| Company Name | Prime Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626890 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 7 months ago) |
| Dissolution Date | 29 September 2009 (14 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 | Matthew Torbati |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 54 Staveley Road London W4 3ES |
| Secretary Name | Matthew Torbati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 54 Staveley Road London W4 3ES |
| Director Name | Joseph Ortega |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 221 Aragon Road Morden Surrey SM4 4QW |
| Director Name | Keith Buchan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 8 Alwyne Road Hanwell London W7 3EN |
| Director Name | Alan John Tucker |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 9 Courtfield Gardens Ealing London W13 0EY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,777 |
| Cash | £1,836 |
| Current Liabilities | £76,913 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2009 | Completion of winding up (1 page) |
| 12 July 2007 | Order of court to wind up (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 August 2003 (16 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Return made up to 04/09/03; full list of members
|
| 29 July 2003 | New director appointed (2 pages) |
| 31 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 1 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 26 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 04/09/99; full list of members
|
| 26 June 2000 | Registered office changed on 26/06/00 from: 5 heath roas darren court elgin road weybridge surrey KT13 8ST (2 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 14 October 1999 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 14 October 1999 | Ad 01/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Director resigned (1 page) |
| 4 September 1998 | Incorporation (16 pages) |