| Company Name | Primescheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892795 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Leslie James Summers |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | The Carriers Inn Delamere Road Norley Warrington Cheshire WA6 6NL |
| Secretary Name | Sheila Margaret Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 October 2000) |
| Role | Secretary |
| Correspondence Address | The Carriers Inn Delamere Road Norley Warrington Cheshire WA6 6NL |
| Director Name | Charles Fred Summers |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 01 March 1996) |
| Role | Consultant/ Company Director |
| Correspondence Address | 2 Holwood Drive Whalley Range Manchester Lancashire M16 8WS |
| Director Name | Adrian John Whittaker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Belgrave House Village Walks Marford Hill Marford LL12 8SZ Wales |
| Secretary Name | Miss Carole Ann Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 week, 2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 October 1994) |
| Role | Company Director |
| Correspondence Address | 27 Shakespeare Crescent Eccles Manchester Lancashire M30 0PB |
| Director Name | Thomas Gregory |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 74 Churchstoke Walk Baguley Manchester Greater Manchester M23 9AD |
| Secretary Name | Thomas Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 74 Churchstoke Walk Baguley Manchester Greater Manchester M23 9AD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House Ashley Road Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2000 | Application for striking-off (1 page) |
| 8 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 April 1998 | Resolutions
|
| 14 April 1998 | Registered office changed on 14/04/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 14 April 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 18 February 1997 | Return made up to 31/01/97; full list of members
|
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 4 April 1996 | Director resigned (2 pages) |
| 4 April 1996 | Secretary resigned;director resigned (1 page) |
| 4 April 1996 | New secretary appointed (1 page) |
| 30 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |