| Company Name | Premier Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971235 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1994(29 years, 7 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Trevor Anthony Graham |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 July 2002) |
| Role | IT Consultant |
| Correspondence Address | 20 Penshurst Way Sackville Road Sutton Surrey SM2 6AR |
| Secretary Name | Susan Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 20 Penshurst Way Sackville Road Sutton Surrey SM2 6HR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 51 Norwood High Street London SE27 9JS |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398 |
| Cash | £40 |
| Current Liabilities | £23,086 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 11 January 2001 | Return made up to 26/09/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 May 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 8 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 January 1999 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 18 December 1998 | Return made up to 26/09/98; full list of members (8 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 September 1998 | Return made up to 26/09/96; full list of members (6 pages) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1996 | Return made up to 26/09/95; full list of members (6 pages) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1995 | Ad 05/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |