PRIMARY UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

03409756

Incorporation date

24/07/1997

Size

Dormant

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

16/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (16 pages)

17/04/2011

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2011-04-18

View PDF (2 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (1 pages)

14/04/2011

Declaration of solvency

View PDF (4 pages)

25/01/2011

Director's details changed for Mr Philip William Henry James on 2010-01-01

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

14/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

12/05/2008

Director appointed mr philip william henry james

View PDF (2 pages)

07/05/2008

Appointment Terminated Director ian bond

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Auditor's resignation

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (8 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

03/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Return made up to 22/08/05; full list of members

View PDF (5 pages)

17/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

12/10/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/09/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

03/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

30/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

29/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 06/06/00 from: springfield house springfield road horsham west sussex RH12 2RG

View PDF (1 pages)

05/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

12/08/1999

Director's particulars changed

View PDF (0 pages)

03/01/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/09/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

08/09/1998

New director appointed

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Accounting reference date shortened from 31/07/98 to 30/09/97

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

29/07/1997

Registered office changed on 30/07/97 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Timothy Andrew	Director	15/12/2002 - 29/04/2003	29
Dwyer, Helen Mary	Director	15/12/2002 - 29/04/2003	26
Sharp, Helen	Director	01/02/2001 - 30/10/2001	7
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/07/1997 - 24/07/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/07/1997 - 24/07/1997	3353

Persons with Significant Control

No PSC data available.

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Description

About PRIMARY UNDERWRITING LIMITED

PRIMARY UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMARY UNDERWRITING LIMITED?

PRIMARY UNDERWRITING LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 16/10/2012.

Where is PRIMARY UNDERWRITING LIMITED located?

PRIMARY UNDERWRITING LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does PRIMARY UNDERWRITING LIMITED do?

PRIMARY UNDERWRITING LIMITED operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for PRIMARY UNDERWRITING LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.