| Company Name | Prime Learning (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820043 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mary O'Brien |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Kilquane Lodge Parteen Limerick Ireland |
| Director Name | Terry O'Brien |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Kilquane Lodge Parteen Limerick Irish |
| Secretary Name | Terry O'Brien |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Kilquane Lodge Parteen Limerick Irish |
| Director Name | Fiona Howard |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 January 2000(5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Rockmount Ennis Clare Irish |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Location
| Registered Address | Fetcham Park House Lower Road, Fetcham Leatherhead Surrey KT22 9HD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303 |
| Cash | £87 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Return made up to 05/08/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 3 January 2003 | Return made up to 05/08/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 24 September 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 26 October 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 27 January 2000 | Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 20 August 1999 | Secretary resigned;director resigned (1 page) |
| 20 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Incorporation (16 pages) |