Pryme Europe Limited

Company Name	Pryme Europe Limited
Company Status	Dissolved
Company Number	03443546
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Pryme Management International Limited

Business Activity

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	David Mark Chandler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(3 years, 3 months after company formation)
Appointment Duration	7 years (closed 19 February 2008)
Role	Chartered Quantity Surveyor
Correspondence Address	23 Yarm Court Road Leatherhead Surrey KT22 8NY

Director Name	Raymond Thomas Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2008)
Role	Chartered Surveyor
Correspondence Address	1 Woodcote Avenue Elm Park Hornchurch Essex RM12 4PY

Secretary Name	Mr Jonathan Stanley Lowen
Nationality	British
Status	Closed
Appointed	01 April 2004(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5PY

Director Name	Mr Jonathan Stanley Lowen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	3 years, 4 months (closed 19 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5PY

Director Name	John William Thake
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	87 Turney Road Dulwich SE21 7JB

Director Name	Leon Joseph John Yadoo
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2002)
Role	Construction Consultant
Correspondence Address	15 Cross Road Tadworth Surrey KT20 5ST

Secretary Name	Rita Angela Yadoo
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	15 Cross Road Tadworth Surrey KT20 5ST

Director Name	Anthony John Lyons
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Chartered Surveyor
Correspondence Address	58 New Road Esher Surrey KT10 9NU

Secretary Name	Mr Robert William Mitchell
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Overbury Avenue Beckenham Kent BR3 6PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,044
Cash	£1,024
Current Liabilities	£57,308

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Voluntary strike-off action has been suspended (1 page)
8 February 2007	Application for striking-off (1 page)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2006	Amended accounts made up to 31 March 2004 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 December 2005	Return made up to 14/09/04; full list of members (7 pages)
14 December 2005	Return made up to 14/09/05; full list of members (7 pages)
16 March 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
27 October 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
26 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 March 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 14/09/02; full list of members (5 pages)
4 December 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
20 March 2002	Full accounts made up to 30 September 2001 (12 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
30 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
11 October 2000	Return made up to 14/09/00; full list of members (5 pages)
5 July 2000	Full accounts made up to 30 September 1999 (10 pages)
2 November 1999	Return made up to 02/10/99; full list of members (5 pages)
25 October 1999	Company name changed pryme management international l imited\certificate issued on 26/10/99 (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
13 October 1998	Return made up to 02/10/98; full list of members (5 pages)
26 February 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
26 February 1998	Ad 13/02/98--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
20 January 1998	Memorandum and Articles of Association (18 pages)
15 January 1998	Â£ nc 1000/1500 23/10/97 (1 page)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
15 December 1997	Company name changed backdigit LIMITED\certificate issued on 16/12/97 (2 pages)
2 October 1997	Incorporation (9 pages)

Pryme Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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