| Company Name | Setprime Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591317 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Name | Grosvenor Hospitals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Naomi Rogg |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1991(same day as company formation) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 28 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Secretary Name | Dudley Julian Rogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Hillcrest Ave Edgware Middlesex HA8 8PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Manor Park Crescent Edgware Middlesex HA8 7NH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | Company name changed grosvenor hospitals LIMITED\certificate issued on 09/09/11
|
| 9 September 2011 | Change of name notice (2 pages) |
| 9 September 2011 | Change of name notice (2 pages) |
| 9 September 2011 | Company name changed grosvenor hospitals LIMITED\certificate issued on 09/09/11
|
| 3 June 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 27 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Naomi Rogg on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Naomi Rogg on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
| 27 January 2010 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 6 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 22 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 27 June 2005 | Return made up to 13/03/05; full list of members; amend (7 pages) |
| 27 June 2005 | Return made up to 13/03/05; full list of members; amend (7 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 8 June 2005 | Accounts made up to 31 March 2005 (1 page) |
| 8 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 87 watford way hendon london NW4 4RS (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 87 watford way hendon london NW4 4RS (1 page) |
| 2 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 December 2003 | Return made up to 13/03/02; no change of members (6 pages) |
| 30 December 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 13/03/02; no change of members (6 pages) |
| 30 December 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 May 2002 | Accounts made up to 31 March 2001 (1 page) |
| 26 July 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 February 2001 | Accounts made up to 31 March 2000 (1 page) |
| 6 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 22 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 21 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 90 mowbray road edgware middlesex HA8 8JH (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 90 mowbray road edgware middlesex HA8 8JH (1 page) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 July 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 90 mowbray road edgware middlesex HA8 8JH (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 90 mowbray road edgware middlesex HA8 8JH (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |