Primrose Hill Services Limited

Company Name	Primrose Hill Services Limited
Company Status	Dissolved
Company Number	03811323
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(6 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Secretary Name	Kay Windsor
Nationality	British
Status	Closed
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	1 year, 10 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	105 Eaton Crescent Taunton Somerset TA2 7UF

Director Name	James Richard Dudley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2001)
Role	Accountant
Correspondence Address	Le Petit Beauchamp, Beauport Estate La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8DG

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	21 January 2000(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Site 24/7 The Coda Centre 189 Munster Road Fulham London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
23 January 2003	Application for striking-off (1 page)
22 January 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
31 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 21/07/01; full list of members (6 pages)
23 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
13 October 2000	Registered office changed on 13/10/00 from: 18 high street taunton somerset TA1 3PJ (1 page)
30 August 2000	Return made up to 21/07/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: summit house 170 finchley road london NW3 6BP (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Director resigned (1 page)
21 July 1999	Incorporation (14 pages)

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