Company NamePrimary Holdings UK Limited
Company StatusDissolved
Company Number03456546
CategoryPrivate Limited Company
Incorporation Date28 October 1997(26 years, 5 months ago)
Dissolution Date26 August 2003 (20 years, 7 months ago)
Previous NamePincheck Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAgneta Ljungquist
Date of BirthAugust 1947 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed31 October 1999(2 years after company formation)
Appointment Duration3 years, 10 months (closed 26 August 2003)
RoleCompany Director
Correspondence AddressRedbergovagen 40
Gotenburgh
41665
Sweden
Director NameEliad Shackham
Date of BirthDecember 1969 (Born 54 years ago)
NationalityIsraeli
StatusClosed
Appointed08 June 2000(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 26 August 2003)
RoleLawyer
Correspondence Address42a Anasi Blv
Haifa
34643
Israel
Secretary NameLars Thelen
NationalitySwedish
StatusClosed
Appointed25 July 2001(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 26 August 2003)
RoleCompany Director
Correspondence AddressDalvindsgatan
Dalvindsgatan 10
Kungsbacka 43434
Sweden
Director NameLars Thelen
Date of BirthJune 1947 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed07 August 2001(3 years, 9 months after company formation)
Appointment Duration2 years (closed 26 August 2003)
RoleFinancial Consultant
Correspondence AddressDalvindsgatan
Dalvindsgatan 10
Kungsbacka 43434
Sweden
Director NameGunnar Magnus Abramsson
Date of BirthOctober 1945 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed16 December 1997(1 month, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 November 1998)
RoleVice President
Correspondence Address103 Bd Wilson
Juan Les Pins
Frankrike
F 06160
Director NameDick Hoglund
Date of BirthSeptember 1960 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed16 December 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 07 June 2000)
RoleCompany Director
Correspondence Address83 Harcourt Green
Dublin 2
Irish
Secretary NameDick Hoglund
NationalitySwedish
StatusResigned
Appointed16 December 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 25 July 2001)
RoleCompany Director
Correspondence Address83 Harcourt Green
Dublin 2
Irish
Director NameNils Erik Hjalmar Ahmansson
Date of BirthMay 1941 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 07 June 2000)
RoleCompany Director
Correspondence AddressL Bockenhus Svaneholm
Skurup 274 91
Sweden
Foreign
Director NameBill Eddie Gustafsson
Date of BirthApril 1954 (Born 70 years ago)
NationalitySwede
StatusResigned
Appointed27 November 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressBilldals Haggvag 26
Billdal 42739
Sweden
Foreign
Director NameEsbjorn Siguro Hillberg
Date of BirthMarch 1940 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressDonso Backe 16
Donso
43082
Sweden
Director NameRalf Reinhold Jutvik
Date of BirthFebruary 1926 (Born 98 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2000)
RoleMgr
Correspondence AddressPO Box 63
Onsala
43922
Sweden
Director NameRune Lennart Peterson
Date of BirthApril 1939 (Born 85 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressMatildehemsvagen 11
Hovas
43658
Sweden
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£699,616
Cash£20,623
Current Liabilities£107,960

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
9 November 2001Ad 07/08/01--------- £ si [email protected]=32500 £ ic 649250/681750 (2 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
15 August 2001Ad 30/11/00--------- £ si [email protected]=5500 £ ic 643750/649250 (2 pages)
25 July 2001Accounts for a small company made up to 31 July 2000 (10 pages)
5 July 2001Ad 01/06/01--------- £ si [email protected]=6250 £ ic 637500/643750 (2 pages)
4 July 2001Ad 03/02/01--------- £ si [email protected]=12500 £ ic 625000/637500 (2 pages)
29 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
24 May 2001Delivery ext'd 3 mth 31/07/00 (1 page)
2 April 2001Ad 02/02/01--------- £ si [email protected]=62500 £ ic 562500/625000 (2 pages)
9 February 2001Return made up to 28/10/00; full list of members (43 pages)
8 February 2001Ad 15/11/00--------- £ si [email protected]=39750 £ ic 522750/562500 (2 pages)
8 February 2001Ad 10/11/99--------- £ si [email protected]=250 £ ic 522500/522750 (2 pages)
27 November 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
13 June 2000Return made up to 28/10/99; full list of members (43 pages)
1 June 2000Amend 882 rpl 882 filed 22/04/99 (2 pages)
16 May 2000Accounts for a small company made up to 31 July 1999 (8 pages)
4 May 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
29 March 2000Ad 15/10/99--------- £ si [email protected]=1625 £ ic 360002/361627 (21 pages)
29 November 1999Accounts for a small company made up to 30 November 1998 (8 pages)
26 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/98
(1 page)
25 November 1999Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
4 August 1999Delivery ext'd 3 mth 30/11/98 (2 pages)
26 April 1999Ad 30/11/98--------- £ si [email protected]=360000 £ ic 2/360002 (2 pages)
23 April 1999Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
23 April 1999Conso s-div 30/11/98 (1 page)
23 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 April 1999£ nc 1000/1000000 30/11/98 (1 page)
23 April 1999Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
5 November 1998Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 1998Registered office changed on 19/01/98 from: 120 east road london N1 6AA (1 page)
19 January 1998New secretary appointed;new director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998Secretary resigned (1 page)
14 January 1998Company name changed pincheck LIMITED\certificate issued on 15/01/98 (2 pages)
28 October 1997Incorporation (15 pages)