Primemajor

Company Name	Primemajor
Company Status	Dissolved
Company Number	04422491
Category	Private Unlimited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	9 years, 8 months (closed 31 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(3 years, 8 months after company formation)
Appointment Duration	6 years (closed 31 January 2012)
Role	Company Director
Correspondence Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 January 2012)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	primemajor.uk.com/

Location

Registered Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (3 pages)
6 October 2011	Application to strike the company off the register (3 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1,000,010 (15 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1,000,010 (15 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
28 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2009	Return made up to 23/04/09; full list of members (6 pages)
5 May 2009	Return made up to 23/04/09; full list of members (6 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Accounts made up to 31 December 2008 (5 pages)
5 March 2009	Appointment Terminated Director rosemary harris (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Director appointed katie murray (2 pages)
6 October 2008	Appointment Terminated Director robert coxon (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director robert coxon (1 page)
6 October 2008	Appointment Terminated Director donald hope (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
14 July 2008	Return made up to 23/04/08; full list of members (7 pages)
14 July 2008	Return made up to 23/04/08; full list of members (7 pages)
2 February 2008	Accounts made up to 31 December 2007 (7 pages)
2 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2007	Return made up to 23/04/07; full list of members (7 pages)
6 June 2007	Return made up to 23/04/07; full list of members (7 pages)
5 June 2007	Accounts made up to 31 December 2006 (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 June 2006	Return made up to 23/04/06; full list of members (7 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
11 January 2006	882 allotting 10 shares of Â£1 (2 pages)
11 January 2006	882 allotting 10 shares of Â£1 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Return made up to 23/04/05; no change of members (7 pages)
6 June 2005	Return made up to 23/04/05; no change of members (7 pages)
18 March 2005	Full accounts made up to 31 December 2004 (11 pages)
18 March 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 23/04/04; full list of members (7 pages)
27 May 2004	Return made up to 23/04/04; full list of members (7 pages)
5 May 2004	Location of register of members (non legible) (1 page)
5 May 2004	Location of register of members (non legible) (1 page)
6 January 2004	Conve 15/12/03 (1 page)
6 January 2004	Conve 15/12/03 (1 page)
24 December 2003	New director appointed (3 pages)
24 December 2003	New director appointed (3 pages)
9 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2003	Re-registration of Memorandum and Articles (4 pages)
9 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
9 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
9 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
9 December 2003	Re-registration of Memorandum and Articles (4 pages)
9 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
9 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (8 pages)
3 October 2003	Ad 22/09/03--------- Â£ si 29200000@1=29200000 Â£ ic 72734001/101934001 (2 pages)
3 October 2003	Ad 22/09/03--------- Â£ si 29200000@1=29200000 Â£ ic 72734001/101934001 (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
27 August 2003	Ad 08/08/03--------- Â£ si 19100000@1=19100000 Â£ ic 53634001/72734001 (2 pages)
27 August 2003	Ad 08/08/03--------- Â£ si 19100000@1=19100000 Â£ ic 53634001/72734001 (2 pages)
18 July 2003	Ad 19/06/03--------- Â£ si 9500000@1=9500000 Â£ ic 44134001/53634001 (2 pages)
18 July 2003	Ad 19/06/03--------- Â£ si 9500000@1=9500000 Â£ ic 44134001/53634001 (2 pages)
24 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Return made up to 23/04/03; full list of members (7 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 8134000@1=8134000 Â£ ic 36000001/44134001 (2 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 8134000@1=8134000 Â£ ic 36000001/44134001 (2 pages)
3 December 2002	Ad 15/11/02--------- Â£ si 6375000@1=6375000 Â£ ic 29625001/36000001 (2 pages)
3 December 2002	Ad 15/11/02--------- Â£ si 6375000@1=6375000 Â£ ic 29625001/36000001 (2 pages)
16 October 2002	Ad 18/09/02--------- Â£ si 6160000@1=6160000 Â£ ic 23465001/29625001 (2 pages)
16 October 2002	Ad 18/09/02--------- Â£ si 6160000@1=6160000 Â£ ic 23465001/29625001 (2 pages)
6 September 2002	Ad 28/08/02--------- Â£ si 3700000@1=3700000 Â£ ic 19765001/23465001 (2 pages)
6 September 2002	Ad 28/08/02--------- Â£ si 3700000@1=3700000 Â£ ic 19765001/23465001 (2 pages)
4 September 2002	Ad 21/08/02--------- Â£ si 5965000@1=5965000 Â£ ic 13800001/19765001 (2 pages)
4 September 2002	Ad 21/08/02--------- Â£ si 5965000@1=5965000 Â£ ic 13800001/19765001 (2 pages)
28 August 2002	Ad 14/08/02--------- Â£ si 6395000@1=6395000 Â£ ic 7405001/13800001 (2 pages)
28 August 2002	Ad 14/08/02--------- Â£ si 6395000@1=6395000 Â£ ic 7405001/13800001 (2 pages)
22 August 2002	Ad 19/06/02--------- Â£ si 7405000@1=7405000 Â£ ic 1/7405001 (2 pages)
22 August 2002	Ad 19/06/02--------- Â£ si 7405000@1=7405000 Â£ ic 1/7405001 (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (3 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Memorandum and Articles of Association (13 pages)
14 June 2002	Nc inc already adjusted 23/05/02 (1 page)
14 June 2002	Memorandum and Articles of Association (13 pages)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Nc inc already adjusted 23/05/02 (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	Incorporation (17 pages)
23 April 2002	Incorporation (17 pages)

Primemajor

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London