| Company Name | Prime Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147524 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martyn John Mazonas |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 St Martins Way Kirklevington Yarn Cleveland TS15 9NR |
| Secretary Name | Ruth Margaret Mazonas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Saint Martins Way Kirklevington Yarm Cleveland TS15 9NR |
| Director Name | Ruth Margaret Mazonas |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 October 2005) |
| Role | Secretary |
| Correspondence Address | 1 Saint Martins Way Kirklevington Yarm Cleveland TS15 9NR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 1 Saint Martins Way Kirklevington Yarm TS15 9NR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Kirklevington |
| Ward | Yarm |
| Built Up Area | Kirklevington |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 20 February 2004 | Return made up to 25/01/04; full list of members
|
| 16 May 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 4 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 23 January 2002 | Ad 17/12/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 January 2001 | Incorporation (15 pages) |