Primecard Limited

Company Name	Primecard Limited
Company Status	Dissolved
Company Number	02704446
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	2 March 2015 (9 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Michael Seymour Dibb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1992(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	356 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LA

Secretary Name	Claire Louise Dibb
Nationality	British
Status	Closed
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	356 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.primecard.co.uk

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Mr M. Dibb 60.00% Ordinary
400 at £1	Mrs C. Dibb 40.00% Ordinary

Financials

Year	2014
Net Worth	-£45,891
Cash	£74
Current Liabilities	£92,724

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Final Gazette dissolved following liquidation (1 page)
2 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 December 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 June 2014	Liquidators' statement of receipts and payments to 14 May 2014 (19 pages)
13 June 2014	Liquidators statement of receipts and payments to 14 May 2014 (19 pages)
13 June 2014	Liquidators' statement of receipts and payments to 14 May 2014 (19 pages)
30 May 2013	Registered office address changed from Unit 8 Woodbourn Business Centre 10 Jessell Street Sheffield South Yorkshire S9 3HY United Kingdom on 30 May 2013 (2 pages)
30 May 2013	Registered office address changed from Unit 8 Woodbourn Business Centre 10 Jessell Street Sheffield South Yorkshire S9 3HY United Kingdom on 30 May 2013 (2 pages)
29 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2013	Statement of affairs with form 4.19 (7 pages)
29 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2013	Appointment of a voluntary liquidator (1 page)
29 May 2013	Appointment of a voluntary liquidator (1 page)
29 May 2013	Statement of affairs with form 4.19 (7 pages)
4 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-04 GBP 1,000 (4 pages)
4 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-04 GBP 1,000 (4 pages)
4 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-04 GBP 1,000 (4 pages)
13 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from Unit 8 Woodbourn Business Centre 10 Jessell Street Sheffield South Yorkshire S9 3HY United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Norfolk Bridge Court 7 Warren Street Sheffield South Yorkshire S4 7WT on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Norfolk Bridge Court 7 Warren Street Sheffield South Yorkshire S4 7WT on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Unit 8 Woodbourn Business Centre 10 Jessell Street Sheffield South Yorkshire S9 3HY United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Norfolk Bridge Court 7 Warren Street Sheffield South Yorkshire S4 7WT on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from Unit 8 Woodbourn Business Centre 10 Jessell Street Sheffield South Yorkshire S9 3HY United Kingdom on 8 May 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Director's details changed for Michael Seymour Dibb on 2 October 2009 (2 pages)
4 May 2010	Director's details changed for Michael Seymour Dibb on 2 October 2009 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Director's details changed for Michael Seymour Dibb on 2 October 2009 (2 pages)
4 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2009	Return made up to 07/04/09; full list of members (3 pages)
6 May 2009	Return made up to 07/04/09; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 May 2004	Return made up to 07/04/04; full list of members (6 pages)
13 May 2004	Return made up to 07/04/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 April 2003	Return made up to 07/04/03; full list of members (6 pages)
28 April 2003	Return made up to 07/04/03; full list of members (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 April 2002	Return made up to 07/04/02; full list of members (6 pages)
16 April 2002	Return made up to 07/04/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 May 2001	Return made up to 07/04/01; full list of members (6 pages)
8 May 2001	Return made up to 07/04/01; full list of members (6 pages)
15 December 2000	(5 pages)
15 December 2000	(5 pages)
30 June 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
30 June 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
9 May 2000	Return made up to 07/04/00; full list of members (6 pages)
9 May 2000	Return made up to 07/04/00; full list of members (6 pages)
3 May 2000	(7 pages)
3 May 2000	(7 pages)
1 May 1999	Return made up to 07/04/99; full list of members (6 pages)
1 May 1999	Return made up to 07/04/99; full list of members (6 pages)
28 April 1999	(6 pages)
28 April 1999	(6 pages)
16 March 1999	Registered office changed on 16/03/99 from: norfolk bridge court 17 warren street sheffield south yorkshire S4 7WT (1 page)
16 March 1999	Registered office changed on 16/03/99 from: norfolk bridge court 17 warren street sheffield south yorkshire S4 7WT (1 page)
11 April 1998	Return made up to 07/04/98; full list of members (6 pages)
11 April 1998	Return made up to 07/04/98; full list of members (6 pages)
10 February 1998	(5 pages)
10 February 1998	(5 pages)
4 May 1997	Return made up to 07/04/97; full list of members (6 pages)
4 May 1997	Return made up to 07/04/97; full list of members (6 pages)
15 April 1997	(7 pages)
15 April 1997	(7 pages)
10 June 1996	Return made up to 07/04/96; full list of members (6 pages)
10 June 1996	Return made up to 07/04/96; full list of members (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: 104 wellington street sheffield south yorkshire S1 4HX (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 104 wellington street sheffield south yorkshire S1 4HX (1 page)
29 March 1995	Return made up to 07/04/95; no change of members (4 pages)
29 March 1995	Return made up to 07/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 October 1992	Particulars of mortgage/charge (3 pages)
23 October 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Incorporation (14 pages)
7 April 1992	Incorporation (14 pages)

Primecard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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