Company NameFindprime Limited
DirectorRonald Colvin
Company StatusDissolved
Company Number02282860
CategoryPrivate Limited Company
Incorporation Date2 August 1988(35 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameRonald Colvin
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1992(3 years, 6 months after company formation)
Appointment Duration32 years, 2 months
RoleManaging Director
Correspondence Address122 Beaufort Mansions
London
SW3 5AE
Secretary NameMrs Rose Mylene Colvin
NationalityBritish
StatusCurrent
Appointed15 February 1992(3 years, 6 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Beaufort Mansions
Beaufort Street
London
SW3 5AE
Director NamePeter Ellul Vincenti
Date of BirthAugust 1962 (Born 61 years ago)
NationalityMaltese
StatusResigned
Appointed15 February 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 April 1997)
RoleHotel Proprietor
Correspondence Address169/1 Old Brompton Road
London
SW5 0AN
Director NameMrs Rose Mylene Colvin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(8 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2003)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address122 Beaufort Mansions
Beaufort Street
London
SW3 5AE

Location

Registered AddressBaker Tilly
Marlborough House
Victoria Road South Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£29,432
Cash£30,955
Current Liabilities£51,253

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 October 2004Dissolved (1 page)
1 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2004Liquidators statement of receipts and payments (5 pages)
13 November 2003Statement of affairs (6 pages)
29 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 October 2003Registered office changed on 29/10/03 from: 84 fetter lane london EC4A 1EQ (1 page)
29 October 2003Appointment of a voluntary liquidator (1 page)
30 April 2003Director resigned (1 page)
27 February 2003Return made up to 15/02/03; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 March 2001Return made up to 15/02/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000Return made up to 15/02/00; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999Return made up to 15/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 February 1998Return made up to 15/02/98; full list of members (6 pages)
3 November 1997Registered office changed on 03/11/97 from: 27 red lion street holborn london WC1R 4PS (1 page)
28 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
11 March 1997Return made up to 15/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 October 1996Full accounts made up to 31 December 1995 (9 pages)
7 March 1996Return made up to 15/02/96; full list of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 August 1988Incorporation (9 pages)