Primary Image (Graphics) Limited

Company Name	Primary Image (Graphics) Limited
Company Status	Dissolved
Company Number	02248910
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Primary Image Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Geoffrey Lawrence Thiel
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(3 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 26 May 2009)
Role	Computer Consultant
Correspondence Address	27 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Andrew Chilton
Nationality	British
Status	Closed
Appointed	20 February 2004(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 May 2009)
Role	Accountant
Correspondence Address	21 Telegraph Lane Claygate Esher Surrey KT10 0DT

Director Name	Mr Andrew Chilton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 May 2009)
Role	Accountant
Correspondence Address	21 Telegraph Lane Claygate Esher Surrey KT10 0DT

Director Name	Mr Alan Davenport
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2005)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Cleeve 51 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Douglas Howard Hodgkiss
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 January 2004)
Role	Computer Consultant
Correspondence Address	19 Elland Road Walton On Thames Surrey KT12 3JT

Secretary Name	Mr Alan Davenport
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve 51 Station Road Thames Ditton Surrey KT7 0PA

Secretary Name	Philippa Claire Vaughan
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	10 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EB

Director Name	Paul Simon Pontin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1996)
Role	Computer Consultant
Correspondence Address	13 Elm Gardens Claygate Esher Surrey KT10 0JS

Secretary Name	Susan Etheridge
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Taylor Road Wallington Surrey SM6 0AX

Director Name	Mr Simon Grant Skinner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	25 Leatherhead Road Ashtead Surrey KT21 2TP

Director Name	Martin Pincock
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2004)
Role	Sales Director
Correspondence Address	12 Ringwood Road Farnborough Hampshire GU14 8BG

Secretary Name	Egil Sorgendal
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	27 Oaklands Avenue Esher Surrey KT10 8HX

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£682,213
Cash	£254,046
Current Liabilities	£774,789

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 February 2009	Liquidators statement of receipts and payments to 16 February 2009 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
26 June 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (8 pages)
8 December 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
8 December 2005	Result of meeting of creditors (2 pages)
16 November 2005	Statement of administrator's proposal (21 pages)
27 October 2005	Statement of affairs (34 pages)
27 October 2005	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: millbank house 171-185 ewell road surbiton surrey KT6 6AP (2 pages)
6 October 2005	Appointment of an administrator (1 page)
8 September 2005	Director resigned (1 page)
18 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
29 December 2004	Return made up to 07/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
11 February 2004	Director resigned (1 page)
5 January 2004	Return made up to 07/12/03; full list of members (9 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
22 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
7 January 2003	Return made up to 07/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (9 pages)
26 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 November 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 1998	Return made up to 07/12/98; no change of members (4 pages)
10 November 1998	Accounts for a medium company made up to 30 April 1998 (16 pages)
28 October 1998	Company name changed primary image LIMITED\certificate issued on 29/10/98 (2 pages)
15 December 1997	Return made up to 07/12/97; full list of members (6 pages)
23 October 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
23 January 1997	Return made up to 07/12/96; no change of members (4 pages)
4 July 1996	Director resigned (1 page)
20 December 1995	Return made up to 07/12/95; full list of members (6 pages)
24 October 1995	Secretary resigned;new secretary appointed (2 pages)
1 December 1994	Particulars of mortgage/charge (3 pages)
9 October 1991	Company name changed akebia LIMITED\certificate issued on 10/10/91 (2 pages)
27 April 1988	Incorporation (13 pages)

Primary Image (Graphics) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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