Company NamePrimetrek Limited
Company StatusDissolved
Company Number03409277
CategoryPrivate Limited Company
Incorporation Date25 July 1997(26 years, 9 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameSharon Anne Elliott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(2 weeks, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 15 February 2000)
RoleSecretary
Correspondence Address25 Cockerell Close
Burnt Mills
Basildon
Essex
SS13 1QR
Director NameDean Charles Newman-Atherton
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(2 weeks, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 15 February 2000)
RoleEngineer
Correspondence Address25 Cockerell Close
Burnt Mills
Basildon
Essex
SS13 1QR
Secretary NameSharon Anne Elliott
NationalityBritish
StatusClosed
Appointed12 August 1997(2 weeks, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 15 February 2000)
RoleSecretary
Correspondence Address25 Cockerell Close
Burnt Mills
Basildon
Essex
SS13 1QR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBaverstock House
112 South Street
Braintree
Essex
CM7 3QQ
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999First Gazette notice for compulsory strike-off (1 page)
26 August 1997New secretary appointed;new director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997Registered office changed on 26/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 August 1997Memorandum and Articles of Association (13 pages)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997Director resigned (1 page)
25 July 1997Incorporation (17 pages)