Premier Software Consultants Limited

Company Name	Premier Software Consultants Limited
Company Status	Dissolved
Company Number	02766456
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	1 October 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alan Kendal Stephens
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	Orchard Barn Dunmow Road Great Easton Dunmow Essex CM6 2DJ

Secretary Name	Miss Sally Stephens
Nationality	British
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Role	Secretary
Correspondence Address	1 Maysland Cottages Dunmow Road Great Easton Dunmow Essex CM6 2DH

Director Name	Andrew Cruickshank Bruce
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1997)
Role	Computer Analyst/Programmer
Correspondence Address	99 Grosvenor Gardens Woodford Essex IG8 0AR

Director Name	William Kinniburgh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1994)
Role	Software Consultant
Correspondence Address	2 Chapel Cottage Ashmansworth Newbury Berkshire RG15 9SL

Director Name	Ivan Yates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Computer Consultant
Correspondence Address	22 Sandgalls Road Lakenheath Brandon Suffolk IP27 9EE

Secretary Name	Andrew Cruickshank Bruce
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1997)
Role	Computer Analyst/Programmer
Correspondence Address	99 Grosvenor Gardens Woodford Essex IG8 0AR

Director Name	Joanne Yates
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	14 Laurel Avenue Kesgrave Ipswich IP5 7HB

Director Name	Mrs Jane Kinniburgh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Rose Cottage Little London Road Silchester Reading RG7 2PP

Secretary Name	Alan Kendal Stephens
Nationality	British
Status	Resigned
Appointed	13 March 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Orchard Barn Dunmow Road Great Easton Dunmow Essex CM6 2DJ

Director Name	Ivan Yates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Analyst/Programmer
Correspondence Address	19 Foxwood Crescent Rushmere St. Andrew Ipswich Suffolk IP4 5NY

Secretary Name	Miss Sally Stephens
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Orchard Barn Dunmow Road, Great Easton Dunmow Essex CM6 2DJ

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,599
Current Liabilities	£63,935

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 July 2009	Completion of winding up (1 page)
18 February 2008	Order of court to wind up (1 page)
10 January 2008	Secretary resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE (1 page)
15 May 2007	Registered office changed on 15/05/07 from: brooks city LTD bankside house 107-112 leadenhall street london EC3A 4AH (1 page)
4 December 2006	Return made up to 20/11/06; full list of members (3 pages)
24 January 2006	Return made up to 20/11/05; full list of members (2 pages)
23 January 2006	Return made up to 20/11/04; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 December 2005	Registered office changed on 21/12/05 from: c/o cranford lucks lane howe street great waltham chelmsford essex CM3 1BW (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 12 farmfield road great tey colchester essex LO6 1AB (1 page)
11 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 February 2004	Return made up to 20/11/03; full list of members (6 pages)
20 March 2003	Return made up to 20/11/02; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 February 2002	Return made up to 20/11/01; full list of members (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (6 pages)
23 February 2001	New secretary appointed (2 pages)
20 December 2000	Director resigned (1 page)
30 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 March 2000	Return made up to 20/11/99; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 February 1999	Return made up to 20/11/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Return made up to 20/11/97; change of members (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 November 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/96 (6 pages)
1 November 1996	Registered office changed on 01/11/96 from: 99 grosvenor gardens woodford essex IG8 0AR (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Accounts for a small company made up to 30 November 1993 (5 pages)
16 May 1996	Accounts for a small company made up to 30 November 1994 (5 pages)
22 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)

Premier Software Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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