| Company Name | Primates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02543896 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1990(33 years, 7 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
| Previous Name | Hevermatic Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Evelyn Marie Taylor Clarke |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(2 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 29 March 2011) |
| Role | Manageress/Owner Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cavendish Avenue St Johns Wood London NW8 9JE |
| Secretary Name | Martin Christopher Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(2 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 29 March 2011) |
| Role | Company Director |
| Correspondence Address | 53 Queen Anne Street London W1M 0HR |
| Director Name | Paul Anthony O'Leary |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 September 1995) |
| Role | Chef |
| Correspondence Address | 52 King Edward Road Walthamstow Essex |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mrs Evelyn Marie Taylor Clarke on 9 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Evelyn Marie Taylor Clarke on 9 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Mrs Evelyn Marie Taylor Clarke on 9 September 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 5 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 8 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 June 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 7 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 09/09/05; full list of members
|
| 13 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 20 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 26 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 09/09/02; full list of members
|
| 10 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 50 kent house, 87 regent street london W1B 4EH (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 50 kent house, 87 regent street london W1B 4EH (1 page) |
| 3 January 2001 | Return made up to 09/09/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 09/09/00; full list of members
|
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: hope house 45 great peter street westminster london, SW1P 3LT (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: hope house 45 great peter street westminster london, SW1P 3LT (1 page) |
| 6 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 7 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 27/09/98; no change of members
|
| 27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 October 1996 | Return made up to 20/09/96; no change of members
|
| 23 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |