Primula Crispbread Limited

Company Name	Primula Crispbread Limited
Company Status	Dissolved
Company Number	00370939
Category	Private Limited Company
Incorporation Date	28 November 1941(81 years, 7 months ago)
Dissolution Date	31 January 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lynn Hayes
Nationality	British
Status	Closed
Appointed	16 November 1999(58 years after company formation)
Appointment Duration	17 years, 2 months (closed 31 January 2017)
Role	Financial Controller
Correspondence Address	Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST

Director Name	Erik Volden
Date of Birth	July 1961 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 February 2005(63 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 January 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST

Director Name	Mr Paul Robert Lewney
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(66 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST

Director Name	Michael Anthony Bagnall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(50 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW

Director Name	Peter John Bone
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(50 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Mount Huly Farm Ovingham Prudhoe Northumberland NE42 6HQ

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(50 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Olav Jacob Dreyer
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 1992(50 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	C/O 0 Kavli A/S Bergen 5051-Nesttun Norway

Secretary Name	Michael Anthony Bagnall
Nationality	British
Status	Resigned
Appointed	05 April 1992(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	35 Donridge Donwell Village Washington Tyne & Wear NE37 1EW

Secretary Name	Peter Stewart
Nationality	British
Status	Resigned
Appointed	15 March 1994(52 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Kirkstone 1 Leybourn Dene Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 0AQ

Director Name	Leif Stratveit
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 2000(58 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Stubbveien 3 Tonsberg 3120 Norway

Director Name	Mr Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(59 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood 153 West Ella Road Kirk Ella East Yorkshire HU10 7RN

Contact

Website	primula.co.uk
Telephone	0191 4970100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway Team Valley Trad Estate Tyne & Wear NE11 0ST
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Primula LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20,000 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20,000 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20,000 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Erik Volden on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Paul Robert Lewney on 7 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Lynn Hayes on 7 March 2013 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages)
7 April 2010	Director's details changed for Erik Volden on 5 April 2010 (2 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages)
7 April 2010	Director's details changed for Erik Volden on 5 April 2010 (2 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
7 April 2010	Director's details changed for Erik Volden on 5 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Robert Lewney on 5 April 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 05/04/09; full list of members (3 pages)
14 April 2009	Return made up to 05/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (3 pages)
6 November 2008	Director appointed paul robert lewney (2 pages)
6 November 2008	Appointment terminated director henry roberts (1 page)
6 November 2008	Director appointed paul robert lewney (2 pages)
6 November 2008	Appointment terminated director henry roberts (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 05/04/08; full list of members (3 pages)
24 April 2008	Return made up to 05/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006 (3 pages)
5 October 2007	Accounts made up to 31 December 2006 (5 pages)
5 October 2007	Accounts made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
12 April 2007	Return made up to 05/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 05/04/06; full list of members (7 pages)
11 April 2006	Return made up to 05/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 May 2003	Return made up to 05/04/03; full list of members (7 pages)
6 May 2003	Return made up to 05/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 05/04/02; full list of members (6 pages)
10 April 2002	Return made up to 05/04/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
11 April 2000	Return made up to 05/04/00; full list of members (6 pages)
11 April 2000	Return made up to 05/04/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999	Return made up to 05/04/99; no change of members (5 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999	Return made up to 05/04/99; no change of members (5 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 April 1998	Return made up to 05/04/98; full list of members (7 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 April 1998	Return made up to 05/04/98; full list of members (7 pages)
29 April 1997	Return made up to 05/04/97; no change of members (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 April 1997	Return made up to 05/04/97; no change of members (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
30 April 1996	Return made up to 05/04/96; no change of members (5 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996	Return made up to 05/04/96; no change of members (5 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Return made up to 05/04/95; full list of members (8 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Return made up to 05/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Primula Crispbread Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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