PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01052821

Incorporation date

03/05/1972

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

21/10/2014

Final Gazette dissolved via voluntary strike-off

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08/07/2014

First Gazette notice for voluntary strike-off

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30/06/2014

Application to strike the company off the register

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28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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25/04/2014

Termination of appointment of Joanna Totsky as a secretary

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28/02/2014

Accounts for a dormant company made up to 2013-12-31

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15/11/2013

Statement by directors

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06/11/2013

Statement of capital on 2013-11-06

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06/11/2013

Solvency statement dated 24/10/13

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06/11/2013

Resolutions

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30/10/2013

Cancellation of shares. Statement of capital on 2013-10-30

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23/09/2013

Accounts for a dormant company made up to 2012-12-31

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16/05/2013

Termination of appointment of Colin Jackson as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

25/04/2013

Director's details changed for Colin Jackson on 2013-04-25

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25/04/2013

Secretary's details changed for Mr Eugene Patrick Scales on 2013-04-25

View PDF (1 pages)

25/04/2013

Director's details changed for John Coffey on 2013-04-25

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

12/01/2012

Termination of appointment of Peter Jepson as a director

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12/01/2012

Appointment of Paul Roger Kiernan as a director

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06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/09/2011

Appointment of Joanna Magdalena Totsky as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Robert Pringle as a secretary

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

06/01/2011

Appointment of Mr Michael David Lavender as a secretary

View PDF (2 pages)

05/01/2011

Appointment of Mr Eugene Patrick Scales as a secretary

View PDF (2 pages)

17/12/2010

Termination of appointment of Thomas Parachini as a secretary

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

22/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (20 pages)

24/07/2009

Secretary's change of particulars / thomas parachini / 14/07/2009

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16/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

03/07/2009

Secretary appointed thomas allen parachini

View PDF (3 pages)

17/06/2009

Appointment terminated secretary graham hughes

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27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

29/10/2008

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

View PDF (6 pages)

24/10/2008

Secretary appointed robert alistair pringle

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24/10/2008

Appointment terminated secretary carol rogoff

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22/04/2008

Return made up to 30/03/08; full list of members

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03/11/2007

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

View PDF (5 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

31/10/2006

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

View PDF (5 pages)

01/09/2006

New director appointed

View PDF (1 pages)

13/06/2006

Director resigned

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17/05/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

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

View PDF (5 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

18/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/04/2003

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

View PDF (8 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/10/2001

Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR

View PDF (1 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

26/10/2000

Secretary's particulars changed

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/04/1999

Return made up to 30/03/99; full list of members

View PDF (30 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/08/1998

Auditor's resignation

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03/04/1998

Return made up to 30/03/98; bulk list available separately

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30/01/1998

Director resigned

View PDF (1 pages)

30/01/1998

New director appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/08/1997

Resolutions

View PDF (24 pages)

11/08/1997

Resolutions

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11/08/1997

Resolutions

View PDF (1 pages)

11/08/1997

Resolutions

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03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed

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14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (27 pages)

08/04/1997

Return made up to 30/03/97; full list of members

View PDF (30 pages)

20/01/1997

Director resigned

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Accounts for a dormant company made up to 1995-12-31

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17/04/1996

Return made up to 30/03/96; no change of members

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22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

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16/01/1996

Director's particulars changed

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11/01/1996

Certificate of change of name

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20/12/1995

Director resigned

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07/06/1995

Accounts for a dormant company made up to 1994-12-31

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21/04/1995

Return made up to 30/03/95; no change of members

View PDF (8 pages)

10/03/1995

Secretary's particulars changed

View PDF (2 pages)

10/03/1995

Secretary's particulars changed

View PDF (2 pages)

10/03/1995

Director's particulars changed

View PDF (2 pages)

10/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/05/1994

Accounts for a dormant company made up to 1993-12-31

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06/04/1994

Return made up to 30/03/94; full list of members

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09/03/1994

New director appointed

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

New director appointed

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23/02/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

Director resigned

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22/12/1993

Secretary's particulars changed

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15/07/1993

Director resigned

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12/07/1993

Director resigned

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18/06/1993

Return made up to 30/03/93; full list of members

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04/06/1993

Registered office changed on 04/06/93 from: eagle way, brentwood, essex, CM13 3BW.

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21/04/1993

Accounts for a dormant company made up to 1992-12-31

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05/03/1993

Secretary resigned;new secretary appointed

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05/03/1993

New secretary appointed

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23/04/1992

Return made up to 30/03/92; change of members

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09/04/1992

Accounts for a dormant company made up to 1991-12-31

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13/01/1992

New director appointed

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23/12/1991

Secretary resigned;new secretary appointed

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20/12/1991

Director resigned;new director appointed

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14/10/1991

Director resigned

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20/05/1991

Return made up to 30/03/91; change of members

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14/05/1991

Accounts for a dormant company made up to 1990-12-31

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14/05/1991

Resolutions

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19/04/1991

New director appointed

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18/01/1991

Director resigned

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12/04/1990

Full accounts made up to 1989-12-31

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12/04/1990

Return made up to 30/03/90; full list of members

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09/04/1990

Director resigned;new director appointed

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07/09/1989

Director resigned;new director appointed

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 17/04/89; full list of members

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14/12/1988

Director resigned

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04/05/1988

Return made up to 30/03/88; full list of members

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04/05/1988

Full accounts made up to 1987-12-31

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28/03/1988

New director appointed

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30/04/1987

Full accounts made up to 1986-12-31

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30/04/1987

Return made up to 13/04/87; full list of members

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04/07/1986

Director resigned;new director appointed

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09/05/1986

Full accounts made up to 1985-12-31

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09/05/1986

Return made up to 26/03/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bosscher, James William	Director	07/01/1994 - 16/12/1995	7
Kuhn, Michael William	Director	01/02/1998 - 01/12/2001	1
Totsky, Joanna Magdalena	Secretary	01/09/2011 - 31/08/2013	-
Scales, Eugene Patrick	Secretary	04/11/2010 - Present	-
Jepson, Peter Rodney	Director	01/04/1999 - 31/12/2011	11

Persons with Significant Control

No PSC data available.

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Description

About PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/05/1972 with the registered office located at Central Office, Eagle Way, Brentwood, Essex CM13 3AR. 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 PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED?

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 03/05/1972 and dissolved on 21/10/2014.

Where is PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED located?

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED is registered at Central Office, Eagle Way, Brentwood, Essex CM13 3AR.

What does PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED do?

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.