Company NamePrimeglade Limited
Company StatusDissolved
Company Number03796522
CategoryPrivate Limited Company
Incorporation Date25 June 1999 (20 years, 3 months ago)
Dissolution Date27 October 2015 (3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Eric Williamson
Date of BirthOctober 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(2 weeks, 3 days after company formation)
Appointment Duration16 years, 3 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Healds Green
Chadderton
Oldham
Lancashire
OL1 2SP
Secretary NameMrs Wendy Jean Williamson
NationalityBritish
StatusClosed
Appointed12 July 1999(2 weeks, 3 days after company formation)
Appointment Duration16 years, 3 months (closed 27 October 2015)
RoleCompany Director
Correspondence Address38 Healds Green
Chadderton
Oldham
Lancashire
OL1 2SP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone0161 6334342
Telephone regionManchester

Location

Registered Address38 Healds Green
Chadderton
Oldham
Lancashire
OL1 2SP
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton North
Built Up AreaGreater Manchester

Shareholders

10 at £1Eric Williamson
100.00%
Ordinary

Financials

Year2014
Net Worth£4,211
Cash£5,411
Current Liabilities£1,200

Accounts

Latest Accounts30 April 2015 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
2 July 2015Application to strike the company off the register (3 pages)
19 May 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2015Previous accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
13 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(4 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 October 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Mr Eric Williamson on 24 June 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2009Return made up to 25/06/09; full list of members (3 pages)
17 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2008Return made up to 25/06/08; full list of members (3 pages)
12 October 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 June 2007Return made up to 25/06/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 June 2006Return made up to 25/06/06; full list of members (2 pages)
25 October 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 August 2005Return made up to 25/06/05; full list of members (6 pages)
20 October 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2004Return made up to 25/06/04; full list of members (6 pages)
20 October 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 July 2003Return made up to 25/06/03; full list of members (6 pages)
29 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2002Return made up to 25/06/02; full list of members (6 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 September 2001Registered office changed on 26/09/01 from: dte house hollins lane bury lancashire BL9 8AT (1 page)
17 July 2001Return made up to 25/06/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2000Return made up to 25/06/00; full list of members (6 pages)
3 December 1999Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
19 August 1999Ad 22/07/99--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New secretary appointed (2 pages)
27 July 1999Registered office changed on 27/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
16 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 July 1999£ nc 100/10000 12/07/99 (1 page)
25 June 1999Incorporation (13 pages)