| Company Name | Prima International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066695 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Gross |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Corporate Attorney |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sandmoor Drive Leeds West Yorkshire LS17 7DG |
| Secretary Name | Victoria Gross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 Sandmoor Drive Leeds West Yorkshire LS17 7DG |
| Secretary Name | Simon Christopher Craig Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Birch Lodge Elmwood Lane Barwick In Elmet Leeds West Yorkshire LS15 4JX |
| Secretary Name | Mark Patrick Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Prima House 15(2)D Springfield Commercial Centre Bagley Lane Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Application for striking-off (1 page) |
| 24 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 6 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: prima house 7 maple park lowfields avenue leeds west yorkshire LS12 6HH (1 page) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: prima house premier park oulton leeds west yorkshire LS26 8ZA (1 page) |
| 11 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 29 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 5 March 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 17 December 2001 | Resolutions
|
| 19 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: prima house 4 elland road industrial park elland way,leeds west yorkshire LS11 0EY (1 page) |
| 19 September 2000 | Ad 13/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: prima house 4 elland road industrial park, elland way leeds west yorkshire LS11 0EY (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Incorporation (10 pages) |