| Company Name | Primetron (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660299 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1991(32 years, 5 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Rameschandra Rambhai Amin |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Director Name | Mr Barry Raymond Staines |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
| Secretary Name | Mr Barry Raymond Staines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2019 | Application to strike the company off the register (3 pages) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Change of details for Mr Rameschandra Rambhai Amin as a person with significant control on 30 November 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Rameschandra Rambhai Amin as a person with significant control on 30 November 2017 (2 pages) |
| 17 December 2017 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 17 December 2017 (1 page) |
| 17 December 2017 | Director's details changed for Mr Barry Raymond Staines on 30 November 2017 (2 pages) |
| 17 December 2017 | Secretary's details changed for Mr Barry Raymond Staines on 30 November 2017 (1 page) |
| 17 December 2017 | Secretary's details changed for Mr Barry Raymond Staines on 30 November 2017 (1 page) |
| 17 December 2017 | Director's details changed for Mr Barry Raymond Staines on 30 November 2017 (2 pages) |
| 17 December 2017 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 17 December 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 4 November 2016 | Director's details changed for Mr Barry Raymond Staines on 29 July 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Barry Raymond Staines on 29 July 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Barry Raymond Staines on 29 July 2016 (2 pages) |
| 4 November 2016 | Secretary's details changed for Mr Barry Raymond Staines on 29 July 2016 (1 page) |
| 4 November 2016 | Director's details changed for Mr Barry Raymond Staines on 29 July 2016 (2 pages) |
| 4 November 2016 | Secretary's details changed for Mr Barry Raymond Staines on 29 July 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 19 November 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Mr Barry Raymond Staines on 4 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Barry Raymond Staines on 4 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Rameschandra Rambhai Amin on 4 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Mr Barry Raymond Staines on 4 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Rameschandra Rambhai Amin on 4 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Rameschandra Rambhai Amin on 4 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
| 26 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: elm park court pinner middlesex HA5 3NN (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: elm park court pinner middlesex HA5 3NN (1 page) |
| 13 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 13 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 5 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 5 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 20 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (26 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (26 pages) |
| 13 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 10 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 14 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 22 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 November 1991 | Incorporation (17 pages) |
| 5 November 1991 | Incorporation (17 pages) |