| Company Name | Prism Data Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949857 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
| Previous Names | Covilton Limited and Primar Marketing Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Michael James Thom |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(4 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 19 April 2011) |
| Role | Company Director |
| Correspondence Address | Stable Cottage Ashley Farm Ashley Road Bentworth Alton Hampshire GU34 5RH |
| Secretary Name | Mr Mark Ashley Bevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(4 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 19 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Churchill Close Tadley Hampshire RG26 3NH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,294,088 |
| Gross Profit | £1,432,647 |
| Net Worth | £176,622 |
| Cash | £4,007 |
| Current Liabilities | £1,026,162 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 19 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 6 September 2010 (5 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
| 24 March 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
| 24 March 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
| 24 March 2010 | Liquidators' statement of receipts and payments to 6 March 2010 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 6 September 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 6 March 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 18 September 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 18 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 18 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 21 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | O/Court-replacement liquidator (14 pages) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | O/Court-replacement liquidator (14 pages) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 7 March 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 7 March 2005 | Administrator's progress report (14 pages) |
| 7 March 2005 | Administrator's progress report (14 pages) |
| 18 November 2004 | Administrator's progress report (11 pages) |
| 18 November 2004 | Administrator's progress report (11 pages) |
| 20 May 2004 | Statement of affairs (9 pages) |
| 20 May 2004 | Statement of affairs (9 pages) |
| 17 May 2004 | Result of meeting of creditors (5 pages) |
| 17 May 2004 | Result of meeting of creditors (5 pages) |
| 4 May 2004 | Statement of administrator's proposal (25 pages) |
| 4 May 2004 | Statement of administrator's proposal (25 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page) |
| 12 March 2004 | Appointment of an administrator (1 page) |
| 12 March 2004 | Appointment of an administrator (1 page) |
| 22 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 3 June 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 3 June 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 9 May 2003 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 9 May 2003 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 7 October 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 21 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 21 June 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ (1 page) |
| 9 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 18/07/01; full list of members
|
| 13 November 2000 | Full accounts made up to 31 August 2000 (14 pages) |
| 13 November 2000 | Full accounts made up to 31 August 2000 (14 pages) |
| 10 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 18/07/00; full list of members
|
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 14 January 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 10 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 31 August 1998 (13 pages) |
| 20 November 1998 | Full accounts made up to 31 August 1998 (13 pages) |
| 11 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 18/07/98; full list of members
|
| 22 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
| 22 December 1997 | Full accounts made up to 31 August 1997 (13 pages) |
| 8 August 1997 | Return made up to 18/07/97; no change of members
|
| 8 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 August 1996 (13 pages) |
| 12 November 1996 | Full accounts made up to 31 August 1996 (13 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 1 May 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 15 November 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 19 April 1995 | Company name changed primar marketing services limite d\certificate issued on 20/04/95 (4 pages) |
| 19 April 1995 | Company name changed primar marketing services limite d\certificate issued on 20/04/95 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |