PRIMEDARE LIMITED

Key Data

Status

Dissolved

Company No.

02204346

Incorporation date

09/12/1987

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1987)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Termination of appointment of David Milsom as a director

View PDF (1 pages)

24/01/2010

Appointment of Miss Diane Moon as a director

View PDF (1 pages)

04/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/03/2008

Return made up to 30/10/07; full list of members

View PDF (3 pages)

11/03/2008

Secretary appointed patricia mary gooringe

View PDF (2 pages)

10/03/2008

Registered office changed on 11/03/2008 from haines watts chartered accountants 7-11 station road reading berkshire RG1 1LG

View PDF (1 pages)

28/02/2008

Appointment Terminated Secretary david milsom

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28/02/2008

Director appointed david patrick milsom

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: 33 churchfield road walton on thames surrey KT12 2TX

View PDF (1 pages)

20/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Registered office changed on 15/06/06 from: 7-11 station road reading berkshire RG1 1LG

View PDF (1 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (5 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/11/2004

Return made up to 30/10/04; full list of members

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10/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/11/2003

Return made up to 30/10/03; full list of members

View PDF (5 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

17/11/2002

Location of register of members address changed

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26/10/2002

Registered office changed on 27/10/02 from: church hill farm & nursery church lane cheddington leighton buzzard bedfordshire LU7 oru

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22/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

07/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

28/11/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

01/09/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

17/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

16/09/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

22/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/04/1997

Director resigned

View PDF (1 pages)

25/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

29/10/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

20/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

27/09/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

19/12/1994

Return made up to 30/10/94; full list of members

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04/09/1994

Full group accounts made up to 1993-12-31

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26/06/1994

Auditor's resignation

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11/03/1994

Director resigned

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20/12/1993

Return made up to 30/10/93; no change of members

View PDF (4 pages)

03/11/1993

Full group accounts made up to 1992-12-31

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09/12/1992

Return made up to 30/10/92; no change of members

View PDF (4 pages)

09/12/1992

Location of register of members address changed

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28/10/1992

Full group accounts made up to 1991-12-31

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11/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/12/1991

Return made up to 30/10/91; full list of members

View PDF (8 pages)

06/11/1991

Full group accounts made up to 1990-12-31

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02/01/1991

Director resigned

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18/11/1990

Full group accounts made up to 1989-12-31

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18/11/1990

Return made up to 15/10/90; full list of members

View PDF (4 pages)

13/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/11/1989

Return made up to 30/10/89; full list of members

View PDF (6 pages)

11/10/1989

New director appointed

View PDF (2 pages)

12/09/1989

Director resigned

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06/07/1989

Full accounts made up to 1988-12-31

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22/06/1989

Director resigned;new director appointed

View PDF (2 pages)

18/05/1989

New director appointed

View PDF (2 pages)

30/08/1988

Registered office changed on 31/08/88 from: 23 chesham st london SW1Y 8NQ

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21/08/1988

Wd 12/07/88 ad 29/06/88--------- £ si 249998@1=249998 £ ic 2/250000

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17/08/1988

Memorandum and Articles of Association

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

£ nc 1000/250000

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17/08/1988

Resolutions

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30/06/1988

New director appointed

View PDF (4 pages)

30/06/1988

Secretary resigned;new secretary appointed

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22/06/1988

Memorandum and Articles of Association

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11/04/1988

Wd 02/03/88 pd 23/02/88--------- £ si 2@1

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07/03/1988

Accounting reference date notified as 31/12

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06/03/1988

Certificate of change of name

View PDF (2 pages)

28/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/01/1988

Registered office changed on 29/01/88 from: 2 baches street london N1 6UB

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20/01/1988

Certificate of change of name

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09/12/1987

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mccarthy, Sophie	Director	16/03/1999 - 01/01/2007	2
Milsom, David Patrick	Director	30/10/2007 - 02/11/2008	1
Milsom, David Patrick	Director	31/12/1991 - 08/04/1997	1
Moon, Diane	Director	01/11/2008 - Present	1
Milsom, David Patrick	Secretary	31/12/1991 - 30/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PRIMEDARE LIMITED

PRIMEDARE LIMITED is an(a) Dissolved company incorporated on 09/12/1987 with the registered office located at 7-11 Station Road, Reading, Berkshire RG1 1LG. 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 PRIMEDARE LIMITED?

PRIMEDARE LIMITED is currently Dissolved. It was registered on 09/12/1987 and dissolved on 18/10/2010.

Where is PRIMEDARE LIMITED located?

PRIMEDARE LIMITED is registered at 7-11 Station Road, Reading, Berkshire RG1 1LG.

What does PRIMEDARE LIMITED do?

PRIMEDARE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRIMEDARE LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.