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PRIMEMARSH PROPERTIES LIMITED

Learn more about PRIMEMARSH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

PRIMEMARSH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00692260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.10
last member list: 2000.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2000.05.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, RENOWN HOUSE, 33/34 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1999.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1997.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/04/97
Form type: SRES03
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, 10 BEDFORD STREET, LONDON, WC2E 9HE
Form type: 287
Date: 1996.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
APPOINT AUD 13/04/94
Form type: ORES13
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/07/91
Form type: ELRES
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHITTINGHAM PROPERTY LIMITED, CERTIFICATE ISSUED ON 16/02/89
Form type: CERTNM
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88
Form type: ORES10
Date: 1988.11.03
Child documents:
Document type: ANNOTATION
Date: 1988.11.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/09/88
Order cannot be placed (digitalisation not planned)
WD 24/10/88 AD 30/09/88---------, £ SI [email protected]=925000, £ IC 5000/930000
Form type: 88(2)
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
£ NC 5000/930000
Form type: 123
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHAIRMAN, 2000.01.12
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1998.06.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, 1994.07.22 - 1998.06.02
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
RAYMOND CHARLES NLAMEY (dissolve)
Secretary, 1993.02.08 - 1994.07.22
THE ORCHARD 382 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5ND, WEST SUSSEX
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1993.02.08 - 1996.02.23
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.08 - 1998.06.02
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
BRIAN GEOFFREY MCCOMBIE (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.08 - 1994.07.22
STONECROFT 22 SUMMER GARDENS , CAMBERLEY
GU15 1ED, SURREY
TRAFALGAR HOUSE DEVELOPMENTS LTD (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.30 - 2000.01.12
68 HAMMERSMITH ROAD , LONDON
W14 8YW
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.23 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE

Companies near to PRIMEMARSH PROPERTIES ltd.

Information about the Private Limited Company PRIMEMARSH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data