PRIMARY GENERAL INSURANCE LIMITED
| Status | DISSOLVED |
| Company No. | 04401961 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2002 |
| Age | 22 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2023 |
| Years | 1 year, 4 months, 17 days |
SUMMARY
PRIMARY GENERAL INSURANCE LIMITED is an dissolved private limited company with number 04401961. It was incorporated 22 years, 2 months, 26 days ago, on 22 March 2002 and it was dissolved 1 year, 4 months, 17 days ago, on 31 January 2023. The company address is Brookfield Court Selby Road Brookfield Court Selby Road, Leeds, LS25 1NB, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Nov 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-24
Officer name: Mr Shane O’Neill
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Smyth
Termination date: 2022-10-24
Documents
Termination secretary company with name termination date
Date: 26 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Jane Fullerton
Termination date: 2022-10-24
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-26
New address: Brookfield Court Selby Road Garforth Leeds LS25 1NB
Old address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type dormant
Date: 30 Jun 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Termination secretary company with name termination date
Date: 05 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-31
Officer name: Elizabeth Anne Brophy
Documents
Appoint person secretary company with name date
Date: 05 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penelope Jane Fullerton
Appointment date: 2022-06-01
Documents
Change account reference date company previous shortened
Date: 25 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-30
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type dormant
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Change date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
New address: 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: 3.1 Selby Road Swillington Common Leeds LS15 4LG England
Change date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
New address: 3.1 Selby Road Swillington Common Leeds LS15 4LG
Old address: 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England
Change date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Old address: The Hamlet Hornbeam Park Harrogate HG2 8RE England
New address: 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Change date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Richard Miles Skingle
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Accounts with accounts type dormant
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-20
Officer name: Paul John Jewell
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Miles Skingle
Appointment date: 2018-09-20
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Termination secretary company with name termination date
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Christopher Orton
Termination date: 2018-06-01
Documents
Appoint person secretary company with name date
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-01
Officer name: Miss Elizabeth Anne Brophy
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smyth
Appointment date: 2018-04-12
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ
New address: The Hamlet Hornbeam Park Harrogate HG2 8RE
Change date: 2018-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Clive Adam Nathan
Documents
Accounts with accounts type dormant
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Accounts with accounts type dormant
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Clive Adam Nathan
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Paul John Jewell
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Maria Louise Leighton
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Ian James Barclay
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Malachy Paul Smith
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr Ian James Barclay
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mrs Maria Louise Leighton
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Peter John Hubbard
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Karen Anne Beales
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Mark Gill
Termination date: 2015-11-01
Documents
Accounts with accounts type dormant
Date: 20 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 22 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-22
Documents
Accounts with accounts type dormant
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 22 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-22
Documents
Appoint person secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeffrey Christopher Orton
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Warren
Documents
Termination secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Fullerton
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Mark Gill
Documents
Appoint person secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penelope Jane Fullerton
Documents
Termination secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stacey Zaczkiewicz
Documents
Accounts with accounts type small
Date: 07 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-22
Documents
Accounts with accounts type small
Date: 11 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stacey Zaczkiewicz
Documents
Termination secretary company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Blott
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Mr Peter John Hubbard
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Posner
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 22 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-22
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Laird
Documents
Accounts with accounts type full
Date: 10 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Anne Smith
Change date: 2011-08-03
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 22 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-22
Documents
Legacy
Date: 05 Apr 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Capital
Type: SH19
Date: 2011-04-05
Capital : 1 GBP
Documents
Legacy
Date: 05 Apr 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 24/03/11
Documents
Resolution
Date: 05 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 18 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-18
Capital : 6,548,001 GBP
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 16 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Ian Warren
Change date: 2011-02-16
Documents
Accounts with accounts type full
Date: 07 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Resolution
Date: 16 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malachy Smith
Documents
Appoint person director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Walter Laird
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Rolfe
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 22 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-22
Documents
Accounts with accounts type full
Date: 16 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr peter john hubbard
Documents
Legacy
Date: 01 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr stephen blott
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed ms karen anne smith
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary thomas eggar secretaries LIMITED
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed howard michael posner
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed michael ian warren
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ranvir saggu
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard pitt
Documents
Accounts with accounts type full
Date: 24 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/03/08; full list of members
Documents
Some Companies
ELDON HOUSE,LONDON,EC2M 7LS
| Number: | 02784140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALDERTONS ACCOUNTING SERVICES LIMITED
OAK HOUSE,IPSWICH,IP2 0EA
| Number: | 06941117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CHALET CLOSE,ASHFORD,TW15 1JY
| Number: | 07801141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOODNEWS MONEY TRANSFER LIMITED
24 PLUMSTEAD ROAD,LONDON,SE18 7BZ
| Number: | 06667783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 CLAREMONT DRIVE,HARTLEPOOL,TS26 9PE
| Number: | 11271811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WATERS MEET WILLOW AVENUE,UXBRIDGE,UB9 4AF
| Number: | 02569261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |