Tr (Primark) Limited

Company Name	Tr (Primark) Limited
Company Status	Dissolved
Company Number	03796751
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Primark Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Sarah Elizabeth Jackson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	3 Grandison Road London SW11 6LS

Secretary Name	Alexander Jason Hamilton
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Addison Gardens London W14 0DR

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Secretary Name	Dorota Maria Warren
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3b Glendower Place London SW7 3DU

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(11 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Website	www.primark.co.uk

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Thomson Information & Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
30 April 2014	Accounts made up to 31 December 2013 (4 pages)
30 April 2014	Accounts made up to 31 December 2013 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
14 August 2013	Accounts made up to 31 December 2012 (4 pages)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
8 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
8 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Company name changed primark LIMITED\certificate issued on 28/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24 (3 pages)
28 February 2011	Company name changed primark LIMITED\certificate issued on 28/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24 (3 pages)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
8 October 2008	Accounts made up to 31 December 2007 (1 page)
8 October 2008	Accounts made up to 31 December 2007 (1 page)
15 May 2008	Return made up to 31/03/08; full list of members (3 pages)
15 May 2008	Return made up to 31/03/08; full list of members (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
26 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members (3 pages)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
14 April 2004	Return made up to 31/03/04; full list of members (2 pages)
14 April 2004	Return made up to 31/03/04; full list of members (2 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
1 October 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
29 April 2003	Return made up to 31/03/03; full list of members (5 pages)
29 April 2003	Return made up to 31/03/03; full list of members (5 pages)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
14 March 2003	Accounts made up to 31 December 2002 (4 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Accounts made up to 31 December 2001 (8 pages)
23 July 2002	Accounts made up to 31 December 2001 (8 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Return made up to 31/03/02; full list of members (5 pages)
12 April 2002	Return made up to 31/03/02; full list of members (5 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
16 November 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
10 July 2001	Return made up to 23/06/01; full list of members (5 pages)
10 July 2001	Return made up to 23/06/01; full list of members (5 pages)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	New director appointed (3 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 August 2000	Return made up to 23/06/00; full list of members (6 pages)
24 August 2000	Return made up to 23/06/00; full list of members (6 pages)
11 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
30 September 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
30 September 1999	Memorandum and Articles of Association (9 pages)
30 September 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: kempson house camomile street london EC3A 7AN (1 page)
30 September 1999	Memorandum and Articles of Association (9 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: kempson house camomile street london EC3A 7AN (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (27 pages)
23 June 1999	Incorporation (27 pages)

Tr (Primark) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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