Primary Design Limited

Company Name	Primary Design Limited
Company Status	Dissolved
Company Number	02284877
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Logotaste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(20 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2010(22 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Mark Andrew Buckingham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1993)
Role	Designer
Correspondence Address	1 Ashmere Grove London SW2 5UH

Director Name	Mr Peter Alvernon Woodhead
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 1992)
Role	Company Director
Correspondence Address	37 Upham Park Road Chiswick London W4 1PQ

Director Name	Mr David Alistair Hamilton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2001)
Role	Chartered Accountant
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Director Name	Ms Claire Louise Derry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 March 2006)
Role	Company Director
Correspondence Address	27 Burnaby Gardens Grove Park London W4 3DR

Director Name	Mr Stephen Dillon Cox
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 1992)
Role	Design
Correspondence Address	36 Horley Road Bristol Avon BS2 9TJ

Secretary Name	Mr David Alistair Hamilton
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 April 2002)
Role	Company Director
Correspondence Address	Fen House North Carlton Lincoln Lincolnshire LN1 2RT

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 October 2005)
Role	Company Dirctor
Country of Residence	United Kingdom
Correspondence Address	Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	27 April 2001(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2003(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2k at £1	Link Licensing LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2,000 (6 pages)
8 June 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 2,000 (6 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
8 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Termination of appointment of Edward Knighton as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Termination of appointment of Edward Knighton as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
7 June 2010	Appointment of Nicholas William Lowe as a director (1 page)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment Terminated Director nicholas phillips (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
8 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
8 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
27 August 2008	Accounts made up to 31 December 2007 (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment Terminated Director elizabeth gaines (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
13 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment Terminated Director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts made up to 31 December 2006 (4 pages)
8 March 2007	Return made up to 18/02/07; full list of members (2 pages)
8 March 2007	Return made up to 18/02/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
13 March 2006	Return made up to 18/02/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 February 2006	Accounts made up to 31 December 2004 (4 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
15 March 2005	Return made up to 18/02/05; full list of members (3 pages)
15 March 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
9 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
28 July 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 July 2004	Accounts made up to 30 June 2003 (4 pages)
4 March 2004	Return made up to 18/02/04; full list of members (6 pages)
4 March 2004	Return made up to 18/02/04; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
23 May 2003	New director appointed (3 pages)
23 May 2003	Return made up to 18/02/03; full list of members (6 pages)
23 May 2003	Return made up to 18/02/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
3 February 2003	Accounts made up to 30 June 2001 (3 pages)
3 February 2003	Accounts made up to 30 June 2002 (3 pages)
3 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 February 2003	Accounts for a dormant company made up to 30 June 2001 (3 pages)
27 March 2002	Return made up to 18/02/02; full list of members (7 pages)
27 March 2002	Location of register of members (1 page)
27 March 2002	Return made up to 18/02/02; full list of members (7 pages)
27 March 2002	Location of register of members (1 page)
5 June 2001	Auditor's resignation (1 page)
5 June 2001	Auditor's resignation (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	Registered office changed on 01/06/01 from: 7 barons gate 33/35 rothschild road chiswick london W4 5HT (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 7 barons gate 33/35 rothschild road chiswick london W4 5HT (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (3 pages)
2 May 2001	Auditor's resignation (1 page)
2 May 2001	Auditor's resignation (1 page)
26 February 2001	Full accounts made up to 30 June 2000 (6 pages)
26 February 2001	Return made up to 18/02/01; full list of members (6 pages)
26 February 2001	Return made up to 18/02/01; full list of members (6 pages)
26 February 2001	Accounts made up to 30 June 2000 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	Accounts made up to 30 June 1999 (7 pages)
13 March 2000	Return made up to 18/02/00; full list of members (6 pages)
13 March 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 (6 pages)
8 March 1999	Return made up to 18/02/98; no change of members; amend (4 pages)
8 March 1999	Return made up to 18/02/98; no change of members; amend (4 pages)
8 March 1999	Return made up to 18/02/97; no change of members; amend (4 pages)
23 February 1999	Return made up to 18/02/99; full list of members (6 pages)
23 February 1999	Return made up to 18/02/99; full list of members (6 pages)
10 March 1998	Return made up to 18/02/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 30 June 1997 (9 pages)
21 November 1997	Accounts made up to 30 June 1997 (9 pages)
20 February 1997	Full accounts made up to 30 June 1996 (13 pages)
20 February 1997	Accounts made up to 30 June 1996 (13 pages)
18 February 1996	Return made up to 18/02/96; full list of members (6 pages)
18 February 1996	Return made up to 18/02/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 30 June 1995 (11 pages)
2 February 1996	Accounts made up to 30 June 1995 (11 pages)
27 April 1995	Accounts made up to 30 June 1994 (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 December 1988	Company name changed logotaste LIMITED\certificate issued on 02/12/88 (2 pages)
1 December 1988	Company name changed logotaste LIMITED\certificate issued on 02/12/88 (2 pages)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1988	Incorporation (15 pages)
5 August 1988	Incorporation (15 pages)

Primary Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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