| Company Name | Primrose Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052746 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1995(28 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 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 | Morgan Llewelyn Powell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 2/176 Westbourne Park Road Ladbrooke Grove London W11 1BT |
| Secretary Name | Grant McMinn |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 July 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 September 1999) |
| Role | Consultant |
| Correspondence Address | 95 Brunswick Quay Surrey Quays London SE16 1PX |
| Secretary Name | Craig Alexander Murphy |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 June 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 July 1996) |
| Role | Company Director |
| Correspondence Address | 78 Bourne View Greenford Middlesex UB6 7QT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2/176 Westbourne Park Road Ladbroke Grove London W11 1BT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | Strike-off action suspended (1 page) |
| 21 August 1997 | Return made up to 03/05/97; full list of members
|
| 9 July 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Registered office changed on 09/07/97 from: ground floor 159 st pancras way london NW1 0SY (1 page) |
| 6 June 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 21 May 1997 | Return made up to 03/05/96; full list of members
|
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 17 talacre road chalk farm london NW5 3PH (1 page) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 72 new bond street suite 11241 london W1Y 9DD (1 page) |
| 3 May 1995 | Incorporation (18 pages) |