| Company Name | Prime Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02990722 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jonathan Martin Michael |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1994(5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 June 1999) |
| Role | Management Consultant |
| Correspondence Address | 3 Fairfax Avenue Didsbury Manchester M20 6AJ |
| Secretary Name | Elaine Mary Michael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 3 Fairfax Avenue Didsbury Manchester M20 6AJ |
| Director Name | Mr Martin Christopher Herbert Smith |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 1996) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 49 Wayside Road St Leonards Ringwood Hampshire BH24 2SJ |
| Secretary Name | Jonathan Martin Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 August 1996) |
| Role | Accountant |
| Correspondence Address | 6 Ruabon Road Didsbury Manchester M20 5LW |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Steam Packet House 3rd Floor 76 Cross Street Manchester Lancashire M2 4JG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 15 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Return made up to 16/11/97; no change of members
|
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 15 April 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 26 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 January 1996 | Resolutions
|
| 28 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 14 November 1995 | Resolutions
|
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 7 March 1995 | New director appointed (4 pages) |
| 7 March 1995 | Director resigned (4 pages) |
| 7 March 1995 | New secretary appointed (4 pages) |
| 7 March 1995 | New secretary appointed;new director appointed (4 pages) |
| 7 March 1995 | Secretary resigned (4 pages) |
| 7 March 1995 | Accounting reference date notified as 31/12 (1 page) |