Primesight Sign Technology Limited

Company Name	Primesight Sign Technology Limited
Company Status	Dissolved
Company Number	01878224
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Dissolution Date	28 September 1999 (24 years, 7 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

Secretary Name	Falguni Desai
Nationality	British
Status	Closed
Appointed	15 June 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	6 Buckleigh Avenue London SW20 9JZ

Director Name	Primesight Communications Limited (Corporation)
Status	Closed
Appointed	12 August 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 September 1999)
Correspondence Address	14/15 Lower Grosvenor Place London SW1W 0EX

Director Name	Primesight Nominees Limited (Corporation)
Status	Closed
Appointed	12 August 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 September 1999)
Correspondence Address	14/15 Lower Grosvenor Place London SW1W 0EX

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Yew Tree End Springwoods Wentworth Virginia Water Surrey GU25 4PW

Director Name	Mr Derek William Jenkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 6 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	Mr Martin George Montague Sims
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 6 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	Alan Norval Williamson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 6 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

Secretary Name	Leonard Henry White
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 6 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	Charles Hugill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 May 1996)
Role	General Manager
Correspondence Address	Flat 1 89 South Worple Way East Sheen London SW14 8NG

Director Name	Mr Sohan Singh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1996)
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Hollies Castle Road Horsell Woking Surrey GU21 4ET

Secretary Name	Mr Ian Edward Philip
Nationality	British
Status	Resigned
Appointed	12 January 1996(10 years, 12 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

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Resigned
Appointed	22 August 1997(12 years, 7 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	Prime Data Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Correspondence Address	Third Floor Celtic House Victoria Street Douglas IM1 2SJ

Director Name	Prime Time Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Correspondence Address	Third Floor Celtic House Victoria Street Douglas Isle Of Man Imi 2sj

Location

Registered Address	14/15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
27 April 1999	Application for striking-off (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Return made up to 16/07/98; no change of members (4 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (1 page)
21 July 1997	Return made up to 16/07/97; no change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 August 1996	Return made up to 16/07/96; full list of members (6 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 July 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director resigned (10 pages)

Primesight Sign Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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