| Company Name | Primex Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816645 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Robert William Hubbard |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 January 2003) |
| Role | Investment |
| Correspondence Address | 10 Wellesley Road London W4 4BL |
| Director Name | Mr Slawomir Majda |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Turnham Green Terrace Chiswick London W4 1QN |
| Secretary Name | Robert William Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 January 2003) |
| Role | Investment |
| Correspondence Address | 10 Wellesley Road London W4 4BL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 64 Turnham Green Terrace Mews London W4 1QU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2002 | Application for striking-off (1 page) |
| 22 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 7 November 2000 | Resolutions
|
| 31 August 2000 | Return made up to 29/07/00; full list of members
|
| 17 August 2000 | Registered office changed on 17/08/00 from: highstone house 165 high street barnet hertfordshire EN5 5SN (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 5 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 29 July 1999 | Incorporation (13 pages) |