Primary Management Limited

Company Name	Primary Management Limited
Company Status	Dissolved
Company Number	03159039
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	17 November 2003(7 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Closed
Appointed	01 September 2005(9 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	31 August 2008(12 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 July 2019)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Helen Deborah Lambton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	21 Marion Court Tooting London SW17 0RU

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	12 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Am Bruach Fore Road Kippen FK8 3DT Scotland

Director Name	John Rankine Wares
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Gables Gryffe Road Kilmacolm Renfrewshire Ka25

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Mr Julian Francis Squire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1998)
Role	M D Primary Contrac
Country of Residence	England
Correspondence Address	Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 May 1998)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Andrew David Leach
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Pookhayne Farm Blackacre Road Southleigh Colyton Devon EX24 6SE

Director Name	David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 August 1998)
Role	Company Director
Correspondence Address	34 Grasmere Avenue Hounslow Middlesex TW3 2JQ

Director Name	Dr David Derek Owen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 01 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 High Street Kingswood Wotton Under Edge Gloucestershire GL12 8RS Wales

Director Name	David John Turner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU

Director Name	Mary Caroline Black
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	16 Cleveden Road Glasgow Lanarkshire G12 0PG Scotland

Director Name	Sir Piers Henry George Bengough
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 18 April 2005)
Role	Retired
Correspondence Address	Great House Canon Pyon Hereford Herefordshire HR4 8PD Wales

Secretary Name	Helen Deborah North
Nationality	British
Status	Resigned
Appointed	31 August 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Sodexo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No.2) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (9 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (9 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexho Corporate Services (No.2) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexho Corporate Services (No.2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexho Corporate Services (No.2) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Location of register of members (1 page)
2 December 2008	Appointment terminated director andrew leach (1 page)
2 December 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director appointed sodexho corporate services (no.2) LIMITED (1 page)
2 December 2008	Director appointed sodexho corporate services (no.2) LIMITED (1 page)
2 December 2008	Appointment terminated director andrew leach (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of debenture register (1 page)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
26 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 church court morley leeds LS27 9TN (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 1 church court morley leeds LS27 9TN (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 January 2004	Return made up to 01/12/03; no change of members (4 pages)
10 January 2004	Return made up to 01/12/03; no change of members (4 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Secretary's particulars changed (1 page)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
18 March 2003	Return made up to 01/12/02; no change of members (4 pages)
18 March 2003	Return made up to 01/12/02; no change of members (4 pages)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
12 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
12 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
14 February 2002	Registered office changed on 14/02/02 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
27 January 2002	Return made up to 01/12/01; full list of members (6 pages)
27 January 2002	Return made up to 01/12/01; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
5 December 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
5 December 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
4 July 2001	Secretary's particulars changed (1 page)
16 February 2001	Return made up to 01/12/00; full list of members (7 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 01/12/00; full list of members (7 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
9 March 2000	Accounts for a dormant company made up to 31 August 1999 (8 pages)
9 March 2000	Accounts for a dormant company made up to 31 August 1999 (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
17 January 2000	Return made up to 01/01/00; no change of members (7 pages)
17 January 2000	Return made up to 01/01/00; no change of members (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
8 February 1999	Return made up to 01/01/99; full list of members (11 pages)
8 February 1999	Return made up to 01/01/99; full list of members (11 pages)
17 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
17 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
11 April 1998	Return made up to 13/02/98; full list of members (10 pages)
11 April 1998	Return made up to 13/02/98; full list of members (10 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (2 pages)
31 October 1997	Accounts for a dormant company made up to 31 August 1997 (7 pages)
31 October 1997	Accounts for a dormant company made up to 31 August 1997 (7 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
16 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Accounts for a dormant company made up to 31 August 1996 (8 pages)
16 April 1997	Accounts for a dormant company made up to 31 August 1996 (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
3 March 1997	Return made up to 14/02/97; full list of members (10 pages)
3 March 1997	Return made up to 14/02/97; full list of members (10 pages)
10 February 1997	New director appointed (1 page)
10 February 1997	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
12 March 1996	Ad 01/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Accounting reference date notified as 31/08 (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	Ad 01/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
12 March 1996	Accounting reference date notified as 31/08 (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
14 February 1996	Incorporation (40 pages)
14 February 1996	Incorporation (40 pages)

Primary Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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