 14, castle road eurolink industrial estate sittingbourne kent. ME10 3RN (1 page)
5 October 1995	Registered office changed on 05/10/95 from: unit 14, castle road eurolink industrial estate sittingbourne kent. ME10 3RN (1 page)
10 August 1995	Auditor's resignation (2 pages)
10 August 1995	Auditor's resignation (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Full accounts made up to 31 December 1994 (9 pages)
13 May 1983	Incorporation (14 pages)
13 May 1983	Incorporation (14 pages)

Primo Extrusions (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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