| Company Name | H.I. Primetime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906589 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Kenneth Charles Connop |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Mr Thomas Rowland Hill |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Abbey Farm Nr Mitford Morpeth Northumberland NE61 2YN |
| Secretary Name | Mr Kenneth Charles Connop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Raymond Moloney |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Sales Director |
| Correspondence Address | 9 Roundstone Close Haydon Grange Little Benton Newcastle Upon Tyne NE7 7GH |
| Director Name | Margaret Elizabeth Robson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Book Keeper |
| Correspondence Address | 8 The Hayricks Tanfield Village Stanley County Durham DH9 9QP |
| Director Name | Mr Neil Robson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Hayricks Tanfield Stanley County Durham DH9 9QP |
| Director Name | James Edward Trueman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Service Director |
| Correspondence Address | 3 Ingoldsby Court High Barnes Sunderland Tyne And Wear SR4 8QH |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 June 2001 | Dissolved (1 page) |
|---|---|
| 29 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 142/148 main road sidcup kent DA14 6NZ (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 2 westway industrial park throckley newcastle upon tyne NE15 9HW (1 page) |
| 19 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 February 1996 | Resolutions
|
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 15 March 1995 | Return made up to 09/03/95; full list of members
|