Prism Leisure Merchandising Limited

Company Name	Prism Leisure Merchandising Limited
Company Status	Dissolved
Company Number	02008548
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Geoff's Records International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Bharat Mistry
Nationality	British
Status	Closed
Appointed	29 July 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	17 Furham Field Pinner Middlesex HA5 4DX

Director Name	Mr Geoffrey Simon Young
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	4 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Secretary Name	Ivor Warren Young
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	19 Eversley Crescent London N21 1EL

Director Name	Alan William Lawrence
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Secretary Name	Alan William Lawrence
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	03 December 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	22 July 2004(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Pankaj Jayantilal Thacker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 June 2007)
Role	CEO
Correspondence Address	9 Rees Drive Stanmore Middlesex HA7 4YN

Location

Registered Address	Unit 1 Dencora Business Centre Dundee Way Enfield Middlesex EN3 7SX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 July 2007	Director resigned (1 page)
24 January 2007	Return made up to 29/08/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 March 2006 (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (39 pages)
10 October 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 29/08/04; full list of members (3 pages)
15 September 2004	Full accounts made up to 31 March 2004 (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
17 October 2003	Full accounts made up to 31 March 2003 (7 pages)
10 October 2003	Return made up to 29/08/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (7 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/09/99 (6 pages)
11 August 1999	Full accounts made up to 31 March 1999 (7 pages)
3 June 1999	Registered office changed on 03/06/99 from: UNIT1 baird road enfield middx EN1 1SJ (1 page)
2 March 1999	Company name changed geoff's records international li mited\certificate issued on 03/03/99 (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 29/08/98; full list of members (7 pages)
6 January 1998	Full accounts made up to 28 March 1997 (7 pages)
8 September 1997	Return made up to 01/09/97; full list of members (8 pages)
17 January 1997	Full accounts made up to 29 March 1996 (7 pages)
6 September 1996	Return made up to 03/09/96; no change of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 September 1995	Return made up to 15/09/95; full list of members (8 pages)

Prism Leisure Merchandising Limited

Business Activity

Directors

Location

Accounts

Filing History

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