Primelend Limited

Company Name	Primelend Limited
Company Status	Dissolved
Company Number	03129602
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	26 February 2008 (16 years, 2 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	Ian Shefras
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	63 Harberton Road London N19 3JT

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 February 2008)
Role	Company Director
Correspondence Address	98 Eaton Place London SW1X 8LW

Secretary Name	Mr Andrew Paul Cordery
Nationality	British
Status	Closed
Appointed	18 May 2000(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2000)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miss Susan Ann Prettyman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2000)
Role	Secretary
Correspondence Address	19b Rhondda Grove London E3 5AP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2000)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Location

Registered Address	3rd Floor 10 Argyll Street London W1F 7TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Voluntary strike-off action has been suspended (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Application for striking-off (1 page)
8 December 2005	Return made up to 22/11/05; full list of members (5 pages)
3 March 2005	Accounts made up to 30 April 2004 (11 pages)
14 December 2004	Return made up to 22/11/04; full list of members (5 pages)
17 September 2004	Return made up to 22/11/03; full list of members (6 pages)
3 March 2004	Accounts made up to 30 April 2003 (11 pages)
24 February 2004	Return made up to 22/11/02; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: 52 throwley way sutton surrey SM1 4BF (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 December 2001	Return made up to 22/11/01; full list of members (6 pages)
11 June 2001	Accounts made up to 30 April 2000 (9 pages)
15 March 2001	Director's particulars changed (1 page)
26 January 2001	Particulars of mortgage/charge (7 pages)
10 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
27 June 2000	Particulars of mortgage/charge (9 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
23 February 2000	Accounts made up to 30 April 1999 (10 pages)
14 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Particulars of mortgage/charge (9 pages)
24 November 1999	Accounts made up to 30 April 1998 (9 pages)
22 December 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Return made up to 22/11/98; no change of members (4 pages)
8 May 1998	Accounts made up to 30 April 1997 (9 pages)
28 November 1997	Return made up to 22/11/97; no change of members (4 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1997	Memorandum and Articles of Association (7 pages)
25 September 1997	Secretary's particulars changed (1 page)
6 March 1997	Registered office changed on 06/03/97 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
12 December 1996	Return made up to 22/11/96; full list of members (6 pages)
19 October 1996	Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB (1 page)
28 January 1996	Ad 22/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1996	Accounting reference date notified as 30/04 (1 page)
22 November 1995	Incorporation (22 pages)

Primelend Limited

Business Activity

Directors

Location

Accounts

Filing History

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