| Company Name | Primetime Health & Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02823305 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1993(30 years, 11 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Brian George Pearson Murray |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 August 1993(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 October 1999) |
| Role | Secretary |
| Correspondence Address | Casa Dourada Carvoeiro Clube Apartado 24 P 8401 Lagoa Codex Algarve Portugal |
| Director Name | Dawn Murray |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 August 1993(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | Casa Dourada Carvoeiro Clube Apartado 24 - P8401 Lagoa Codex Algarve Portugal |
| Secretary Name | Brian George Pearson Murray |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 28 February 1995(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 October 1999) |
| Role | Secretary |
| Correspondence Address | Casa Dourada Carvoeiro Clube Apartado 24 P 8401 Lagoa Codex Algarve Portugal |
| Secretary Name | Brian George Pearson Murray |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 August 1993(2 months after company formation) |
| Appointment Duration | 1 year (resigned 17 August 1994) |
| Role | Secretary |
| Correspondence Address | The Coach House Salterswell Tarporley Cheshire CW6 0ED |
| Director Name | Peter Thomas Powderham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 14 November 1994) |
| Role | Managing Director |
| Correspondence Address | Oak House Park Close Whittlebury Northants NN12 8XE |
| Secretary Name | Mrs Nicola Marie Devey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 June 1995) |
| Role | Director Of Operations |
| Correspondence Address | Pineview 412 Norton Lane Earlswood Solihull West Midlands B94 5LR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 30 April 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 1 July 1997 | Resolutions
|
| 1 July 1997 | Return made up to 02/06/97; full list of members (5 pages) |
| 3 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 24 April 1997 | Re-registration of Memorandum and Articles (9 pages) |
| 24 April 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 24 April 1997 | Application for reregistration from PLC to private (1 page) |
| 24 April 1997 | Resolutions
|
| 22 April 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 1996 | Return made up to 02/06/96; full list of members (5 pages) |
| 2 May 1996 | Delivery ext'd 3 mth 30/09/95 (1 page) |
| 19 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 59 st james's street london SW1A 1LL (1 page) |
| 19 April 1996 | Director's particulars changed (1 page) |
| 17 October 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 10 July 1995 | New secretary appointed (4 pages) |