Company NamePrimobond Enterprises Limited
Company StatusDissolved
Company Number03220733
CategoryPrivate Limited Company
Incorporation Date4 July 1996(27 years, 9 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(7 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 September 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Secretary NameMr Colin George Copland
NationalityBritish
StatusClosed
Appointed09 November 2004(8 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 06 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Claire Avenue
Wokingham
Berkshire
RG11 1EB
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2006(9 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 06 September 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 St Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(10 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 06 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW
Director NameVincent Burke
Date of BirthOctober 1942 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed21 August 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 20 August 1999)
RoleCompany Director
Correspondence AddressAus-Eir
Bessels Green Road
Bessels Green
Kent
TN13 2PS
Director NameFreidhelm Danz
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed21 August 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 20 August 1999)
RoleCompany Director
Correspondence AddressSwynnerton
Brighton Road
Foxrock
Dublin 18
Irish
Secretary NamePeter Stephen Rust
NationalityBritish
StatusResigned
Appointed21 August 1996(1 month, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 09 November 2004)
RoleSecretary
Correspondence Address117 Charterhouse Street
London
EC1M 6PN
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(3 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 30 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr John William Prendergast
Date of BirthNovember 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed20 August 1999(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 16 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Anson Avenue
West Malling
Kent
ME19 4RA
Director NameMichael Joseph O'Brien
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address29 Bronwydd Avenue
Cardiff
South Glamorgan
CF23 5JQ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011Application to strike the company off the register (3 pages)
12 May 2011Application to strike the company off the register (3 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
(5 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
(5 pages)
6 July 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
(5 pages)
6 July 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 6 July 2010 (1 page)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 July 2009Return made up to 04/07/09; full list of members (4 pages)
6 July 2009Return made up to 04/07/09; full list of members (4 pages)
9 July 2008Return made up to 04/07/08; full list of members (4 pages)
9 July 2008Return made up to 04/07/08; full list of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts made up to 31 December 2007 (2 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007Accounts made up to 31 December 2006 (2 pages)
6 July 2007Return made up to 04/07/07; full list of members (2 pages)
6 July 2007Return made up to 04/07/07; full list of members (2 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006Accounts made up to 31 December 2005 (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
13 July 2006Return made up to 04/07/06; full list of members (2 pages)
13 July 2006Return made up to 04/07/06; full list of members (2 pages)
14 June 2006New director appointed (5 pages)
14 June 2006New director appointed (5 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005Accounts made up to 31 December 2004 (2 pages)
4 July 2005Return made up to 04/07/05; full list of members (2 pages)
4 July 2005Return made up to 04/07/05; full list of members (2 pages)
18 November 2004Secretary resigned (1 page)
18 November 2004New secretary appointed (1 page)
18 November 2004New secretary appointed (1 page)
18 November 2004Secretary resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
12 October 2004Accounts made up to 31 December 2003 (2 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 September 2004Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
8 July 2004Return made up to 04/07/04; full list of members (7 pages)
8 July 2004Return made up to 04/07/04; full list of members (7 pages)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
25 November 2003New director appointed (4 pages)
25 November 2003New director appointed (4 pages)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 October 2003Accounts made up to 31 December 2002 (6 pages)
9 July 2003Return made up to 04/07/03; full list of members (7 pages)
9 July 2003Return made up to 04/07/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
17 September 2002Return made up to 04/07/02; full list of members (7 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002Return made up to 04/07/02; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
7 August 2001Return made up to 04/07/01; full list of members (6 pages)
7 August 2001Return made up to 04/07/01; full list of members (6 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
6 July 2000Return made up to 04/07/00; full list of members (6 pages)
6 July 2000Return made up to 04/07/00; full list of members (6 pages)
19 May 2000Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000Auditor's resignation (2 pages)
26 April 2000Auditor's resignation (2 pages)
28 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
20 October 1999New director appointed (3 pages)
20 October 1999New director appointed (3 pages)
22 September 1999Full accounts made up to 27 March 1999 (10 pages)
22 September 1999Full accounts made up to 27 March 1999 (10 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
24 August 1999Return made up to 04/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 August 1999Return made up to 04/07/99; no change of members (6 pages)
2 February 1999Full accounts made up to 28 March 1998 (10 pages)
2 February 1999Full accounts made up to 28 March 1998 (10 pages)
26 October 1998Registered office changed on 26/10/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
26 October 1998Registered office changed on 26/10/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
26 July 1998Return made up to 04/07/98; no change of members (6 pages)
26 July 1998Return made up to 04/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 1998Full accounts made up to 29 March 1997 (9 pages)
2 February 1998Full accounts made up to 29 March 1997 (9 pages)
17 July 1997Return made up to 04/07/97; full list of members (8 pages)
17 July 1997Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 April 1997Particulars of mortgage/charge (3 pages)
25 April 1997Particulars of mortgage/charge (3 pages)
26 September 1996Ad 21/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 September 1996Ad 21/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
15 September 1996New director appointed (1 page)
15 September 1996Director resigned (2 pages)
15 September 1996Director resigned (2 pages)
15 September 1996Secretary resigned (3 pages)
15 September 1996Secretary resigned (3 pages)
15 September 1996New secretary appointed (1 page)
13 September 1996New director appointed (3 pages)
12 September 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
12 September 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
28 August 1996Registered office changed on 28/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
28 August 1996Registered office changed on 28/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
4 July 1996Incorporation (17 pages)