Primegrill Limited

Company Name	Primegrill Limited
Company Status	Dissolved
Company Number	02595988
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	George Manning
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1996(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 09 November 2010)
Role	Retailer Of Produce
Correspondence Address	14 Billington Close Hough Green Widnes Cheshire WA8 4QS

Director Name	Mr Glen Geddes Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(8 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ffridd Y Gog Corwen Clwyd LL21 9YE Wales

Secretary Name	Carol Ann Jones
Nationality	British
Status	Closed
Appointed	01 July 2007(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 November 2010)
Role	Book Keeper
Correspondence Address	24 Ffordd Cynan Borras Park Wrexham LL12 7SS Wales

Director Name	Margaret Florence Reeves
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Financial Director
Correspondence Address	12 Holly Grove Huyton Liverpool Merseyside L36 4JA

Director Name	Mr Gordon Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Langford Pheasant Field Hale Village Liverpool Merseyside L24 5SF

Secretary Name	Margaret Florence Reeves
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Company Director
Correspondence Address	12 Holly Grove Huyton Liverpool Merseyside L36 4JA

Director Name	George Smith
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	10 Catfold Green Speke Liverpool L24 Trb

Secretary Name	Nichola Stefanie Smith
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2007)
Role	Secretary
Correspondence Address	Yr Efail Wrexham Road Molt Wrexham Clywd LL13 9SW Wales

Location

Registered Address	19 Grosvenor Street Chester CH1 2DD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	-£23,439
Current Liabilities	£24,461

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Annual return made up to 27 March 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 27 March 2009 with a full list of shareholders (4 pages)
5 August 2009	Return made up to 27/03/08; full list of members (4 pages)
5 August 2009	Return made up to 27/03/08; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 11 grosvenor street chester CH1 2DD united kingdom (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 11 grosvenor street chester CH1 2DD united kingdom (1 page)
10 November 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from richard l ferguson company services LTD regus house herons way chester business park chester CH4 9QR (1 page)
19 August 2008	Registered office changed on 19/08/2008 from richard l ferguson company services LTD regus house herons way chester business park chester CH4 9QR (1 page)
22 April 2008	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/08 (7 pages)
22 April 2008	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 22/04/08 363(288) ‐ Director's particulars changed (7 pages)
8 April 2008	Appointment terminate, secretary glenn geddes smith logged form (1 page)
8 April 2008	Appointment Terminate, Secretary Glenn Geddes Smith Logged Form (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: the cross bromborough wirral CH62 7HG (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: the cross bromborough wirral CH62 7HG (1 page)
16 March 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
16 March 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
7 June 2006	Return made up to 27/03/06; full list of members (7 pages)
7 June 2006	Return made up to 27/03/06; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
1 September 2005	Return made up to 27/03/05; full list of members (7 pages)
1 September 2005	Return made up to 27/03/05; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
26 March 2004	Return made up to 27/03/04; full list of members (7 pages)
26 March 2004	Return made up to 27/03/04; full list of members (7 pages)
31 July 2003	Return made up to 27/03/03; full list of members (7 pages)
31 July 2003	Return made up to 27/03/03; full list of members (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Registered office changed on 01/07/03 from: stanhope house mark rake bromborough wirral merseyside CH62 2DN (1 page)
17 July 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
26 June 2002	Return made up to 27/03/02; full list of members (6 pages)
26 June 2002	Return made up to 27/03/02; full list of members (6 pages)
26 June 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
3 July 2001	Return made up to 27/03/01; full list of members (6 pages)
3 July 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
7 June 2000	Return made up to 27/03/00; full list of members (6 pages)
7 June 2000	Return made up to 27/03/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 August 1999 (20 pages)
7 June 2000	Accounts made up to 31 August 1999 (20 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 27/03/99; no change of members (4 pages)
10 September 1999	Return made up to 27/03/99; no change of members (4 pages)
28 June 1999	Accounts made up to 31 August 1998 (12 pages)
28 June 1999	Full accounts made up to 31 August 1998 (12 pages)
8 February 1999	Return made up to 27/03/98; full list of members (6 pages)
8 February 1999	Return made up to 27/03/98; full list of members (6 pages)
24 August 1998	Registered office changed on 24/08/98 from: 10 catfold green speke liverpool (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 10 catfold green speke liverpool (1 page)
26 June 1998	Full accounts made up to 31 August 1997 (12 pages)
26 June 1998	Accounts made up to 31 August 1997 (12 pages)
2 July 1997	Accounts made up to 31 August 1996 (14 pages)
2 July 1997	Full accounts made up to 31 August 1996 (14 pages)
9 June 1997	Return made up to 27/03/97; no change of members (4 pages)
9 June 1997	Return made up to 27/03/97; no change of members (4 pages)
3 January 1997	Accounts made up to 31 August 1995 (13 pages)
3 January 1997	Full accounts made up to 31 August 1995 (13 pages)
26 June 1996	Director resigned (2 pages)
26 June 1996	Return made up to 27/03/96; no change of members (4 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Return made up to 27/03/96; no change of members (4 pages)
26 June 1996	Director resigned (2 pages)
23 June 1996	Accounts made up to 31 August 1994 (12 pages)
23 June 1996	Full accounts made up to 31 August 1994 (12 pages)
9 June 1995	Return made up to 27/03/95; full list of members (6 pages)
9 June 1995	Return made up to 27/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 March 1991	Incorporation (17 pages)
27 March 1991	Incorporation (17 pages)

Primegrill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire