| Company Name | Prime System Support Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272155 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Spencer Pilkington |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 March 2003) |
| Role | Fitness Consultant |
| Correspondence Address | The River Bank 1 Highfield Road Winchmore London N21 3HD |
| Secretary Name | Aileen Eshen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Riverbank 1 Highfield Road London N21 3HD |
| Director Name | Ingrid Ulrika Kristina Sandersjoo |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 May 2000) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Beltram Road London SW6 3AL |
| Secretary Name | Ingrid Ulrika Kristina Sandersjoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Beltram Road London SW6 3AL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 2 Wimpole Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 31/10/01; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 80/83 long lane london EC1A 9FT (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned;director resigned (1 page) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 24 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 24 January 1997 | Ad 06/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 152 city road london EC1V 2NX (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 31 October 1996 | Incorporation (8 pages) |