| Company Name | Land & Property Primett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240715 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Name | Elmhurst Enterprises Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrydell 73 West Common Harpenden Hertfordshire AL5 2LD |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Roger Alan Hambidge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 18 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2005 | Return made up to 25/06/05; full list of members
|
| 11 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 23 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 1 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 30 May 2002 | Particulars of mortgage/charge (5 pages) |
| 15 April 2002 | New director appointed (3 pages) |
| 30 March 2002 | Particulars of mortgage/charge (5 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 11 December 2001 | New director appointed (3 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Incorporation (15 pages) |