PRIMEMAJOR

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIMEMAJOR
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04422491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEMAJOR?

    • (7487) /

    Where is PRIMEMAJOR located?

    Registered Office Address
    5th Floor Old Mutual Place 2
    Lambeth Hill
    EC4V 4GG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEMAJOR?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PRIMEMAJOR?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 1,000,010
    SH01

    Secretary's details changed for Paul Forsythe on Jan 21, 2011

    3 pagesCH03

    Appointment of Robert Harold Coxon as a director

    3 pagesAP01

    Termination of appointment of Katie Murray as a director

    2 pagesTM01

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

    6 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    15 pagesAR01

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

    5 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of PRIMEMAJOR?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, Paul
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Old Mutual Place
    Secretary
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Old Mutual Place
    British112400030002
    COXON, Robert Harold
    Station Road
    AL5 4XD Harpenden
    39
    Hertfordshire
    Director
    Station Road
    AL5 4XD Harpenden
    39
    Hertfordshire
    United KingdomAustralian65171530001
    MURRAY, Martin Charles
    Flat 3 The Old Sorting Office
    37 Station Road Barnes
    SW13 0LF London
    Director
    Flat 3 The Old Sorting Office
    37 Station Road Barnes
    SW13 0LF London
    United KingdomBritish34484270003
    WARR, Mark Robert
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    Secretary
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    British68147240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COXON, Robert Harold
    39 Station Road
    AL5 4XD Harpenden
    Hertfordshire
    Director
    39 Station Road
    AL5 4XD Harpenden
    Hertfordshire
    United KingdomAustralian65171530001
    HARRIS, Rosemary
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    Director
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    EnglandBritish228468970001
    HOPE, Donald Ian
    92 Copse Hill
    SW20 0NN London
    Director
    92 Copse Hill
    SW20 0NN London
    United KingdomUk And New Zealand65171640001
    MURRAY, Katie
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    Director
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    BritainBritish136222180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0