Prime Line International Limited

03446646

Company Name	Prime Line International Limited
Company Status	Dissolved
Company Number	03446646
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 7 months ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)

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	Mark Pointer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 September 2000)
Role	Consultant
Correspondence Address	250 Ramsey Road London E7 9EW

Director Name	Christopher Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	25a Corringham Road Stanford Le Hope Essex SS17 0AQ

Secretary Name	Christopher Morgan
Nationality	British
Status	Closed
Appointed	10 May 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	25a Corringham Road Stanford Le Hope Essex SS17 0AQ

Director Name	John Richard Grundy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1999)
Role	Chartered Accountant
Correspondence Address	1 The Byeway Rickmansworth Hertfordshire WD3 1JW

Secretary Name	John Richard Grundy
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	1 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Sandwood House Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

15 August 2002	Dissolved (1 page)
15 May 2002	Completion of winding up (1 page)
28 June 2001	Order of court to wind up (3 pages)
27 June 2001	Order of court - restore & wind-up 26/06/01 (2 pages)
19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Return made up to 08/10/98; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Ad 01/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1999	New secretary appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: seloduct house station road redhill surrey RH1 1NF (1 page)
11 February 1998	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
8 October 1997	Incorporation (16 pages)

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