Prima Data Holdings Limited

02236475

Company Name	Prima Data Holdings Limited
Director	Simon De Mowbray Wells
Company Status	Liquidation
Company Number	02236475
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon De Mowbray Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(4 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Accountant
Correspondence Address	138 Ambleside Avenue Peacehaven East Sussex BN10 7LL

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	05 June 1992(4 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Terence Daniel Allen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Flat 4 58 Albert Court Lodge Prince Consort Road London SW7 2BA

Director Name	Robert Desmond McVeigh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Highover House 13 Fort Road Guildford Surrey GU1 3TD

Director Name	Peter Gerhard Keyter Oosthuizen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 1992(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Company Director
Correspondence Address	1b Astell House Astell Street London SW3 3RX

Director Name	Richard Henry Whitford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Jardin De Mer Village De Putron St Peter Port Guensey Channel

Director Name	Peter James Culshaw
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Northgate Bydown Seaford East Sussex BN25 3NF

Director Name	Iain McKenzie Holloway
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	14 Fairlight Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7BN

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1991 (33 years ago)
Next Accounts Due	31 January 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	19 June 2017 (overdue)

Filing History

6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
10 December 1993	Order of court to wind up (1 page)
10 December 1993	Order of court to wind up (1 page)

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