Prima Foam And Fibre Limited

Company Name	Prima Foam And Fibre Limited
Company Status	Dissolved
Company Number	02271413
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Dissolution Date	26 July 2009 (14 years, 9 months ago)
Previous Name	Hairlok (North) Limited

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	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(19 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 July 2009)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Vincent Wilfred Mannion
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	2a Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Director Name	Mr Frederick Gustav (Ricky) Jupp
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	16 Leigh Court Bedford Bedfordshire MK40 2XU

Director Name	Mr William Purcell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	The Smithy Lower White Knowle Farm Hayfield Road Chinley Stockport Lancashire SK12 6AL

Director Name	Leslie Stewart
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Westhope Top End Little Staughton Bedford MK44 2BY

Director Name	Ronald Roy Broadbent
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	6 St Chads Crescent Uppermill Lancashire OL3 6HJ

Secretary Name	Leslie Stewart
Nationality	British
Status	Resigned
Appointed	08 March 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Westhope Top End Little Staughton Bedford MK44 2BY

Director Name	Mr Antonio Di Sapia
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	55 Wentworth Drive Bedford Bedfordshire MK41 8QB

Secretary Name	Ronald Roy Broadbent
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	6 St Chads Crescent Uppermill Lancashire OL3 6HJ

Director Name	Andrew Darren Broadbent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Ashville Quick Road, Lygate Oldham Lancashire OL5 0RN

Director Name	Cyril Jimmie Corbett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Cornish Close Clifton Shefford Bedfordshire SG17 5JT

Secretary Name	Cyril Jimmie Corbett
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Cornish Close Clifton Shefford Bedfordshire SG17 5JT

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	30 October 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	19 Tandle Hill Road Royton Oldham OL2 5UU

Director Name	Alan Marland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Loughrigg Hampden Road Shaw Oldham Lancashire OL2 8QB

Director Name	Alan Richard Teague
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Richard Neil Coates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	17 Goldsworthy Road Flixton Manchester M41 8TY

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2008	Appointment of a voluntary liquidator (1 page)
18 October 2008	Declaration of solvency (3 pages)
16 September 2008	Ad 11/09/08\gbp si 9462@1=9462\gbp ic 1137/10599\ (2 pages)
16 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2008	Nc inc already adjusted 11/09/08 (1 page)
8 July 2008	Director appointed nicholas james burley (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from oldham road middleton manchester M24 2DB (1 page)
25 March 2008	Return made up to 08/03/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 July 2007	Return made up to 08/03/07; full list of members (6 pages)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (4 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 November 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 June 2006	Return made up to 08/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
22 April 2005	Return made up to 08/03/05; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
20 April 2004	Return made up to 08/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 March 2003	Return made up to 08/03/03; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
15 March 2002	Return made up to 08/03/02; full list of members (8 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Return made up to 08/03/00; full list of members (6 pages)
8 November 1999	Return made up to 08/03/99; full list of members; amend (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 March 1999	Return made up to 08/03/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
14 December 1998	Ad 30/10/98--------- Â£ si 137@1=137 Â£ ic 1000/1137 (7 pages)
9 December 1998	Registered office changed on 09/12/98 from: exchange building 16 st cuthbert's street bedford MK40 3JG (1 page)
9 December 1998	Director resigned (1 page)
2 December 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
17 November 1998	Nc inc already adjusted 30/10/98 (1 page)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 08/03/98; no change of members (4 pages)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1997	New director appointed (2 pages)
25 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 March 1997	Return made up to 08/03/97; no change of members (4 pages)
9 January 1997	Director resigned (1 page)
15 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 March 1996	Memorandum and Articles of Association (7 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Registered office changed on 16/05/95 from: magna works kathie road bedford MK42 0QL (1 page)
16 May 1995	Director resigned (2 pages)
5 May 1995	Company name changed hairlok (north) LIMITED\certificate issued on 09/05/95 (4 pages)
21 April 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
25 August 1988	Company name changed\certificate issued on 25/08/88 (2 pages)
27 June 1988	Incorporation (13 pages)

Prima Foam And Fibre Limited

Business Activity

Directors

Location

Accounts

Filing History

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