Prism Games Limited

Company Name	Prism Games Limited
Company Status	Dissolved
Company Number	03158481
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	KIDZ Biz Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Ivor Warren Young
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Eversley Crescent London N21 1EL

Secretary Name	Mr Robert John Skelton
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Robert Henry Ford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 27 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Wensleydale Road Hampton Middlesex TW12 2LZ

Secretary Name	Robert Henry Ford
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 27 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Alan William Lawrence
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Secretary Name	Alan William Lawrence
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Director Name	Mr Geoffrey Simon Young
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	4 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	03 December 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	22 July 2004(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Pankaj Jayantilal Thacker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 June 2007)
Role	CEO
Correspondence Address	9 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Bharat Mistry
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	17 Furham Field Pinner Middlesex HA5 4DX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 February 1996(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	14 February 1996(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	14 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 1 Dencora Business Centre Dundee Way Enfield Middlesex EN3 7SX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
4 July 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 14/02/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 March 2006 (7 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (7 pages)
1 September 2005	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 March 2004 (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
27 May 2004	Return made up to 14/02/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 March 2003 (7 pages)
1 August 2003	Return made up to 14/02/03; full list of members (7 pages)
9 March 2002	Return made up to 14/02/02; full list of members (6 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
8 March 2001	Return made up to 14/02/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Return made up to 14/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (6 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
9 August 1999	Full accounts made up to 31 March 1999 (7 pages)
21 May 1999	Registered office changed on 21/05/99 from: unit 1 baird road enfield middlesex EN1 1SJ (1 page)
21 February 1999	Return made up to 14/02/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (7 pages)
19 February 1998	Return made up to 14/02/98; no change of members (4 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
6 January 1998	Full accounts made up to 28 March 1997 (6 pages)
24 February 1997	Return made up to 14/02/97; full list of members (8 pages)
29 January 1997	Company name changed kidz biz LIMITED\certificate issued on 30/01/97 (2 pages)
23 July 1996	Accounting reference date notified as 31/03 (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
28 June 1996	Director resigned (1 page)
14 February 1996	Incorporation (18 pages)

Prism Games Limited

Business Activity

Directors

Location

Accounts

Filing History

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