| Company Name | Prima + Chefs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916544 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1994(30 years ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Prima Sbi Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Jill Bateson Bateson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Orchards 91 Leeds Road Rawdon Leeds LS19 6NT |
| Secretary Name | Stephen Bateson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | Little Orchard 91 Leeds Road Rawdon Leeds West Yorkshire LS19 6NT |
| Director Name | Michelle Ruth Russell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Sandyhome Road Towcester Northamptonshire NN12 6HA |
| Secretary Name | Lynda Monica Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Parkside Walk Farsley Pudsey LS28 5TJ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Cherie Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Leafield Place Yeadon Leeds LS19 6HT |
| Director Name | Alan John Breese |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | The Beeches Moorfield Road Ben Rhydding Ilkley West Yorkshire LS29 8BL |
| Secretary Name | Helen Margaret Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(3 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Ridge Cottage 36 Ridgeway Guiseley Leeds West Yorkshire LS20 8JA |
Location
| Registered Address | Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,956 |
| Cash | £87,871 |
| Current Liabilities | £51,256 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2006 | Application for striking-off (1 page) |
| 3 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 21 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 April 2001 | Return made up to 07/04/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 26 March 1998 | Company name changed prima sbi LIMITED\certificate issued on 27/03/98 (2 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: mayfield house 5A little lane ilkley yorkshire LS29 8EA (1 page) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Return made up to 07/04/97; no change of members
|
| 11 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 April 1996 | Return made up to 07/04/96; no change of members
|
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 17 May 1995 | Return made up to 07/04/95; full list of members (6 pages) |