| Company Name | Primatred Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910758 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Philip Anthony Earnshaw |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Elaine Earnshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sports Surfaces (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 April 2013 | Director's details changed for Philip Anthony Earnshaw on 21 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Director's details changed for Philip Anthony Earnshaw on 21 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 22 April 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 22 April 2013 (1 page) |
| 22 April 2013 | Secretary's details changed for Elaine Earnshaw on 21 March 2013 (1 page) |
| 22 April 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 22 April 2013 (1 page) |
| 22 April 2013 | Secretary's details changed for Elaine Earnshaw on 21 March 2013 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Philip Anthony Earnshaw on 21 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Philip Anthony Earnshaw on 21 March 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 May 2008 | Director's change of particulars / philip earnshaw / 21/03/2008 (1 page) |
| 21 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 May 2008 | Secretary's change of particulars / elaine earnshaw / 21/03/2008 (1 page) |
| 21 May 2008 | Director's change of particulars / philip earnshaw / 21/03/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / elaine earnshaw / 21/03/2008 (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 31 March 2006 | Location of debenture register (1 page) |
| 31 March 2006 | Location of debenture register (1 page) |
| 31 March 2006 | Location of register of members (1 page) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 31 March 2006 | Location of register of members (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 April 2005 | Return made up to 21/03/05; full list of members
|
| 3 April 2005 | Return made up to 21/03/05; full list of members
|
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 23 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 23 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 21 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 6 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 29 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 26 July 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 26 July 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 May 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 31 March 1995 | Ad 01/12/94--------- £ si 98@1 (2 pages) |
| 31 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 31 March 1995 | Ad 01/12/94--------- £ si 98@1 (2 pages) |