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PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED

Learn more about PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR

PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01052821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.03
dissolution date: 2014.10.21
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 64910 - Financial leasing

Previous names:

Company PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED was a Private Limited Company, registration number 01052821, established in United Kingdom on the 3. May 1972. The company was dissolved. The company was in business for 44 years and 7 months. Previous names of this company were: FORD FINANCIAL TRUST LIMITED. The company used to be located at CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR. Business of the company PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED by SIC and NACE code were "64929 - Other credit granting not elsewhere classified", "64910 - Financial leasing". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.10.21. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.03.31. The total number of directors was so far 20. The total number of secretaries was 12. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY JOANNA TOTSKY
Form type: TM02
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.15
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06/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.06
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SOLVENCY STATEMENT DATED 24/10/13
Form type: CAP-SS
Date: 2013.11.06
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REDUCE ISSUED CAPITAL 24/10/2013
Form type: RES06
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED, DISTRIBUTATION OF £299,999 DECLARES & APPLICATION TO BE STRUCK OFF 24/10/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON
Form type: TM01
Date: 2013.05.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACKSON / 25/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COFFEY / 25/04/2013
Form type: CH01
Date: 2013.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 25/04/2013
Form type: CH03
Date: 2013.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JEPSON
Form type: TM01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED PAUL ROGER KIERNAN
Form type: AP01
Date: 2012.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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SECRETARY APPOINTED JOANNA MAGDALENA TOTSKY
Form type: AP03
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT PRINGLE
Form type: TM02
Date: 2011.09.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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SECRETARY APPOINTED MR MICHAEL DAVID LAVENDER
Form type: AP03
Date: 2011.01.06
£2.95
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SECRETARY APPOINTED MR EUGENE PATRICK SCALES
Form type: AP03
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS PARACHINI
Form type: TM02
Date: 2010.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS PARACHINI / 14/07/2009
Form type: 288c
Date: 2009.07.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED THOMAS ALLEN PARACHINI
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED ROBERT ALISTAIR PRINGLE
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL ROGOFF
Form type: 288b
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31

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Company directors and board members:

MICHAEL DAVID LAVENDER (dissolve)
Secretary, 2010.11.04 - 2014.10.21
ASSISTANT SECRETARY FCE BANK PLC ASSISTANT SECRETA CENTRAL OFFICE (1/426), EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
EUGENE PATRICK SCALES (dissolve)
Secretary, 2010.11.04 - 2014.10.21
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
JOHN COFFEY (dissolve)
Director, BUSINESS EXECUTIVE, 2006.02.13 - 2014.10.21
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
PAUL ROGER KIERNAN (dissolve)
Director, FINANCE DIRECTOR FCE BANK PLC, 2011.11.01 - 2014.10.21
ROOM 1/426 LEGAL AFFAIRS, FCE BANK PLC CENTRAL OFFICE, EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
ENGLAND
MICHAEL JOHN BRACKLEY (dissolve)
Secretary, 1993.03.01 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
MARY ELIZABETH FERRISS (dissolve)
Secretary, 1993.03.01 - 1997.11.04
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
GRAHAM PAUL HUGHES (dissolve)
Secretary, 1997.04.07 - 2009.06.16
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
NATALIE HELEN JOBLING (dissolve)
Secretary, 1999.10.18 - 2004.06.04
5 HIGHGROVE HOUSE REGENCY COURT , BRENTWOOD
CM14 4FH, ESSEX
KATHERINE MARIE KJOLHEDE (dissolve)
Secretary, 1997.04.07 - 1999.10.18
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
CLIVE CHARLES PAGE (dissolve)
Secretary, 1992.03.30 - 1993.03.01
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
THOMAS ALLEN PARACHINI (dissolve)
Secretary, 2009.06.16 - 2010.11.03
FLAT 3 14 HIGHBURY NEW PARK , LONDON
N5 2DB
ROBERT ALISTAIR PRINGLE (dissolve)
Secretary, 2008.10.24 - 2011.09.01
FLAT 42 ORION POINT 7 CREWS STREET , LONDON
E14 3TU
CAROL VERNICE ROGOFF (dissolve)
Secretary, 2004.09.01 - 2008.10.01
68 VAUGHAN WILLIAMS WAY CLEMENTS PARK , BRENTWOOD
CM14 5WQ, ESSEX
JOANNA MAGDALENA TOTSKY (dissolve)
Secretary, 2011.09.01 - 2013.08.31
COMPANY SECRETARY FCE BANK PLC CENTRAL OFFICE (1/417) WARLEY , BRENTWOOD
CM13 3AR, ESSEX
ENGLAND
MICHAEL EDWARD BANNISTER (dissolve)
Director, 1997.06.01 - 2002.08.01
8 BELL FARM GREEN , BILLERICAY
CM12 9RU, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.07 - 1994.02.11
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
WILLIAM EDWARD BLEAKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1996.08.30
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
JAMES WILLIAM BOSSCHER (dissolve)
Director, TREASURER, 1994.01.07 - 1995.12.16
8 BAYMANS WOOD SHENFIELD , BRENTWOOD
CM15 8BT, ESSEX
ROBERT COLIN BRADY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.11 - 2005.02.28
5 LANGENHOE PARK MERSEA ROAD LANGENHOE , COLCHESTER
CO5 7LF, ESSEX
WILLIAM GEORGE FRANCIS BROOKS (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.01.07
56 MOUNTNESSING ROAD , BILLERICAY
CM12 9EX, ESSEX
RICHARD ALBERT CORBELLO (dissolve)
Director, CHAIRMAN, 2002.08.01 - 2006.06.01
3 GREENSLEEVES DRIVE ROSE GRANGE WARLEY , BRENTWOOD
CM14 5WD, ESSEX
PETER DE ROUSSET HALL (dissolve)
Director, MANAGING DIRECTOR, 2005.03.01 - 2005.12.01
MAYES FARM MAYES LANE SANDON , CHELMSFORD
CM2 7RP, ESSEX
DAVID CARROLL FLANIGAN (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1997.06.01
WINGFIELDS HERONWAY HUTTON MOUNT , SHENFIELD
CM13 2LX, ESSEX
TIMOTHY SCOTT GREEN (dissolve)
Director, DIRECTOR, FINANCE & PLANNING, 1996.09.05 - 1999.04.01
11 THE GLEN DAWS HEATH ROAD , RAYLEIGH
SS6 7QY, ESSEX
COLIN JACKSON (dissolve)
Director, FINANCE MANAGER, 2006.09.01 - 2013.05.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
PETER RODNEY JEPSON (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2011.12.31
33 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
MICHAEL WILLIAM KUHN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 2001.12.01
2 CLAVERING WAY HUTTON , BRENTWOOD
CM13 1YT, ESSEX
PAUL ROBERTS MCKENNEY (dissolve)
Director, 1996.01.12 - 1998.09.01
FLAT 3 3 MONTAGU SQUARE , LONDON
W1H 1RA
TODD SCOTT MURPHY (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.07.09
8 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
JAMES M NAIL (dissolve)
Director, 1996.01.12 - 1998.01.01
9 BOVINGTON HOUSE 16 GLOUCESTER STREET , LONDON
SW1V 2DD
ROBERT DONALD WARNER (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.06.30
395 TOURAINE ROAD GROSSE POINTE FARM , MICHIGAN 48216
USA
MYRON DALE YOUNG (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.02.11
POSLINGFORD GREENWAY HUTTON , SHENFIELD
CM13 2NR, ESSEX

Companies near to PRIMUS AUTOMOTIVE FINANCIAL SERVICES ltd.

Information about the Private Limited Company PRIMUS AUTOMOTIVE FINANCIAL SERVICES 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: 2016.07.21. Reload the data