| Company Name | Prime Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952514 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ho Fat Poon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 February 1998) |
| Role | Manager |
| Correspondence Address | 51a Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE |
| Director Name | Yin Fan Poon |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1995(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 February 1998) |
| Role | Administrative Assistant |
| Correspondence Address | 51a Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE |
| Director Name | Alfred Poon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks (resigned 01 September 1994) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE |
| Director Name | Lee Lee Tan Poon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 July 1995) |
| Role | Sales Executive |
| Correspondence Address | 53 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1997 | Application for striking-off (1 page) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Return made up to 26/07/95; full list of members (6 pages) |