| Company Name | Primus Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575999 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 4 December 2009 (14 years, 4 months ago) |
| Previous Names | Zodiac Direct Limited and JDP Integrated Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Graham Alan Berry |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Secretary Name | Mr Graham Alan Berry |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales |
| Director Name | Paul Andrew Fallon |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 December 2009) |
| Role | Accountant |
| Correspondence Address | 59 Brampton Pk Rd Hitchin Herts SG5 1XE |
| Director Name | Peter Robert Symonds |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacre Hyde Lane, Danbury Chelmsford CM3 4LW |
| Director Name | Peter Lawrence |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(5 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2003) |
| Role | Accountant |
| Correspondence Address | 22 Ashcombe Close Leigh On Sea Essex SS9 4SE |
| Director Name | Edward John Stanway |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 March 2005) |
| Role | Engineer |
| Correspondence Address | The Brambles Halstead Road Earls Colne Essex CO6 2NG |
| Director Name | Derek Edward Watkins |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 March 2005) |
| Role | Commercial Manager |
| Correspondence Address | 5 Fitzwalter Road Little Dunmow Essex CM6 3FQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,050 |
| Gross Profit | £69,720 |
| Net Worth | -£1,199,866 |
| Cash | £35,174 |
| Current Liabilities | £466,276 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2009 | Liquidators statement of receipts and payments to 25 June 2009 (5 pages) |
| 9 July 2009 | Liquidators statement of receipts and payments to 25 June 2009 (5 pages) |
| 29 January 2009 | Liquidators statement of receipts and payments to 25 December 2008 (5 pages) |
| 15 July 2008 | Liquidators statement of receipts and payments to 25 December 2008 (6 pages) |
| 22 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 5 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 26 June 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 1 February 2006 | Administrator's progress report (8 pages) |
| 11 November 2005 | Result of meeting of creditors (2 pages) |
| 27 October 2005 | Statement of administrator's proposal (2 pages) |
| 13 September 2005 | Statement of affairs (7 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 7-9 springwood drive springwood industrial estate braintree CM7 2YN (1 page) |
| 4 July 2005 | Appointment of an administrator (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 25 September 2004 | Particulars of mortgage/charge (6 pages) |
| 21 August 2004 | Particulars of mortgage/charge (7 pages) |
| 13 April 2004 | Company name changed jdp integrated solutions LIMITED\certificate issued on 13/04/04 (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Return made up to 29/02/04; full list of members
|
| 12 March 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 41-43 castle street high wycombe buckinghamshire HP13 6RU (1 page) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (9 pages) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (11 pages) |
| 10 June 2003 | Ad 31/03/03--------- £ si 285712@1=285712 £ ic 1/285713 (2 pages) |
| 10 June 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | £ nc 100/500000 21/03/03 (1 page) |
| 7 April 2003 | Resolutions
|
| 26 March 2003 | Company name changed zodiac direct LIMITED\certificate issued on 26/03/03 (2 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |