Primaria Limited

Company Name	Primaria Limited
Company Status	Dissolved
Company Number	04316510
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Ever 1655 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2019(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rossett Close Northwich Cheshire CW9 8WP

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	09 September 2014(12 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2021)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Adds Arshad
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	3 Westbury Hayes Western Downs Stafford ST17 9QY

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Robin Scowcroft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	24 Shipston Road Stratford Upon Avon Warwickshire CV37 7LP

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller Construction (Uk) Limited 6060 Knights Birmingham Business Park Birmingham West Midland B37 7WY

Director Name	Maurice Charles Bourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(2 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 June 2016)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Philip Jonathan Harris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2016)
Role	Bid Manager Pppu
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mike Lelorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Galliford Try Corporate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
18 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
22 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
10 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 June 2016	Appointment of Mike Lelorrain as a director on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Philip Jonathan Harris as a director on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Kevin Allan Corbett as a director on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Maurice Charles Bourne as a director on 9 June 2016 (1 page)
9 June 2016	Appointment of Mike Lelorrain as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Andrew James Duxbury as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Andrew James Duxbury as a director on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Maurice Charles Bourne as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Philip Jonathan Harris as a director on 9 June 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 December 2014	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 1 December 2014 (1 page)
1 December 2014	Secretary's details changed for Galliford Try Secretariat Services Limited on 25 November 2014 (1 page)
1 December 2014	Secretary's details changed for Galliford Try Secretariat Services Limited on 25 November 2014 (1 page)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
17 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 September 2014 (2 pages)
17 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 September 2014 (2 pages)
17 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 September 2014	Appointment of Galliford Try Secretariat Services Limited as a secretary on 9 September 2014 (2 pages)
17 September 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 17 September 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
27 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
26 June 2012	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012 (2 pages)
6 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011 (1 page)
29 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
21 December 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
2 November 2010	Director's details changed for Maurice Charles Bourne on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Maurice Charles Bourne on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Mr Philip Jonathan Harris on 27 September 2010 (3 pages)
2 November 2010	Director's details changed for Mr Philip Jonathan Harris on 27 September 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 March 2008	Director appointed philip jonathan harris (3 pages)
14 March 2008	Director appointed philip jonathan harris (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 March 2007	Registered office changed on 02/03/07 from: miller construction (uk) LIMITED findel house excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
2 March 2007	Registered office changed on 02/03/07 from: miller construction (uk) LIMITED findel house excelsior road ashby park ashby de la zouch leicestershire LE65 1NG (1 page)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 January 2006	Registered office changed on 30/01/06 from: millennium way east pheonix centre nottingham NE8 6AR (1 page)
30 January 2006	Registered office changed on 30/01/06 from: millennium way east pheonix centre nottingham NE8 6AR (1 page)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 24/11/04; full list of members (5 pages)
16 December 2004	Return made up to 24/11/04; full list of members (5 pages)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
9 December 2003	Return made up to 24/11/03; full list of members (6 pages)
9 December 2003	Return made up to 24/11/03; full list of members (6 pages)
6 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 January 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 January 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
31 December 2002	Registered office changed on 31/12/02 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
16 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (6 pages)
16 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (6 pages)
11 December 2001	Company name changed ever 1655 LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed ever 1655 LIMITED\certificate issued on 11/12/01 (2 pages)
5 November 2001	Incorporation (31 pages)
5 November 2001	Incorporation (31 pages)

Primaria Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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