Company NameThe Primary Merchandising Company Limited
Company StatusDissolved
Company Number03115956
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 5 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)
Previous NameSports Outlets Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Andrew Bernstein
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTree Tops
The Pathway
Radlett
Hertfordshire
WD7 8JB
Director NameLinda Patricia Armspach
NationalityBritish
StatusClosed
Appointed01 November 1996(1 year after company formation)
Appointment Duration4 years, 2 months (closed 16 January 2001)
RoleSales Manager
Correspondence AddressLa Sesquiere
84440 Vieux
France
Foreign
Secretary NameLinda Patricia Armspach
NationalityBritish
StatusClosed
Appointed02 November 1997(2 years after company formation)
Appointment Duration3 years, 2 months (closed 16 January 2001)
RoleCompany Director
Correspondence AddressLa Sesquiere
84440 Vieux
France
Foreign
Director NameMr Colin Grew
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(same day as company formation)
RoleCompany Chairman
Correspondence Address14 Millbrook
164 Manor Road
Chigwell
Essex
IG7 5PT
Secretary NameMichaela Ruth Harding
NationalityBritish
StatusResigned
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address33 Oakhurst Close
Barkingside
Ilford
Essex
IG6 2LT
Director NameAndrea Reynolds
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 19 February 1999)
RoleDesigner
Correspondence Address2 Elmfield Road
North Chingford
London
E4 7HU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHalperns
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
16 August 2000Application for striking-off (1 page)
20 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
22 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 March 1999Accounts for a small company made up to 31 December 1997 (4 pages)
9 March 1999Director resigned (1 page)
1 February 1999Return made up to 19/10/98; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
16 June 1998Memorandum and Articles of Association (14 pages)
26 November 1997New secretary appointed (2 pages)
27 October 1997Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
28 July 1997Registered office changed on 28/07/97 from: 104/105 newgate street london EC1A 7LJ (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996Return made up to 19/10/96; full list of members (6 pages)
22 November 1996Ad 01/11/96--------- £ si 398@1=398 £ ic 2/400 (2 pages)
12 June 1996Company name changed sports outlets LIMITED\certificate issued on 13/06/96 (2 pages)
15 November 1995New secretary appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995Accounting reference date notified as 31/12 (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995New director appointed (2 pages)
19 October 1995Incorporation (38 pages)