PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04929396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Boundary House 91-93 Charterhouse Street EC1M 6HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELLCARE PROPERTY DEVELOPMENTS LIMITED | Oct 25, 2006 | Oct 25, 2006 |
| DERBY LIFT (TOPCO) LIMITED | Dec 10, 2003 | Dec 10, 2003 |
| DWSCO 2470 LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Roderick William Christie as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Parker as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Sabrina Sidhu as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Peter John Sheldrake as a director on Oct 18, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Maria Bernadette Lewis as a secretary on Oct 18, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Carl Harvey Dix as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Balfour as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Leonard Groome as a director on Oct 18, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on Nov 03, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Carl Harvey Dix on Oct 10, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Carole Reed as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Hardy as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Richard Leonard Groome as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael Hardy on Sep 02, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Bruce Balfour on Jun 24, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Carl Harvey Dix on Jan 20, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Roderick William | Director | 91 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 162361480001 | |||||
| PARKER, Nicholas Giles Burley | Director | 91 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 134463970001 | |||||
| SHELDRAKE, Peter John | Director | 91 Charterhouse Street EC1M 6HR London Boundary House | England | British | 164986530002 | |||||
| SIDHU, Sabrina | Director | 91 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 156645620001 | |||||
| LEWIS, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ARMSTRONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | England | British | 57858480002 | |||||
| BALFOUR, Bruce | Director | 33 Old Broad Street EC2N 1HZ London Level 6 | Uk | British | 94230940001 | |||||
| BALFOUR, Bruce | Director | Faun's Wood Chevening Lane TN14 7LA Knockholt Kent | Uk | British | 94230940001 | |||||
| CASSIDY, John Charles | Director | 81 Little Bushey Lane WD23 4RA Bushey Hertfordshire | England | British | 155974650003 | |||||
| DIX, Carl Harvey | Director | Victoria Street SW1E 5LB London Allington House 150 | United Kingdom | British | 149134440002 | |||||
| FINDLAY, Michael James | Director | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | Scotland | British | 137700640001 | |||||
| GROOME, Richard Leonard | Director | Station Road Westbury SY5 9DA Shrewsbury The Brooklands Shropshire England | United Kingdom | British | 5670130001 | |||||
| HARDY, David Michael | Director | Allington House 150 Victoria Street SW1E 5LB London | England | British | 106339430006 | |||||
| KERR, James | Director | 4 Rocliffe Street N1 8DT London | England | British | 65943620001 | |||||
| LATUS, Sean, Mr. | Director | 111 Camden Street NW1 0HX London | British | 109563870001 | ||||||
| REED, Carole Ann | Director | 47 Tawny Way Littleover DE23 3XG Derby Derbyshire | England | British | 124125370001 | |||||
| WAPLES, Christopher Brian | Director | Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex | United Kingdom | British | 41387640003 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
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