Priormine Limited

01943544

Company Name	Priormine Limited
Directors	Nicola Diana Shale and Gerard Mikael Versteegh
Company Status	Dissolved
Company Number	01943544
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 8 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	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	27 September 1993(8 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Current
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Mr Rolf Anders Stibeck
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 25 August 1991)
Role	Banker
Correspondence Address	31 Tregunter Road London SW10 9LS

Director Name	Edward Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 1993)
Role	Company Director
Correspondence Address	5 Edwards College South Cerney Cirencester Gloucestershire GL7 5TR Wales

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,425
Current Liabilities	£13,425

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 March 2005	Dissolved (1 page)
24 December 2004	Completion of winding up (1 page)
28 May 2002	Order of court to wind up (2 pages)
23 May 2002	Court order notice of winding up (2 pages)
23 August 2001	Return made up to 14/08/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
8 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Return made up to 14/08/99; no change of members (6 pages)
18 March 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 November 1998	Return made up to 14/08/98; full list of members (7 pages)
22 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
6 October 1997	Return made up to 14/08/97; no change of members (6 pages)
12 March 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
23 September 1996	Return made up to 14/08/96; full list of members (7 pages)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
1 October 1993	Director resigned;new director appointed (3 pages)

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