| Company Name | Primary Ground Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178264 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
| Previous Name | Speed 5461 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Uwe Rolf Pordzik |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 April 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | Dipl Oec |
| Correspondence Address | Salier Str 22 Fellbach D-70736 Germany |
| Secretary Name | Nicola Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 November 1999) |
| Role | Secretary |
| Correspondence Address | Clifton Lodge Flax Bourton Road, Failand Bristol BS8 3UP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Nicola Evans 30 Marsh Wall London E14 9TP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 June 1997 | Return made up to 26/03/97; full list of members
|
| 12 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 23 April 1996 | Company name changed speed 5461 LIMITED\certificate issued on 24/04/96 (2 pages) |
| 26 March 1996 | Incorporation (19 pages) |