PRIMROSE HILL INVESTMENTS LIMITED

Overview

Company Name	PRIMROSE HILL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127324
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of PRIMROSE HILL INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRIMROSE HILL INVESTMENTS LIMITED located?

Registered Office Address	Unit G200 Queensway North Team Valley Trading Estate NE11 0NX Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMROSE HILL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PRIMROSE HILL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2013

Application to strike the company off the register

3 pages

DS01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Mar 05, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2013	Statement of capital on Mar 05, 2013 Capital: GBP 1	SH01

Oct 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Feb 10, 2012

Annual return made up to Dec 18, 2011

14 pages

AR01

Oct 03, 2011

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

3 pages

Jan 20, 2011

Annual return made up to Dec 18, 2010

10 pages

AR01

Nov 17, 2010

Registered office address changed from Druces & Attlee Salisbury House, London Wall London EC2M 5PS on Nov 17, 2010

2 pages

AD01

Nov 16, 2010

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

1 pages

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 03, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

14 pages

AR01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jan 12, 2009

legacy

3 pages

363a

Jan 12, 2009

legacy

1 pages

288c

Oct 31, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Mar 17, 2008

legacy

7 pages

363s

Nov 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 03, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 19, 2007

legacy

7 pages

363s

Nov 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 13, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of PRIMROSE HILL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUY, Julian Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire	Dec 20, 2001		Secretary	Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire		British		42040320006
GUY, Julian Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire	Oct 05, 2001		Director	Gartocharn G83 8SD Alexandria Finnery House Dunbartonshire	United Kingdom	British	1962-7	42040320006
RIDDELL, Iain Macleod Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield	Oct 05, 2001		Director	Flat 1 Auchinenden House Stockmuir Road G63 9AX Blanefield		British	1935-6	1379620001
HILL, Denise The Garden Flat 18 Oppidans Road NW3 3AG London	Feb 21, 2001	Oct 05, 2001	Secretary	The Garden Flat 18 Oppidans Road NW3 3AG London		British		75376810002
MITCHELL, Phillip Lindsay Rewse 3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey	Dec 18, 2000	Feb 21, 2001	Secretary	3 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		British		73407630001
STROTH, Christopher Toby East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire	Dec 18, 2000	Feb 21, 2001	Secretary	East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire		British		73407640001
CHURTON, Philip The Garden Flat 18 Oppidans Road NW3 3AG London	Feb 21, 2001	Oct 05, 2001	Director	The Garden Flat 18 Oppidans Road NW3 3AG London		British	1954-9	74697050001
D & A NOMINEES LIMITED C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London	Dec 18, 2000	Feb 21, 2001	Director	C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London				79865680001

View Detailed Information on Officers and People with Significant Control

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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