| Company Name | Prime Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04815821 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section S | Other service activities |
| SIC 9120 | Trade unions |
| SIC 94200 | Activities of trade unions |
Directors
| Director Name | Neil James Kitcher |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 105 Frobisher House Dolphin Square Pimlico London SW1V 3LL |
| Director Name | Richard Walters |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 40 Hurst Street Oxford Oxfordshire OX4 1HD |
| Secretary Name | Neil James Kitcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 February 2006) |
| Role | Secretary |
| Correspondence Address | 105 Frobisher House Dolphin Square Pimlico London SW1V 3LL |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 61 Malmains Way Beckenham Kent BR3 6SB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£978 |
| Cash | £30,466 |
| Current Liabilities | £440,898 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2005 | Application for striking-off (1 page) |
| 15 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 10 August 2004 | Return made up to 30/06/04; full list of members
|
| 31 March 2004 | Particulars of mortgage/charge (4 pages) |
| 17 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (1 page) |
| 15 January 2004 | New secretary appointed (1 page) |
| 15 January 2004 | New director appointed (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: suite b, 29 harley street london W1G 9QR (1 page) |