| Company Name | Primus Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07490698 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Ian Dent |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ |
| Director Name | Mr Mark Lee Doherty |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ |
| Director Name | Peter Johnson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ |
| Director Name | David William Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 6 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ |
Location
| Registered Address | 6 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30.6k at £1 | David William Walker 51.00% Ordinary A |
|---|---|
| 29.4k at £1 | Elliott Dent LTD 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,395 |
| Cash | £40,194 |
| Current Liabilities | £40,249 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Purchase of own shares. (3 pages) |
| 6 August 2013 | Purchase of own shares. (3 pages) |
| 25 July 2013 | Statement of capital on 12 July 2013
|
| 25 July 2013 | Statement of capital on 12 July 2013
|
| 14 June 2013 | Termination of appointment of David William Walker as a director (1 page) |
| 14 June 2013 | Termination of appointment of David William Walker as a director on 14 June 2013 (1 page) |
| 28 March 2013 | Director's details changed for Peter Johnson on 24 January 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Peter Johnson on 24 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mark Lee Doherty on 7 January 2013 (2 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Change of share class name or designation (2 pages) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Change of share class name or designation (2 pages) |
| 5 April 2011 | Resolutions
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 7 March 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|