About

Registered Number: 03356321
Date of Incorporation: 18/04/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2015 (8 years and 10 months ago)
Registered Address: 17 Berkeley Mews 29 High Street, Cheltenham, Glos, GL50 1DY

 

Having been setup in 1997, Primary Fasteners Ltd are based in Glos, it's status is listed as "Dissolved". This business has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Norman 18 April 1997 30 September 2000 1
COULSON, Odette Mary 18 April 1997 31 March 2000 1
GANGE, Robert 01 January 2000 23 August 2002 1
LEWIS, John Edward 21 January 1999 30 September 2000 1
WIGNARAJAH, Rowina 01 September 2000 21 June 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 22 April 2015
AD01 - Change of registered office address 24 July 2014
RESOLUTIONS - N/A 22 July 2014
4.70 - N/A 22 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 04 May 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 11 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2012
CH03 - Change of particulars for secretary 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH03 - Change of particulars for secretary 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 07 January 2009
287 - Change in situation or address of Registered Office 14 April 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 12 August 2003
363s - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 07 February 2000
225 - Change of Accounting Reference Date 07 February 2000
363s - Annual Return 10 April 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
AA - Annual Accounts 10 May 1998
RESOLUTIONS - N/A 22 April 1998
363s - Annual Return 22 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
NEWINC - New incorporation documents 18 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.