Company NamePrimefield Limited
Company StatusDissolved
Company Number02217484
CategoryPrivate Limited Company
Incorporation Date4 February 1988(36 years, 2 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameRoger Charles Hart
NationalityBritish
StatusClosed
Appointed01 April 1997(9 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 25 July 2000)
RoleCompany Director
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Director NameMr Charles Frederick Hart
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(10 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 25 July 2000)
RoleCompany Director
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Director NameRoger Charles Hart
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(10 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 25 July 2000)
RoleComputer Programmer
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Director NameMrs Constance Lilian Hart
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1993)
RoleRetired
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Secretary NameMr Charles Frederick Hart
NationalityBritish
StatusResigned
Appointed01 May 1991(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1993)
RoleCompany Director
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Director NameMr Charles Frederick Hart
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 September 1994)
RoleRetired Chartered Engineer
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Secretary NameMrs Melike Hart
NationalityBritish
StatusResigned
Appointed08 July 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address52 Lorna Road
Hove
East Sussex
BN3 3EN
Director NameRoger Charles Hart
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1997)
RoleComputer Programmer
Correspondence Address7 Wish Road
Hove
East Sussex
BN3 4LL
Director NameMrs Melike Hart
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 1998)
RoleConsultant
Correspondence Address4 Greyfriars Close
Hove
East Sussex
BN3 6NX

Location

Registered Address18 London Road
Grays
Essex
RM17 5XY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
21 February 2000Application for striking-off (1 page)
8 October 1999Registered office changed on 08/10/99 from: 7 wish road hove east sussex BN3 4LL (1 page)
23 August 1999Return made up to 18/08/99; full list of members (6 pages)
1 December 1998Full accounts made up to 31 March 1998 (13 pages)
9 November 1998Director resigned (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
19 August 1998Return made up to 18/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 May 1998Registered office changed on 15/05/98 from: 168 church road hove east sussex BN3 2DL (1 page)
12 October 1997Return made up to 18/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 July 1997Full accounts made up to 31 March 1997 (11 pages)
10 March 1997Auditor's resignation (1 page)
20 October 1996Return made up to 18/08/96; full list of members (6 pages)
20 October 1996Registered office changed on 20/10/96 from: 168 church road hove east sussex BN3 2DL (1 page)
20 October 1996Full accounts made up to 31 March 1996 (12 pages)
15 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
1 November 1995Registered office changed on 01/11/95 from: 204 church road hove east sussex BN3 2DJ (1 page)
26 October 1995Return made up to 18/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)