THE PRIME MORTGAGE COMPANY LIMITED

Overview

Company Name	THE PRIME MORTGAGE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594765
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Mar 16, 2010

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

Registered Office Address	3 Bourne Court Commerce Street DE73 8YG Melbourne
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2009	Application to strike the company off the register	3 pages	DS01

Sep 15, 2009	Accounts made up to Nov 30, 2008	2 pages	AA

Nov 26, 2008	legacy	3 pages	363a

Sep 09, 2008	Accounts made up to Nov 30, 2007	2 pages	AA

Dec 04, 2007	legacy	2 pages	363a
Aug 30, 2007	Accounts made up to Nov 30, 2006	2 pages	AA
Dec 06, 2006	legacy	2 pages	363a
Aug 09, 2006	Accounts made up to Nov 30, 2005	1 pages	AA
Nov 23, 2005	legacy	2 pages	363a
Nov 23, 2005	legacy	1 pages	190
Nov 23, 2005	legacy	1 pages	353
Nov 23, 2005	legacy	1 pages	287
Sep 28, 2005	Accounts made up to Nov 30, 2004	1 pages	AA
Dec 15, 2004	legacy	8 pages	363s
Dec 15, 2004	legacy	pages	363(288)
Dec 15, 2004	legacy	pages	363(287)
Dec 01, 2004	legacy	1 pages	287
Sep 22, 2004	legacy	1 pages	288b
Sep 22, 2004	Accounts made up to Nov 30, 2003	1 pages	AA
Sep 01, 2004	legacy	1 pages	288c
Jun 03, 2004	legacy	1 pages	288b
Dec 02, 2003	legacy	8 pages	363s
Oct 17, 2003	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARP, Sylvia June Ellen 3 Bourne Court Commerce Street DE73 8YG Melbourne	Jun 01, 2003		Secretary	3 Bourne Court Commerce Street DE73 8YG Melbourne		British		43074050003
MILNER, Kevin Joseph 3 Bourne Court Commerce Street DE73 1YG Melbourne Derbyshire	Nov 19, 2002		Secretary	3 Bourne Court Commerce Street DE73 1YG Melbourne Derbyshire		British		29646090004
MILNER, Kevin Joseph 3 Bourne Court Commerce Street DE73 1YG Melbourne Derbyshire	Nov 19, 2002		Director	3 Bourne Court Commerce Street DE73 1YG Melbourne Derbyshire	England	British	1943-4	29646090004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HARRIS, Robert James Barrington Hugo Stoneways High Street Weston Underwood MK46 5JS Olney Buckinghamshire	Jun 01, 2003	May 25, 2004	Director	Stoneways High Street Weston Underwood MK46 5JS Olney Buckinghamshire		British	1961-12	55700690001
PARKER, Roger William Garden Cottage Squerryes TN16 1SH Westerham Kent	Nov 19, 2002	Aug 04, 2004	Director	Garden Cottage Squerryes TN16 1SH Westerham Kent		British	1945-10	54699760001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 19, 2002	Nov 19, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

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