PRIME TRANSFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

04437252

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a creditors' voluntary winding up

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15/06/2009

Resolutions

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08/06/2009

Appointment of a voluntary liquidator

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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29/10/2008

Total exemption small company accounts made up to 2007-05-31

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03/07/2008

Return made up to 13/05/08; full list of members

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02/07/2008

Director appointed mrs heather margaret woods

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01/10/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/07/2007

Registered office changed on 19/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF

View PDF (1 pages)

15/07/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

15/07/2007

Registered office changed on 16/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 2 charnwood court newport street swindon wiltshire SN1 3DX

View PDF (1 pages)

06/06/2006

Return made up to 13/05/06; full list of members

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16/03/2006

New secretary appointed;new director appointed

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16/03/2006

Secretary resigned

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09/03/2006

Certificate of change of name

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11/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

15/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

29/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

20/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

03/02/2004

Particulars of mortgage/charge

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27/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX

View PDF (1 pages)

19/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

15/08/2002

Registered office changed on 16/08/02 from: st john's court, wiltell road lichfield staffordshire WS14 9DS

View PDF (1 pages)

07/07/2002

Ad 31/05/02--------- £ si 10@1=10 £ ic 1/11

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01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

12/05/2002

Incorporation

View PDF (16 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/05/2002 - 12/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/05/2002 - 12/05/2002	67500
Ryder, Neil Bernard	Director	12/05/2002 - Present	6
Woods, Malcolm Robert	Director	17/01/2006 - Present	2
Woods, Malcolm Robert	Secretary	17/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRIME TRANSFORMATION LIMITED

PRIME TRANSFORMATION LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Brinkworth House, Brinkworth, Chippenham, Wiltshire SN15 5DF. There are currently 4 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 TRANSFORMATION LIMITED?

PRIME TRANSFORMATION LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 30/11/2010.

Where is PRIME TRANSFORMATION LIMITED located?

PRIME TRANSFORMATION LIMITED is registered at Brinkworth House, Brinkworth, Chippenham, Wiltshire SN15 5DF.

What does PRIME TRANSFORMATION LIMITED do?

PRIME TRANSFORMATION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PRIME TRANSFORMATION LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.