| Company Name | Prime Movers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571634 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Fiona McCafferty |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 3 Bodington Court Sterne Street London W12 8AD |
| Secretary Name | Cara Julia Ruggeri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 October 2006) |
| Role | Book Keeper |
| Correspondence Address | 14 Three Kings Yard London W1K 4EH |
| Secretary Name | Joseph White |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Rylston Road London SW6 7HP |
| Director Name | Keith Lee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 3 Paget Drive Billericay Essex CM12 0YX |
| Secretary Name | Keith Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 3 Paget Drive Billericay Essex CM12 0YX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 2nd Floor 227-228 Strand London WC2R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,264 |
| Cash | £1,270 |
| Current Liabilities | £3,534 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Application for striking-off (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 May 2004 | Return made up to 28/05/04; full list of members
|
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 1 September 2003 | Return made up to 28/05/03; full list of members
|
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Registered office changed on 27/03/01 from: 121 rylston road london SW6 7HP (1 page) |
| 26 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2000 | Return made up to 28/05/00; full list of members
|
| 29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 29 March 2000 | Resolutions
|
| 17 August 1999 | Return made up to 28/05/99; full list of members
|
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |