PRIMESIGHT INTERNATIONAL LIMITED

Overview

Company Name	PRIMESIGHT INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01102542
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1973
Date of Cessation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMESIGHT INTERNATIONAL LIMITED?

(7499) /

Where is PRIMESIGHT INTERNATIONAL LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIMESIGHT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PRIMESIGHT AVIATION MEDIA LIMITED	Mar 14, 1985	Mar 14, 1985
KEMPS SPECIALIST MEDIA (POSTERS) LIMITED	Nov 01, 1983	Nov 01, 1983
CAPITAL AND REGIONAL POSTERS LIMITED	Dec 31, 1981	Dec 31, 1981
GRADEDOWN INVESTMENTS LIMITED	Mar 20, 1973	Mar 20, 1973

What are the latest accounts for PRIMESIGHT INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PRIMESIGHT INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2012

Application to strike the company off the register

3 pages

DS01

Jul 21, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 100	SH01

Jul 20, 2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on Jul 20, 2011

1 pages

AD01

Apr 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 09, 2010

Appointment of Mr Andrew John Moberly as a secretary

1 pages

AP03

Sep 08, 2010

Termination of appointment of Caroline Thomas as a secretary

1 pages

TM02

Jun 18, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

4 pages

AR01

May 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 16, 2009

Secretary's details changed for Caroline Emma Thomas on Nov 16, 2009

1 pages

CH03

Nov 10, 2009

Appointment of Caroline Emma Thomas as a secretary

1 pages

AP03

Nov 10, 2009

Termination of appointment of John Ross as a secretary

1 pages

TM02

Sep 24, 2009

legacy

1 pages

287

Sep 24, 2009

legacy

1 pages

288a

Sep 24, 2009

legacy

1 pages

288b

Jun 19, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 17, 2009

legacy

3 pages

363a

Oct 03, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 04, 2008

legacy

1 pages

288b

Aug 19, 2008

legacy

3 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 13, 2007

legacy

2 pages

363a

Jul 13, 2007

legacy

1 pages

288c

Jul 25, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PRIMESIGHT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Aug 27, 2010		Secretary	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom					153996850001
BARRETT, David 79 Discovery Dock East E14 9RU London	Nov 16, 1999		Director	79 Discovery Dock East E14 9RU London	United Kingdom	British	1955-11	Company Director	59196130002
BARRETT, David 79 Discovery Dock East E14 9RU London	Nov 16, 1999	Sep 01, 2009	Secretary	79 Discovery Dock East E14 9RU London		British		Company Director	59196130002
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 15, 1998	Secretary	120 Barrowgate Road W4 4QP Chiswick London		New Zealander			64941070001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 31, 1999	Nov 16, 1999	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
DESAI, Falguni 6 Buckleigh Avenue SW20 9JZ London	Jun 15, 1998	May 31, 1999	Secretary	6 Buckleigh Avenue SW20 9JZ London		British			77755390001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Jan 12, 1996	Aug 22, 1997	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British			10317680001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Sep 01, 2009	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British		Company Secretary	2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146823960001
WHITE, Leonard Henry 19 Montana Road SW20 8TW London		Jan 12, 1996	Secretary	19 Montana Road SW20 8TW London		British			12308620001
ALLDRITT, Neil Limekilns Sweetwater Lane Hambledon GU8 4HP Godalming Surrey	Oct 01, 1997	Sep 04, 2008	Director	Limekilns Sweetwater Lane Hambledon GU8 4HP Godalming Surrey	United Kingdom	British	1961-8	Company Director	59885790001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 12, 1997	Jun 15, 1998	Director	120 Barrowgate Road W4 4QP Chiswick London		New Zealander	1959-5	Chartered Accoutant	64941070001
DANIELS, Adrian James 7 Wey Court New Haw KT15 3JN Addlestone Surrey	Nov 16, 1999	Oct 17, 2003	Director	7 Wey Court New Haw KT15 3JN Addlestone Surrey		British	1969-12	Commercial Director	93571820001
DANIELS, Angela Elaine 12 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire	Oct 01, 1995	Oct 17, 2003	Director	12 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1960-9	Company Director	44423710002
DANIELS, Charles James Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		Mar 03, 1999	Director	Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		British	1935-10	Company Director	69233900002
FLANAGAN, Andrew Henry The Limes Dineiddwg Estate Milngavie G62 8LQ Glasgow	May 05, 1999	Nov 16, 1999	Director	The Limes Dineiddwg Estate Milngavie G62 8LQ Glasgow		British	1956-3	Company Director	42787120003
GOODALL, David 7 Romaine Close RH15 0NS Burgess Hill West Sussex	May 16, 2002	Oct 17, 2003	Director	7 Romaine Close RH15 0NS Burgess Hill West Sussex	United Kingdom	British	1966-12	Media Specialist	82859260002
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	May 05, 1999	Nov 16, 1999	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
HUGILL, Charles Flat 1 89 South Worple Way East Sheen SW14 8NG London	May 09, 1997	Oct 17, 2003	Director	Flat 1 89 South Worple Way East Sheen SW14 8NG London		British	1960-10	Media Buyer	93557380001
JENKINS, Derek William 10 Beauchamp Road KT8 0PA East Molesey Surrey		Apr 02, 1996	Director	10 Beauchamp Road KT8 0PA East Molesey Surrey		British	1936-3	Company Director	28267720001
KOTECHA, Bhagirath 6 Vancouver Road HA8 5DA Edgware Middlesex	Jan 15, 1993	Oct 27, 1994	Director	6 Vancouver Road HA8 5DA Edgware Middlesex		British	1960-4		32938400001
MARPLES, Matthew Piers Adam Flat B 9 Farlton Road SW18 3BJ London	Nov 16, 1999	Oct 17, 2003	Director	Flat B 9 Farlton Road SW18 3BJ London		British	1969-4	Marketing Director	67356500002
PEARSON, Sarah Flat 11 29-31 Dingley Place EC1V 8BR London	Sep 02, 1996	Oct 02, 1997	Director	Flat 11 29-31 Dingley Place EC1V 8BR London		British	1958-12	Managing Director	49285200002
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Jan 12, 1995	Apr 23, 1997	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	Chartered Accountant	10317680001
SALINSON, Judith Rosemary 8c Grove End House Grove End Road NW8 9HN London	Dec 01, 1999	Oct 17, 2003	Director	8c Grove End House Grove End Road NW8 9HN London	England	British	1942-10	Consultant	39794240002
SALINSON, Judith Rosemary 8c Grove End House Grove End Road NW8 9HN London	Apr 02, 1996	Oct 19, 1999	Director	8c Grove End House Grove End Road NW8 9HN London	England	British	1942-10	Consultant	39794240002
SIMS, Martin George Montague Bow Cottage 27 Germain Street HP5 1LH Chesham Buckinghamshire		Mar 01, 1995	Director	Bow Cottage 27 Germain Street HP5 1LH Chesham Buckinghamshire		British	1960-11	Company Director	13950670001
SINGH, Sohan The Hollies Castle Road Horsell GU21 4ET Woking Surrey	Jan 31, 1994	Mar 19, 1998	Director	The Hollies Castle Road Horsell GU21 4ET Woking Surrey	England	British	1953-11	Executive Officer	82811080001
WILLIAMSON, Alan Norval "Balerno 5 Freemans Close Stoke Poges SL2 4ER Slough Bucks		Apr 11, 1994	Director	"Balerno 5 Freemans Close Stoke Poges SL2 4ER Slough Bucks		British	1944-6	Company Director	44447810001

View Detailed Information on Officers and People with Significant Control

Does PRIMESIGHT INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 1999 Delivered On Nov 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 02, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
	Short particulars First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Bank")
	Transactions Jun 11, 1997Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1996Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1996 Delivered On Oct 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Primesight PLC
	Transactions Oct 05, 1996Registration of a charge (395) Oct 09, 1999Statement of satisfaction of a charge in full or part (403a)
Loan stock trust deed	Created On Dec 01, 1995 Delivered On Dec 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock deed including but not limited to payment of the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996,1997 and 1998 but at 12% per year in 1999 and 14% in 2000
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Botts Capital Nominees Limited David Martin Jenkins(As Trustees)
	Transactions Dec 05, 1995Registration of a charge (395) Oct 09, 1999Statement of satisfaction of a charge in full or part (403a)
Indemnity and debenture	Created On Sep 04, 1995 Delivered On Sep 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of a guarantee dated 4TH september 1995
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Martin Barber
	Transactions Sep 05, 1995Registration of a charge (395) Apr 30, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 01, 1991 Delivered On Nov 19, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M515C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1991Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1987 Delivered On Aug 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Aug 22, 1987Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1984 Delivered On Oct 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel & Co Limited.
	Transactions Oct 29, 1984Registration of a charge Sep 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital.
	Persons Entitled Hill Samuel & Co Limited.
	Transactions Dec 30, 1981Registration of a charge Sep 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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