Primecorp Investment Management Limited

Company Name	Primecorp Investment Management Limited
Directors	Nicholas Fyers Turner and Walid Khoury
Company Status	Dissolved
Company Number	03409771
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Previous Name	Primecorp Advisers 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

Secretary Name	Mr Nicholas Fyers Turner
Nationality	British
Status	Current
Appointed	05 December 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kennel Lane Steventon Abingdon Oxfordshire OX13 6SB

Director Name	Mr Nicholas Fyers Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	26 years
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Kennel Lane Steventon Abingdon Oxfordshire OX13 6SB

Director Name	Walid Khoury
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	16 August 1999(2 years after company formation)
Appointment Duration	24 years, 8 months
Role	Fund Manager
Correspondence Address	79 Roebuck House Palace Street London SW1E 5BD

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 days after company formation)
Appointment Duration	2 months (resigned 29 September 1997)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Secretary Name	Jeremy Matthew George Bell
Nationality	British
Status	Resigned
Appointed	31 July 1997(6 days after company formation)
Appointment Duration	3 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	48 Defoe House Barbican London EC2Y 8DN

Director Name	John Ginsbury
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 1999)
Role	Financial Controller
Correspondence Address	2 Nightingale Avenue Warwick Rhode Island Ri 02889

Director Name	Jean Luc Schilling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1997(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2002)
Role	Managing Director
Correspondence Address	27 Campden House Sheffield Terrace London W8 7NF

Director Name	Mr Allan Edward Marchant
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 1999)
Role	Bank Official
Correspondence Address	37 Wordsworth Road Harpenden Herts AL5 4AG

Director Name	Jean Pierre Baron
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 07 April 2002)
Role	Marketing Director
Correspondence Address	47 Rue Rothschild Geneva 1202

Director Name	Farshid Asgari
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2001)
Role	Investment Director
Correspondence Address	66 Roebuck House Stag Place Palace Street London Sw1e

Director Name	Claude Denis Greilsamer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	3 Tite Street Chelsea London SW3 4JU

Director Name	Claude Le Ber
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 07 April 2002)
Role	Deputy Chairman
Correspondence Address	7 Chemin Des Voirons Chene Bougeries 1224

Director Name	Philippe Alter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 April 2000)
Role	Company Director
Correspondence Address	5 Rue Philippe Le Boucher Nevilly/Seine 92200

Director Name	Taki Rifai
Date of Birth	November 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1999)
Role	Investment Director
Correspondence Address	11 Rue Saint Vincent Paris 75018

Director Name	Robert Sursock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2002)
Role	Chief Executive Office & Chair
Correspondence Address	100 Avenue Victor Hugo Paris 75116

Director Name	Rupert Felix Hoyle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1999)
Role	Managing Director
Correspondence Address	4 Princes Drive Oxshott Surrey KT22 0UF

Director Name	Subhi Benkhadra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	103 Chiltern Court 188 Baker Street London NW1 5SX

Director Name	Alain Louis Roger Field
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1999(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2000)
Role	Banker
Correspondence Address	35a Gloucester Road London SW7 4PQ

Director Name	Gerard Albert Raymond Husson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1999(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2002)
Role	Secretary General
Correspondence Address	47 Avenue Horace Vernet Le Vesinet 78110 France Foreign

Director Name	Ahmad Abdlatif Al-Hamad
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	16 August 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2001)
Role	Banker
Correspondence Address	55 Portland Place London W1N 3AH

Director Name	Karim Anton Souaid
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2002)
Role	Managing Director Corporate Fi
Correspondence Address	Chamaa Building Salim Bustros St Beirut Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Canada Square 21 H10 03 London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,306,000
Net Worth	£750,000
Cash	£3,000
Current Liabilities	£320,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2007	Dissolved (1 page)
19 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Appointment of a voluntary liquidator (1 page)
28 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 6 bevis marks london EC3A 7QP (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (17 pages)
12 July 2002	Director resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 83 pall mall london SW1Y 5ES (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	Director resigned (1 page)
14 August 2001	Return made up to 25/07/01; full list of members (9 pages)
3 August 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (15 pages)
20 March 2001	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 August 2000	Return made up to 25/07/00; no change of members (9 pages)
19 July 2000	Auditor's resignation (1 page)
15 June 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
12 April 2000	Full accounts made up to 31 December 1999 (15 pages)
8 October 1999	Registered office changed on 08/10/99 from: 1 paternoster row st pauls london EC3M 7DH (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 25/07/99; full list of members (11 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 December 1998	Auditor's resignation (1 page)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Location of register of members (1 page)
1 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1998	Â£ nc 1000/750000 18/08/98 (2 pages)
1 September 1998	Ad 21/08/98--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
12 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
7 April 1998	Company name changed primecorp advisers LIMITED\certificate issued on 08/04/98 (2 pages)
2 March 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 October 1997	Registered office changed on 08/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 October 1997	New director appointed (2 pages)
29 September 1997	Company name changed primecorp investment management LIMITED\certificate issued on 29/09/97 (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Company name changed howcheer LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: 1 mitchell lane bristol BS1 6JS (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
25 July 1997	Incorporation (9 pages)

Primecorp Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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