Prime Direction International Limited

Company Name	Prime Direction International Limited
Company Status	Dissolved
Company Number	02947945
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Toshio Kobayashi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	07 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Yokodai 2-3-17-202 Isogo-Ku Yokohama 235 Japan

Director Name	Masato Matsuura
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	07 July 1994(same day as company formation)
Role	Senior Managing Director
Correspondence Address	5-11-15 Minami Aoyama Minato-Ku Tokyo 107 Japan

Secretary Name	Mr Shiaw Chin Song
Nationality	Irish
Status	Closed
Appointed	09 August 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 28 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Director Name	Hisao Aso
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	19 St Mary's Avenue Northwood Middlesex HA6 3AY

Director Name	Mrs Helen Mary Gammons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	No 2 The Cottage Hilgield Farm Hilgield Lane Aldenham Herts Wd2

Director Name	Kazunari Suzuki
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	President
Correspondence Address	297-3-707 Edacho Midori-Ku Yokohama-Shi 225 Japan Foreign

Director Name	Tatsumi Yoda
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Company Chairman
Correspondence Address	3-5-24 Nakamachi-Shi Tokyo 180

Secretary Name	Hisao Aso
Nationality	Japanese
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	19 St Mary's Avenue Northwood Middlesex HA6 3AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Heals Building Unit A3 3rd Floor 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£199,716

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 November 2005	Application for striking-off (1 page)
16 August 2004	Director resigned (1 page)
5 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 January 2004	Registered office changed on 16/01/04 from: 1ST floor berners house 47-48 berners street london W1P 3AD (1 page)
30 June 2003	Return made up to 07/07/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 August 2002	New secretary appointed (2 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 07/07/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 July 1999	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 July 1998	Return made up to 07/07/98; full list of members (6 pages)
24 September 1997	Director resigned (2 pages)
4 July 1997	Return made up to 07/07/97; full list of members (8 pages)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 August 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
22 July 1996	Return made up to 07/07/96; full list of members (9 pages)
25 June 1996	Full accounts made up to 29 February 1996 (15 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Amended full accounts made up to 28 February 1995 (10 pages)
21 August 1995	Return made up to 07/07/95; full list of members; amend (18 pages)
5 July 1995	Full accounts made up to 28 February 1995 (9 pages)
5 July 1995	Return made up to 07/07/95; full list of members (8 pages)
4 May 1995	Director resigned (4 pages)

Prime Direction International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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