PRIME ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04089898

Incorporation date

12/10/2000

Size

Total Exemption Small

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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01/08/2016

First Gazette notice for voluntary strike-off

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24/07/2016

Application to strike the company off the register

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-09-29

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28/06/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

01/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

07/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

21/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

25/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

07/04/2009

Accounts for a dormant company made up to 2008-03-31

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05/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

20/11/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

30/10/2007

Location of debenture register

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30/10/2007

Location of debenture register

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20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Registered office changed on 21/02/07 from: unit 1A miners park miners road, llay industrial estate, wrexham, clwyd LL12 0PJ

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

06/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04 from: unit a & b, llay industrial estate, llay, wrexham, LL12 0PG

View PDF (1 pages)

14/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

23/07/2002

Registered office changed on 24/07/02 from: unit 1A offices, spencer industrial estate,, liverpool road buckley, flintshire CH7 3LY

View PDF (1 pages)

09/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

12/08/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

22/02/2001

Registered office changed on 23/02/01 from: 1 fielding close, st davids park, hawarden, deeside CH5 3UQ

View PDF (1 pages)

31/10/2000

Resolutions

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31/10/2000

Resolutions

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31/10/2000

Resolutions

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31/10/2000

Resolutions

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31/10/2000

Resolutions

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

12/10/2000

Incorporation

View PDF (18 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

28/09/2014

Last change occurred

28/09/2014

Accounts

Total Exemption Small

Last made up date

28/09/2014

Next account date

28/09/2015

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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
Graeme, Lesley Joyce	Nominee Director	13/10/2000 - 13/10/2000	9759
Bennett, David Roy	Director	31/01/2007 - Present	7
Graeme, Dorothy May	Nominee Secretary	13/10/2000 - 13/10/2000	5583
Bennett, Catherine Lesley	Secretary	31/01/2007 - Present	6
Whittaker, Nicola Jane	Director	13/10/2000 - 12/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About PRIME ENGINEERING SERVICES LIMITED

PRIME ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2QR. 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 PRIME ENGINEERING SERVICES LIMITED?

PRIME ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 17/10/2016.

Where is PRIME ENGINEERING SERVICES LIMITED located?

PRIME ENGINEERING SERVICES LIMITED is registered at First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2QR.

What does PRIME ENGINEERING SERVICES LIMITED do?

PRIME ENGINEERING SERVICES LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for PRIME ENGINEERING SERVICES LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.