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PRIMEMAGIC LIMITED

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PRIMEMAGIC LIMITED

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Key Data

Status

Dissolved

Company No.

01173521

Incorporation date

11/06/1974

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Racemeadow Rd, Atherstone, Warks CV9 1LJCopy
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Latest events (Record since 08/12/1986)
dot icon15/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon30/11/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon08/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Mr Peter Bates on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Daniel Joseph Thomson on 2010-03-08
View PDF (2 pages)
dot icon24/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (7 pages)
dot icon16/04/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon30/06/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/03/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/05/2006
New secretary appointed
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon08/03/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon20/07/2005
Accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/03/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon29/01/2005
New secretary appointed
View PDF (2 pages)
dot icon29/12/2004
Accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/03/2004
Return made up to 28/02/04; full list of members
View PDF (8 pages)
dot icon17/03/2004
Secretary resigned;director's particulars changed;director resigned
View PDF (0 pages)
dot icon19/08/2003
Accounts made up to 2003-03-31
View PDF (7 pages)
dot icon24/03/2003
Return made up to 28/02/03; full list of members
View PDF (8 pages)
dot icon04/10/2002
Accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/03/2002
Return made up to 28/02/02; full list of members
View PDF (7 pages)
dot icon08/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon07/03/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon02/10/2000
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon13/03/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon13/03/2000
Director's particulars changed
View PDF (0 pages)
dot icon05/11/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon08/04/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
View PDF (1 pages)
dot icon08/03/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon08/03/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon08/03/1999
Location of register of members address changed
View PDF (0 pages)
dot icon06/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon27/03/1998
Full accounts made up to 1997-06-30
View PDF (10 pages)
dot icon27/03/1998
Return made up to 28/02/98; full list of members
View PDF (0 pages)
dot icon25/03/1998
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon25/03/1998
New director appointed
View PDF (2 pages)
dot icon25/03/1998
New director appointed
View PDF (2 pages)
dot icon25/03/1998
New director appointed
View PDF (2 pages)
dot icon25/03/1998
New secretary appointed
View PDF (2 pages)
dot icon25/03/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/03/1998
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon21/03/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/02/1998
Director resigned
View PDF (1 pages)
dot icon14/03/1997
Full accounts made up to 1996-06-30
View PDF (9 pages)
dot icon14/03/1997
Return made up to 28/02/97; full list of members
View PDF (6 pages)
dot icon12/03/1996
Full accounts made up to 1995-06-30
View PDF (10 pages)
dot icon12/03/1996
Return made up to 28/02/96; no change of members
View PDF (4 pages)
dot icon20/03/1995
Full accounts made up to 1994-06-30
View PDF (9 pages)
dot icon20/03/1995
Return made up to 28/02/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon23/03/1994
Return made up to 28/02/94; full list of members
View PDF (0 pages)
dot icon23/03/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon23/03/1994
Director resigned
View PDF (0 pages)
dot icon22/03/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon22/03/1993
Return made up to 28/02/93; no change of members
View PDF (0 pages)
dot icon22/03/1993
Location of register of members address changed
View PDF (0 pages)
dot icon05/03/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon05/03/1992
Return made up to 28/02/92; no change of members
View PDF (0 pages)
dot icon04/04/1991
Return made up to 28/02/91; full list of members
View PDF (0 pages)
dot icon15/03/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon23/04/1990
New director appointed
View PDF (0 pages)
dot icon25/01/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon25/01/1990
Return made up to 01/01/90; full list of members
View PDF (0 pages)
dot icon17/01/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon17/01/1989
Return made up to 12/12/88; full list of members
View PDF (0 pages)
dot icon16/12/1987
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon16/12/1987
Return made up to 18/11/87; full list of members
View PDF (0 pages)
dot icon08/12/1986
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon08/12/1986
Return made up to 04/11/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Daniel Joseph
Director
13/04/2006 - Present
2
Clinton, Gerald David
Director
16/03/1998 - 13/04/2006
1
Lewis, Stephen John
Director
16/03/1998 - 13/04/2006
1
Bates, Peter
Director
16/03/1998 - Present
3
Bates, Peter
Secretary
13/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIMEMAGIC LIMITED

PRIMEMAGIC LIMITED is an(a) Dissolved company incorporated on 11/06/1974 with the registered office located at Racemeadow Rd, Atherstone, Warks CV9 1LJ. 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 PRIMEMAGIC LIMITED?

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PRIMEMAGIC LIMITED is currently Dissolved. It was registered on 11/06/1974 and dissolved on 15/03/2011.

Where is PRIMEMAGIC LIMITED located?

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PRIMEMAGIC LIMITED is registered at Racemeadow Rd, Atherstone, Warks CV9 1LJ.

What is the latest filing for PRIMEMAGIC LIMITED?

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The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.