Primex Electrical Services Ltd

Company Name	Primex Electrical Services Ltd
Company Status	Dissolved
Company Number	02545978
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 7 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	11 years (closed 19 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(7 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Collin John Brooker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 1997)
Role	Electrical Engineer
Correspondence Address	18 Buckwood Close Hazel Grove Stockport Cheshire SK7 4NG

Director Name	Mrs Lisa Lesley Brooker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Manager
Correspondence Address	The Bungalow Turnlee Road Glossop Derbyshire SK13 9JS

Secretary Name	Mrs Lisa Lesley Brooker
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	The Bungalow Turnlee Road Glossop Derbyshire SK13 9JS

Director Name	Peter William Day
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	7 Lands Court Marina Drive Brixham Devon TQ5 9BE

Director Name	Mr Barry George Harbert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	19 Thame Road Marlow Landings London SE16 1AR

Director Name	Mr Stephen Gilbert Waud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bearwood Holtye Road, Cowden Edenbridge Kent TN8 7EG

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£92,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
9 November 2006	Return made up to 04/10/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 November 2005	Return made up to 04/10/05; full list of members (7 pages)
11 November 2004	Return made up to 04/10/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Return made up to 04/10/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
8 November 2002	Return made up to 04/10/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Return made up to 04/10/01; full list of members (6 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
26 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
28 September 1999	Director's particulars changed (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
4 November 1998	Return made up to 04/10/98; no change of members (5 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
19 August 1998	Director's particulars changed (1 page)
30 May 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
14 October 1997	Return made up to 04/10/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (18 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1996	Auditor's resignation (1 page)
29 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: portland place 18 mottram road stalybridge SK15 3AD (1 page)
14 June 1996	New director appointed (2 pages)
5 October 1995	Return made up to 04/10/95; no change of members (4 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Primex Electrical Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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