| Company Name | Primrose Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05700226 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 4 October 2013 (10 years, 6 months ago) |
| Previous Name | G Cinco 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 | Charles Kinloch Bryce |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 41 Mount Pleasant Road London NW10 3EG |
| Secretary Name | Mr William John Everitt Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Charles Kinloch Bryce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 July 2013 | Liquidators statement of receipts and payments to 28 June 2013 (12 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (12 pages) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (12 pages) |
| 4 July 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 May 2012 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 29 May 2012 (2 pages) |
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2012 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 29 May 2012 (2 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2012 | Termination of appointment of William Kerr as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of William John Everitt Kerr as a secretary on 8 February 2011 (1 page) |
| 31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Mr William John Everitt Kerr on 31 March 2010 (1 page) |
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Secretary's details changed for Mr William John Everitt Kerr on 31 March 2010 (1 page) |
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 April 2010 | Change of name notice (2 pages) |
| 12 April 2010 | Resolutions
|
| 12 April 2010 | Change of name notice (2 pages) |
| 12 April 2010 | Company name changed g cinco LIMITED\certificate issued on 12/04/10
|
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Charles Kinloch Bryce on 9 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Charles Kinloch Bryce on 9 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Charles Kinloch Bryce on 9 October 2009 (2 pages) |
| 8 October 2009 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 8 October 2009 (1 page) |
| 15 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 15 May 2009 | Accounts made up to 28 February 2009 (1 page) |
| 27 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 23 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 16 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 16 May 2008 | Director's Change of Particulars / charles kinloch bryce / 30/06/2007 / HouseName/Number was: , now: 41; Street was: 55B blomfield road, now: mount pleasant road; Area was: maida vale, now: ; Post Code was: W9 2PD, now: NW10 3EG; Country was: , now: united kingdom (1 page) |
| 16 May 2008 | Director's change of particulars / charles kinloch bryce / 30/06/2007 (1 page) |
| 16 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 June 2007 | Accounts made up to 28 February 2007 (1 page) |
| 14 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 30 June 2006 | Secretary's particulars changed (1 page) |
| 30 June 2006 | Secretary's particulars changed (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Registered office changed on 03/05/06 from: everitt kerr & co 12B talisman businessman centre bicester oxon OX26 6HR (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: everitt kerr & co 12B talisman businessman centre bicester oxon OX26 6HR (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Incorporation (6 pages) |
| 7 February 2006 | Incorporation (6 pages) |