| Company Name | Prisma Insurance Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270085 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Robert Pell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Insurance Executive |
| Correspondence Address | 3 Southborough Close Surbiton Surrey KT6 6PU |
| Secretary Name | Mr Mark Richard Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Southern Road London N2 9LE |
| Director Name | Clive Adam Cowdery |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 July 2001) |
| Role | Chief Executive |
| Correspondence Address | 38 Bradbourne Street London SW6 3TE |
| Director Name | Roger William Davies |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 July 2001) |
| Role | Actuary |
| Correspondence Address | The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR |
| Director Name | Trevor Alan Schauenberg |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2000(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 July 2001) |
| Role | Finance Director |
| Correspondence Address | Flat 6 Augustus Court Tite Street London SW3 4JT |
| Secretary Name | Mrs Sandra Judith Basaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
| Director Name | Guy Robert Beacroft |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1999) |
| Role | Insurance Executive |
| Correspondence Address | Garden Flat 12a Warrington Crescent London W9 1EL |
| Director Name | David Leonard McGregor |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1999) |
| Role | Insurance Executive |
| Correspondence Address | Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU |
| Director Name | Glen Wakeman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 1998) |
| Role | Finance Manager |
| Correspondence Address | Flat 12 35 Cranley Gardens London SW7 3BD |
| Director Name | Mr Angus John Macmillan Reynolds |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 September 2000) |
| Role | Insurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Westridge Westbrook Boxford Newbury Berkshire RG20 8DP |
| Secretary Name | Helen Duggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 March 2000) |
| Role | Solicitor |
| Correspondence Address | 115 Elms Crescent London SW4 8QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vantage West Great West Road Brentford Middlesex TW8 9AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2001 | Application for striking-off (2 pages) |
| 17 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 10 August 2000 | Secretary's particulars changed (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Secretary resigned;director resigned (1 page) |
| 30 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 29 December 1998 | Return made up to 28/10/98; full list of members (9 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 10 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Incorporation (14 pages) |