About

Registered Number: 01052821
Date of Incorporation: 03/05/1972 (52 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 8 months ago)
Registered Address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

 

Based in Essex, Primus Automotive Financial Services Ltd was setup in 1972, it's status is listed as "Dissolved". This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUHN, Michael William 01 February 1998 01 December 2001 1
MCKENNEY, Paul Roberts 12 January 1996 01 September 1998 1
NAIL, James M 12 January 1996 01 January 1998 1
Secretary Name Appointed Resigned Total Appointments
LAVENDER, Michael David 04 November 2010 - 1
SCALES, Eugene Patrick 04 November 2010 - 1
TOTSKY, Joanna Magdalena 01 September 2011 31 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014 View (1 Pages)
DS01 - Striking off application by a company 30 June 2014 View (3 Pages)
AR01 - Annual Return 28 April 2014 View (5 Pages)
TM02 - Termination of appointment of secretary 25 April 2014 View (1 Pages)
AA - Annual Accounts 28 February 2014 View (9 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 November 2013 View (2 Pages)
RESOLUTIONS - N/A 06 November 2013 View (2 Pages)
SH19 - Statement of capital 06 November 2013 View (4 Pages)
CAP-SS - N/A 06 November 2013 View (1 Pages)
SH06 - Notice of cancellation of shares 30 October 2013
AA - Annual Accounts 23 September 2013 View (8 Pages)
TM01 - Termination of appointment of director 16 May 2013 View (1 Pages)
AR01 - Annual Return 25 April 2013 View (7 Pages)
CH01 - Change of particulars for director 25 April 2013 View (2 Pages)
CH03 - Change of particulars for secretary 25 April 2013 View (1 Pages)
CH01 - Change of particulars for director 25 April 2013 View (2 Pages)
AA - Annual Accounts 25 September 2012 View (8 Pages)
AR01 - Annual Return 25 April 2012 View (10 Pages)
TM01 - Termination of appointment of director 12 January 2012 View (1 Pages)
AP01 - Appointment of director 12 January 2012 View (2 Pages)
AA - Annual Accounts 06 October 2011 View (8 Pages)
AP03 - Appointment of secretary 02 September 2011 View (2 Pages)
TM02 - Termination of appointment of secretary 01 September 2011 View (1 Pages)
AR01 - Annual Return 28 April 2011 View (8 Pages)
AP03 - Appointment of secretary 06 January 2011 View (2 Pages)
AP03 - Appointment of secretary 05 January 2011 View (2 Pages)
TM02 - Termination of appointment of secretary 17 December 2010 View (1 Pages)
AA - Annual Accounts 05 October 2010 View (8 Pages)
AR01 - Annual Return 22 June 2010 View (6 Pages)
AR01 - Annual Return 26 April 2010 View (20 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009 View (1 Pages)
AA - Annual Accounts 16 July 2009 View (7 Pages)
288a - Notice of appointment of directors or secretaries 03 July 2009 View (3 Pages)
288b - Notice of resignation of directors or secretaries 17 June 2009 View (1 Pages)
363a - Annual Return 27 April 2009 View (4 Pages)
AA - Annual Accounts 29 October 2008 View (6 Pages)
288a - Notice of appointment of directors or secretaries 24 October 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 October 2008 View (1 Pages)
363a - Annual Return 22 April 2008 View (4 Pages)
AA - Annual Accounts 03 November 2007 View (5 Pages)
363a - Annual Return 24 April 2007 View (3 Pages)
AA - Annual Accounts 31 October 2006 View (5 Pages)
288a - Notice of appointment of directors or secretaries 01 September 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 June 2006 View (1 Pages)
363a - Annual Return 17 May 2006 View (3 Pages)
288a - Notice of appointment of directors or secretaries 08 March 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 06 February 2006 View (1 Pages)
AA - Annual Accounts 22 September 2005 View (5 Pages)
363s - Annual Return 26 April 2005 View (7 Pages)
288a - Notice of appointment of directors or secretaries 18 March 2005 View (3 Pages)
288b - Notice of resignation of directors or secretaries 01 March 2005 View (1 Pages)
AA - Annual Accounts 03 November 2004 View (9 Pages)
288a - Notice of appointment of directors or secretaries 27 September 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 18 June 2004 View (1 Pages)
363s - Annual Return 30 April 2004 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004 View (1 Pages)
AA - Annual Accounts 04 August 2003 View (9 Pages)
363s - Annual Return 15 April 2003 View (8 Pages)
AUD - Auditor's letter of resignation 31 March 2003 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003 View (1 Pages)
AA - Annual Accounts 31 October 2002 View (8 Pages)
288a - Notice of appointment of directors or secretaries 30 August 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 06 August 2002 View (1 Pages)
363s - Annual Return 10 April 2002 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 March 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 January 2002 View (1 Pages)
AA - Annual Accounts 31 October 2001 View (9 Pages)
287 - Change in situation or address of Registered Office 01 October 2001 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001 View (1 Pages)
363s - Annual Return 19 April 2001 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 October 2000 View (1 Pages)
AA - Annual Accounts 10 October 2000 View (10 Pages)
363s - Annual Return 18 April 2000 View (7 Pages)
288b - Notice of resignation of directors or secretaries 22 October 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 22 October 1999 View (2 Pages)
AA - Annual Accounts 31 August 1999 View (10 Pages)
363s - Annual Return 27 April 1999 View (30 Pages)
288b - Notice of resignation of directors or secretaries 08 April 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 April 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 September 1998 View (1 Pages)
AA - Annual Accounts 18 August 1998 View (9 Pages)
AUD - Auditor's letter of resignation 11 August 1998 View (1 Pages)
363s - Annual Return 03 April 1998
288b - Notice of resignation of directors or secretaries 30 January 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 January 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 November 1997 View (1 Pages)
AA - Annual Accounts 31 October 1997 View (9 Pages)
RESOLUTIONS - N/A 26 August 1997 View (24 Pages)
RESOLUTIONS - N/A 11 August 1997 View (1 Pages)
RESOLUTIONS - N/A 11 August 1997 View (1 Pages)
RESOLUTIONS - N/A 11 August 1997
288b - Notice of resignation of directors or secretaries 03 June 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 03 June 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 April 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 April 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 14 April 1997 View (1 Pages)
RESOLUTIONS - N/A 09 April 1997 View (27 Pages)
363s - Annual Return 08 April 1997 View (30 Pages)
288b - Notice of resignation of directors or secretaries 20 January 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 November 1996 View (2 Pages)
AA - Annual Accounts 04 November 1996 View (4 Pages)
363s - Annual Return 17 April 1996 View (4 Pages)
288 - N/A 22 March 1996 View (2 Pages)
288 - N/A 22 March 1996 View (2 Pages)
288 - N/A 16 January 1996 View (2 Pages)
CERTNM - Change of name certificate 11 January 1996 View (2 Pages)
288 - N/A 20 December 1995 View (2 Pages)
AA - Annual Accounts 07 June 1995 View (1 Pages)
363s - Annual Return 21 April 1995 View (8 Pages)
288 - N/A 10 March 1995 View (2 Pages)
288 - N/A 10 March 1995 View (2 Pages)
288 - N/A 10 March 1995 View (2 Pages)
288 - N/A 10 March 1995 View (2 Pages)
AA - Annual Accounts 19 May 1994
363x - Annual Return 06 April 1994
288 - N/A 09 March 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 23 February 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
288 - N/A 22 December 1993
288 - N/A 15 July 1993
288 - N/A 12 July 1993
363b - Annual Return 18 June 1993
287 - Change in situation or address of Registered Office 04 June 1993
AA - Annual Accounts 21 April 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
363b - Annual Return 23 April 1992
AA - Annual Accounts 09 April 1992
288 - N/A 13 January 1992
288 - N/A 23 December 1991
288 - N/A 20 December 1991
288 - N/A 14 October 1991
363a - Annual Return 20 May 1991
RESOLUTIONS - N/A 14 May 1991
AA - Annual Accounts 14 May 1991
288 - N/A 19 April 1991
288 - N/A 18 January 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
288 - N/A 09 April 1990
288 - N/A 07 September 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
288 - N/A 14 December 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 04 May 1988
288 - N/A 28 March 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
288 - N/A 04 July 1986
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.