The Primrose Academy Limited

Company Name	The Primrose Academy Limited
Company Status	Dissolved
Company Number	02691641
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

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	Prof William Elliott Butler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 16 October 2007)
Role	Lawyer
Correspondence Address	155 Mt Rock Road Newville Pennsylvania Usa 17241

Director Name	Maryann Elizabeth Gashi-Butler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 16 October 2007)
Role	Lawyer
Correspondence Address	155 Mt Rock Road Newville Pennsylvania Usa 17241

Secretary Name	Maryann Elizabeth Gashi-Butler
Nationality	American
Status	Closed
Appointed	12 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 16 October 2007)
Role	Lawyer
Correspondence Address	155 Mt Rock Road Newville Pennsylvania Usa 17241

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 12 May 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 12 May 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 2 weeks (resigned 12 May 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	35a High Street Potters Bar Hertfordshire EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,649
Cash	£303,145
Current Liabilities	£277,667

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
23 May 2007	Application for striking-off (1 page)
28 February 2007	Return made up to 21/02/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 December 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: stratton audley park bicester oxon OX27 9AB (1 page)
24 February 2005	Return made up to 21/02/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 March 2004	Return made up to 21/02/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 March 2003	Return made up to 21/02/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 February 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 March 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 20 ainger road london NW3 3AS (1 page)
12 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 February 1999	Return made up to 27/02/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 April 1998	Return made up to 27/02/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 April 1996	Return made up to 27/02/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 May 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

The Primrose Academy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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