| Company Name | Prime Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02433967 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1989(34 years, 6 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | Childtime Associates Limited |
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 | Piers Hulme |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(9 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Brookwood House 84 Brookwood Road Southfields London SW18 5BY |
| Secretary Name | Frances Margaret Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(9 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 27 Buttermere Close Morden SM4 4SG |
| Director Name | Piers Hulme |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 August 1997) |
| Role | Consultant |
| Correspondence Address | 13 Brenda Road Tooting London SW17 7DD |
| Director Name | Mr John Charles Ryle |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Main Street Wray Lancaster Lancashire LA2 8QF |
| Secretary Name | Piers Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 13 Brenda Road Tooting London SW17 7DD |
| Director Name | Mrs Frances Margaret Sewell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 May 1999) |
| Role | Business Consultant |
| Correspondence Address | 13 Brenda Road London SW17 7DD |
Location
| Registered Address | Brookwood House 84 Brookwood Road Southfields London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Susan Corinne Hulme 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Piers Hulme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,776 |
| Current Liabilities | £9,567 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 20 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Piers Hulme on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Piers Hulme on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Piers Hulme on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 May 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 1 May 2007 | Return made up to 19/10/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 February 2005 | Return made up to 19/10/04; full list of members
|
| 25 February 2005 | Return made up to 19/10/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 July 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 19 July 2004 | Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 18 March 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 18 March 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 July 2003 | Particulars of mortgage/charge (5 pages) |
| 31 July 2003 | Particulars of mortgage/charge (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG (1 page) |
| 6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Return made up to 19/10/01; full list of members
|
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 5 June 1999 | New secretary appointed (2 pages) |
| 5 June 1999 | Director resigned (1 page) |
| 5 June 1999 | New director appointed (2 pages) |
| 5 June 1999 | Secretary resigned (1 page) |
| 5 June 1999 | New director appointed (2 pages) |
| 5 June 1999 | Secretary resigned (1 page) |
| 5 June 1999 | New secretary appointed (2 pages) |
| 5 June 1999 | Director resigned (1 page) |
| 18 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 18 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: flat 10 28 bramham garden london SW5 ohe (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: flat 10 28 bramham garden london SW5 ohe (1 page) |
| 27 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 3 October 1997 | Company name changed childtime associates LIMITED\certificate issued on 06/10/97 (2 pages) |
| 3 October 1997 | Company name changed childtime associates LIMITED\certificate issued on 06/10/97 (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 September 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 23 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 19 August 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 14 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 20 April 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |