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PRIMESIGHT INTERNATIONAL LIMITED

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

Company details

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF

PRIMESIGHT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01102542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2012.06.19
last member list: 2011.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PRIMESIGHT INTERNATIONAL LIMITED was a Private Limited Company, registration number 01102542, established in United Kingdom on the 20. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. The company used to be located at 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF. Business of the company PRIMESIGHT INTERNATIONAL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.19. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.06.17. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.22
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.21
Form type: LATEST SOC
Document description: 21/07/11 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
Form type: AP03
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
Form type: TM02
Date: 2010.09.08
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
Form type: CH03
Date: 2009.11.16
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SECRETARY APPOINTED CAROLINE EMMA THOMAS
Form type: AP03
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
Form type: TM02
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, 20-22 GROSVENOR GARDENS MEWS, LONDON, SW1W 0JP
Form type: 287
Date: 2009.09.24
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SECRETARY APPOINTED JOHN HOWARD ROSS
Form type: 288a
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BARRETT
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL ALLDRITT
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 14/15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Form type: 287
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/99
Form type: WRES07
Date: 1999.11.24
£2.95
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ADOPTARTICLES16/11/99
Form type: WRES01
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24

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Company directors and board members:

ANDREW JOHN MOBERLY (dissolve)
Secretary, 2010.08.27 - 2012.06.19
10 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF, UNITED KINGDOM
DAVID BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.16 - 2012.06.19
79 DISCOVERY DOCK EAST , LONDON
E14 9RU
DAVID BARRETT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.16 - 2009.09.01
79 DISCOVERY DOCK EAST , LONDON
E14 9RU
PETER IAN CLARK (dissolve)
Secretary, 1997.08.22 - 1998.06.15
120 BARROWGATE ROAD , CHISWICK
W4 4QP, LONDON
DAWN DAVIDSON (dissolve)
Secretary, 1999.05.31 - 1999.11.16
LANGHAUGH CARMICHAEL , BIGGAR
ML12 6PQ, LANARKSHIRE
FALGUNI DESAI (dissolve)
Secretary, 1998.06.15 - 1999.05.31
6 BUCKLEIGH AVENUE , LONDON
SW20 9JZ
IAN EDWARD PHILIP (dissolve)
Secretary, 1996.01.12 - 1997.08.22
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
JOHN HOWARD ROSS (dissolve)
Secretary, COMPANY SECRETARY, 2009.09.01 - 2009.11.03
9 SKINNERS STREET , BISHOPS STORTFORD
CM23 4GS, HERTFORDSHIRE
CAROLINE EMMA ROBERTS THOMAS (dissolve)
Secretary, 2009.11.03 - 2010.08.27
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
LEONARD HENRY WHITE (dissolve)
Secretary, 1991.07.16 - 1996.01.12
19 MONTANA ROAD , LONDON
SW20 8TW
NEIL ALLDRITT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2008.09.04
LIMEKILNS SWEETWATER LANE HAMBLEDON , GODALMING
GU8 4HP, SURREY
PETER IAN CLARK (dissolve)
Director, CHARTERED ACCOUTANT, 1997.08.12 - 1998.06.15
120 BARROWGATE ROAD , CHISWICK
W4 4QP, LONDON
ADRIAN JAMES DANIELS (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.11.16 - 2003.10.17
7 WEY COURT NEW HAW , ADDLESTONE
KT15 3JN, SURREY
ANGELA ELAINE DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2003.10.17
12 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
CHARLES JAMES DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1999.03.03
YEW TREE END SPRINGWOODS WENTWORTH , VIRGINIA WATER
GU25 4PW, SURREY
ANDREW HENRY FLANAGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.05 - 1999.11.16
THE LIMES DINEIDDWG ESTATE MILNGAVIE , GLASGOW
G62 8LQ
DAVID GOODALL (dissolve)
Director, MEDIA SPECIALIST, 2002.05.16 - 2003.10.17
7 ROMAINE CLOSE , BURGESS HILL
RH15 0NS, WEST SUSSEX
GARY WILLIAM HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1999.05.05 - 1999.11.16
64 CROWN ROAD NORTH DOWANHILL , GLASGOW
G12 9HW
CHARLES HUGILL (dissolve)
Director, MEDIA BUYER, 1997.05.09 - 2003.10.17
FLAT 1 89 SOUTH WORPLE WAY EAST SHEEN , LONDON
SW14 8NG
DEREK WILLIAM JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.02
10 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
BHAGIRATH KOTECHA (dissolve)
Director, 1993.01.15 - 1994.10.27
6 VANCOUVER ROAD , EDGWARE
HA8 5DA, MIDDLESEX
MATTHEW PIERS ADAM MARPLES (dissolve)
Director, MARKETING DIRECTOR, 1999.11.16 - 2003.10.17
FLAT B 9 FARLTON ROAD , LONDON
SW18 3BJ
SARAH PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1996.09.02 - 1997.10.02
FLAT 11 29-31 DINGLEY PLACE , LONDON
EC1V 8BR
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.12 - 1997.04.23
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
JUDITH ROSEMARY SALINSON (dissolve)
Director, CONSULTANT, 1996.04.02 - 1999.10.19
8C GROVE END HOUSE GROVE END ROAD , LONDON
NW8 9HN
JUDITH ROSEMARY SALINSON (dissolve)
Director, CONSULTANT, 1999.12.01 - 2003.10.17
8C GROVE END HOUSE GROVE END ROAD , LONDON
NW8 9HN
MARTIN GEORGE MONTAGUE SIMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1995.03.01
BOW COTTAGE 27 GERMAIN STREET , CHESHAM
HP5 1LH, BUCKINGHAMSHIRE
SOHAN SINGH (dissolve)
Director, EXECUTIVE OFFICER, 1994.01.31 - 1998.03.19
THE HOLLIES CASTLE ROAD HORSELL , WOKING
GU21 4ET, SURREY
ALAN NORVAL WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.04.11
"BALERNO 5 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BUCKS

Companies near to PRIMESIGHT INTERNATIONAL ltd.

Information about the Private Limited Company PRIMESIGHT INTERNATIONAL 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: 2016.07.24. Reload the data