Primeplace Limited

Company Name	Primeplace Limited
Company Status	Dissolved
Company Number	02258843
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(9 years, 3 months after company formation)
Appointment Duration	8 years (closed 06 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Silvercare Ltd (Corporation)
Status	Closed
Appointed	21 August 1997(9 years, 3 months after company formation)
Appointment Duration	8 years (closed 06 September 2005)
Correspondence Address	2-6 Friern Park Finchley London N12 9BY

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1995)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Susan Rose Enoch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1995)
Role	Fashions Buyer
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Melvyn Stuart Enoch
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Per Vibe Amundsen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 1995(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 August 1997)
Role	Lawyer
Correspondence Address	Konsul Schelderupsvei 4b 0286 Oslo Norway Foreign

Secretary Name	Mark Frederick Grantham
Nationality	British
Status	Resigned
Appointed	17 August 1995(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 August 1997)
Role	Secretary
Correspondence Address	Casa Vista Alergre Vale Formosa 8100 Loule Portugal Foreign

Location

Registered Address	8 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£80
Current Liabilities	£80

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
13 April 2005	Application for striking-off (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 December 2004	Total exemption full accounts made up to 31 October 2004 (6 pages)
9 June 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
14 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 April 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 February 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 October 2000 (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Full accounts made up to 31 October 1999 (6 pages)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
14 July 2000	Withdrawal of application for striking off (1 page)
11 April 2000	First Gazette notice for voluntary strike-off (1 page)
1 March 2000	Application for striking-off (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 31 October 1998 (8 pages)
11 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 September 1998	Registered office changed on 17/09/98 from: 9 aylmer drive stanmore middx HA7 3EJ (1 page)
26 August 1998	Full accounts made up to 31 October 1997 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
29 August 1997	Full accounts made up to 31 October 1996 (11 pages)
13 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 October 1995 (8 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)

Primeplace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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