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PRIME OFFICE FURNITURE LTD

PRIME OFFICE FURNITURE LTD

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

    • Overview

    Company NamePRIME OFFICE FURNITURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05067824
    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 PRIME OFFICE FURNITURE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME OFFICE FURNITURE LTD located?

    Registered Office Address
    19 Vine Mews
    Vine Street
    WR11 4RE Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIME OFFICE FURNITURE LTD?

    Previous Company Names
    Company NameFromUntil
    HIGH PARK DEVELOPMENTS LIMITEDMar 09, 2004Mar 09, 2004

    What are the latest accounts for PRIME OFFICE FURNITURE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for PRIME OFFICE FURNITURE LTD?

    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

    		4 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 3,100
    		SH01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Appointment of Miss Jane Elizabeth Mahoney as a secretary

    		1 pagesAP03

    Termination of appointment of Susan Hough as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed high park developments LIMITED\certificate issued on 16/06/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Charles Hough on Mar 09, 2010

    		2 pagesCH01

    Accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PRIME OFFICE FURNITURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONEY, Jane Elizabeth
    Broomfield Road
    DY11 5PH Kidderminster
    81
    Worcestershire
    England
    		Secretary
    Broomfield Road
    DY11 5PH Kidderminster
    81
    Worcestershire
    England
    		152614380001
    HOUGH, David Charles
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		Director
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		EnglandBritish41889260001
    HOUGH, David Charles
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		Secretary
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		British41889260001
    HOUGH, Susan Anne
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		Secretary
    Park Farm
    Oddingley
    WR9 7ND Droitwich
    Worcestershire
    		British46367000001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HOUGH, Douglas Charles
    93 High Park Crescent
    DY3 1QS Dudley
    West Midlands
    		Director
    93 High Park Crescent
    DY3 1QS Dudley
    West Midlands
    		British96528070001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    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.
    • license: CC0