Primequota Limited

Company Name	Primequota Limited
Company Status	Dissolved
Company Number	03897071
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	31 August 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 03 February 2000)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Onofrio Russo
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2001)
Role	Lawyer
Correspondence Address	8 Stormont Road London N6 4NL

Director Name	Mr John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mayfair Park Off Mersey Road Didsbury Manchester M20 2JW

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(6 months after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Haystacks Touch Road Walmersley Bury Lancashire BL9 5QS

Director Name	Desmond Joseph William Barry
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2002)
Role	Company Director
Correspondence Address	9 Tiffany Close Wokingham Berkshire RG41 3BN

Director Name	Brian Frith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2002)
Role	Chartered Banker
Country of Residence	Jersey
Correspondence Address	Chapelle Des Landes Le Mont Des Landes St Martin Jersey JE3 6DJ

Director Name	Abbas Padidar
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2002)
Role	Chartered Accountant
Correspondence Address	Les Hiboux La Rue Due Haut St Lawrence Jersey Channel Islands JE3 1JZ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	25 January 2000(1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 03 February 2000)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Amec Bravo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 (5 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
30 September 2009	Appointment Terminated Director peter holland (1 page)
30 September 2009	Appointment Terminated Secretary christpher fidler (1 page)
30 September 2009	Appointment terminated director peter holland (1 page)
30 September 2009	Secretary appointed kim andrea hand (2 pages)
30 September 2009	Director appointed amec nominees LIMITED (3 pages)
30 September 2009	Director appointed amec nominees LIMITED (3 pages)
30 September 2009	Appointment terminated secretary christpher fidler (1 page)
30 September 2009	Secretary appointed kim andrea hand (2 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (9 pages)
6 August 2007	Full accounts made up to 31 December 2006 (9 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (3 pages)
20 July 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
22 July 2005	Return made up to 08/06/05; full list of members (3 pages)
22 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
10 July 2003	Return made up to 08/06/03; full list of members (8 pages)
10 July 2003	Return made up to 08/06/03; full list of members (8 pages)
3 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (9 pages)
24 June 2002	Return made up to 08/06/02; full list of members (9 pages)
30 January 2002	Full accounts made up to 31 December 2000 (8 pages)
30 January 2002	Full accounts made up to 31 December 2000 (8 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
29 June 2000	Memorandum and Articles of Association (23 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Memorandum and Articles of Association (23 pages)
29 June 2000	New director appointed (2 pages)
28 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
28 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
20 March 2000	Ad 03/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 March 2000	Ad 03/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
21 February 2000	Ad 25/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2000	Ad 25/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Registered office changed on 30/01/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
20 December 1999	Incorporation (11 pages)
20 December 1999	Incorporation (11 pages)

Primequota Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire