PRIMUS MANAGEMENT LIMITED

PRIMUS MANAGEMENT LIMITED

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

    Company NamePRIMUS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07490698
    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 PRIMUS MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRIMUS MANAGEMENT LIMITED located?

    Registered Office Address
    6 Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMUS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for PRIMUS MANAGEMENT LIMITED?

    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

    Purchase of own shares.

    3 pagesSH03

    Statement of capital on Jul 12, 2013

    • Capital: GBP 60,000
    5 pagesSH02

    Termination of appointment of David William Walker as a director on Jun 14, 2013

    1 pagesTM01

    Director's details changed for Peter Johnson on Jan 24, 2013

    2 pagesCH01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Lee Doherty on Jan 07, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Mar 07, 2011

    • Capital: GBP 60,000
    3 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRIMUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENT, David Ian
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    Director
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    United KingdomBritishQuantity Surveyor105408560005
    DOHERTY, Mark Lee
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    Director
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    United KingdomBritishChartered Quantity Surveyor111546900004
    JOHNSON, Peter
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    Director
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    United KingdomBritishDirector156862100002
    WALKER, David William
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    Director
    Pickersgill Court
    Quay West Business Village
    SR5 2AQ Sunderland
    6
    Tyne & Wear
    GbrBritishDirector156862070001

    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