Primary Capital (Nominees) Limited

Company Name	Primary Capital (Nominees) Limited
Company Status	Dissolved
Company Number	03261196
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)
Previous Name	Oysterlight Limited

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 Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 31 March 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Blue Firs West Drive Wentworth Virginia Water Surrey GU25 4LY

Director Name	Mr Neil Alan Wallace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(9 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tanglewood Hound House Road Shere Surrey GU5 9JG

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	21 October 1997(1 year after company formation)
Appointment Duration	11 years, 5 months (closed 31 March 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	54 Erpingham Road London SW15 1BG

Director Name	Mr Graham John Heddle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 31 March 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	44 Finstock Road London W10 6LU

Director Name	Mr Simon Charles Lloyd
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pottens Mill Farm Pottens Mill Lane, Broad Oak Heathfield East Sussex TN21 8TY

Director Name	Mr Peter Jacobs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 31 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Matson House Matson Drive Remenham Henley On Thames Oxfordshire RG9 3HB

Director Name	Robin Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Muncaster Road London SW11 6NX

Secretary Name	Mr Simon Charles Lloyd
Nationality	British
Status	Closed
Appointed	31 January 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pottens Mill Farm Pottens Mill Lane, Broad Oak Heathfield East Sussex TN21 8TY

Director Name	Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 46 Campden Hill Towers London W11 3QP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 21 October 1997)
Role	Investment Banker
Correspondence Address	Kings Hall Vinesse Road Little Horkesley Colchester Essex CO6 4DD

Secretary Name	David George Hutchings
Nationality	British
Status	Resigned
Appointed	23 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 21 October 1997)
Role	Investment Banker
Correspondence Address	Kings Hall Vinesse Road Little Horkesley Colchester Essex CO6 4DD

Secretary Name	Jacqueline Anne Adams
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Hilly Fields Crescent London SE4 1QA

Director Name	Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2002)
Role	Venture Capitalist
Correspondence Address	21 Tulsemere Road London SE27 9EH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
5 November 2008	Application for striking-off (2 pages)
2 November 2008	Full accounts made up to 30 June 2008 (12 pages)
1 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 May 2007	New director appointed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	New director appointed (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Director resigned (1 page)
4 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	New director appointed (2 pages)
16 July 2001	Full accounts made up to 31 December 2000 (10 pages)
7 July 2001	Registered office changed on 07/07/01 from: 9 king street london EC2V 8EA (1 page)
22 February 2001	New director appointed (2 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	New director appointed (2 pages)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 20/01/99 363(288) ‐ Director's particulars changed (8 pages)
2 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 02/10/98 (10 pages)
27 August 1998	Full accounts made up to 31 December 1997 (8 pages)
15 January 1998	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
26 October 1997	Return made up to 09/10/97; full list of members (8 pages)
6 August 1997	New director appointed (2 pages)
13 January 1997	Ad 30/12/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 1997	Company name changed oysterlight LIMITED\certificate issued on 09/01/97 (2 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Â£ nc 100/1000 23/12/96 (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Director resigned (1 page)
9 October 1996	Incorporation (22 pages)

Primary Capital (Nominees) Limited

Business Activity

Directors

Location

Accounts

Filing History

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