| Company Name | Prime Discovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003141 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Croftflame Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bertrand Coigny |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 March 1995(3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 28 Rue De La Gare Ch-1260 Nyon Switzerland |
| Secretary Name | Mr Lewis Gary Lees-Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Ringford Road London SW18 1RP |
| Secretary Name | James Cunningham-Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 December 1998) |
| Role | Company Director |
| Correspondence Address | 28 Finch Road PO Box 670 Douglas Isle Of Man IM1 2PS |
| Secretary Name | Madeleine Porret |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 December 1998(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 354 Chemin De Valmont Nyon Vaud 1260 Switzerland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Lees-Buckley & Co 125 Gloucester Road London SW7 4TE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 26 September 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 2 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 12 March 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members
|
| 20 March 2000 | Return made up to 19/12/99; full list of members
|
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 26 October 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 6 February 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 29 January 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 21 January 1997 | Return made up to 19/12/96; full list of members
|
| 13 March 1996 | Return made up to 19/12/95; full list of members
|
| 21 November 1995 | £ nc 100/50000 18/10/95 (1 page) |
| 21 November 1995 | Ad 18/10/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Memorandum and Articles of Association (24 pages) |
| 9 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 August 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |