Prime Capital Management Limited

03774199

Company Name	Prime Capital Management Limited
Company Status	Dissolved
Company Number	03774199
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Wyndham Crouch
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Mr Simon James Edgington
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gentian Cottage Rowplatt Lane Felbridge East Grinstead West Sussex RH19 2NY

Director Name	Mr Peter Glendinning Leonard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Secretary Name	Mr Simon James Edgington
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gentian Cottage Rowplatt Lane Felbridge East Grinstead West Sussex RH19 2NY

Director Name	Mr Peter Robert Searight
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynchmere Corner Haslemere Surrey GU27 3NE

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	Pollen House 10/12 Cork Street London W1X 1PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80
Cash	£61
Current Liabilities	£283

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	Application for striking-off (1 page)
31 May 2001	Return made up to 19/05/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
23 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: verulam gardens 70 grays inn road, london WC1X 8NF (1 page)
15 March 2000	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
19 May 1999	Incorporation (19 pages)

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