| Company Name | Prime Assets (UK) Limited |
|---|---|
| Director | Helene Taylor |
| Company Status | Dissolved |
| Company Number | 02165083 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Helene Taylor |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Bi-Linqual Secretary |
| Correspondence Address | 99 Winchester Street Overton Basingstoke Hampshire RG25 3HZ |
| Secretary Name | Richard Pacey Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1995(8 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Secretary |
| Correspondence Address | 99 Winchester Street Overtonton Hampshire RG25 3HZ |
| Director Name | Ian Shirley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 September 1995) |
| Role | Company Marketing Director |
| Correspondence Address | 3 Cleveland Road Islington London N1 3ES |
| Secretary Name | Mrs Helene Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | 99 Winchester Street Overton Basingstoke Hampshire RG25 3HZ |
Location
| Registered Address | 122a Nelson Road Whitton Twickenham TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 February 2000 | Dissolved (1 page) |
|---|---|
| 29 November 1999 | Completion of winding up (1 page) |
| 2 November 1999 | Order of court to wind up (2 pages) |
| 8 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 November 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 13 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: trafalgar house 261 nelson road whitton twickenham TW2 7BH (1 page) |
| 16 June 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 March 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 28 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Return made up to 01/03/95; no change of members (4 pages) |