Company NamePrimewish Group Limited
Company StatusDissolved
Company Number02519687
CategoryPrivate Limited Company
Incorporation Date6 July 1990(33 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr William Angel
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1994(3 years, 10 months after company formation)
Appointment Duration29 years, 11 months
RoleCo Dir/Admin/Man
Correspondence Address6 Holly Park Gardens
Finchley
London
N3 2NJ
Director NameMatthys Coubser
Date of BirthJuly 1953 (Born 70 years ago)
NationalitySouth African
StatusCurrent
Appointed07 September 1994(4 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address4 Frederick Crescent
Tamboerskloof
Cape Town
8000
Director NamePhilip Erasmus
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySouth African
StatusCurrent
Appointed07 September 1994(4 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address10 Old Garden Court
St Albans
Hertfordshire
AL3 4RQ
Director NameTony Haughton
Date of BirthNovember 1948 (Born 75 years ago)
NationalitySouth African
StatusCurrent
Appointed07 September 1994(4 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressFlat 3 24 Park Parade
Harrogate
North Yorkshire
HG1 5AG
Secretary NameMark Weldon
NationalityBritish
StatusCurrent
Appointed07 September 1994(4 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressGlendower
The Rise Mill Hill
London
NW7 2LL
Director NameAshley Davidson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 1994)
RoleCompany Director
Correspondence Address105 Devonshire Mews South
London
W1N 1LB
Director NameStephen Michael Gould
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1994)
RoleCompany Director
Correspondence AddressAmbleside
Purssells Meadow
Naphill
Buckinghamshire
HP14 4SG
Director NameArthur James Winterbotham Lewis
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1994)
RoleCompany Director
Correspondence Address11 Amner Road
London
SW11 6AA
Director NameKevin John Oneill
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1994)
RoleSales Director
Correspondence Address82 Greenfield Road
London
N15 5ER
Director NameMark Weldon
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 1994)
RoleCompany Director
Correspondence AddressGlendower
The Rise Mill Hill
London
NW7 2LL
Secretary NamePauline Dixon
NationalityBritish
StatusResigned
Appointed06 July 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 1994)
RoleCompany Director
Correspondence Address175 Ivydale Road
Nunhead
London
SE15 3DX
Director NameTownsend Andrew Haughton
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySouth African
StatusResigned
Appointed05 July 1994(4 years after company formation)
Appointment Duration9 months (resigned 07 April 1995)
RoleVice Chairman
Correspondence AddressStaddlestones
11 Oakdale Manor
Harrogate
North Yorkshire
HG1 2NA
Director NameHendrik Roelofse
Date of BirthOctober 1952 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed07 September 1994(4 years, 2 months after company formation)
Appointment Duration7 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address18 Woodlands Green
Harrogate
North Yorkshire
HG2 8QD

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End28 February

Filing History

19 December 1997Dissolved (1 page)
19 September 1997Completion of winding up (1 page)
8 July 1997Receiver ceasing to act (2 pages)
8 July 1997Receiver's abstract of receipts and payments (2 pages)
29 August 1996Receiver's abstract of receipts and payments (3 pages)
23 May 1996Order of court to wind up (1 page)
14 May 1996Court order notice of winding up (1 page)
14 July 1995Appointment of receiver/manager (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)