| Company Name | Premier Portable Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827442 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 21 January 2009 (15 years, 3 months ago) |
| Previous Name | Z X Exhibitions Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Matthew Braddick |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2009) |
| Role | Company Director |
| Correspondence Address | 80 Innes Gardens Putney London SW15 3AD |
| Director Name | Mr Dominique Marcel Albert Paul Darbost |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2009) |
| Role | Company Director |
| Correspondence Address | 145 Pembury Road Tonbridge Kent TN9 2JL |
| Secretary Name | Mr Dominique Marcel Albert Paul Darbost |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 December 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 January 2009) |
| Role | Company Director |
| Correspondence Address | 145 Pembury Road Tonbridge Kent TN9 2JL |
| Secretary Name | Maurice Flynn |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 September 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 December 2004) |
| Role | Secretary |
| Correspondence Address | 54 School Lane Addlestone Surrey KT15 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,248,015 |
| Gross Profit | £661,712 |
| Net Worth | £21,437 |
| Cash | £138 |
| Current Liabilities | £685,204 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | Liquidators statement of receipts and payments to 10 October 2008 (5 pages) |
| 21 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2008 | Liquidators statement of receipts and payments to 15 July 2008 (5 pages) |
| 16 July 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 14 February 2007 | Administrator's progress report (11 pages) |
| 28 September 2006 | Result of meeting of creditors (2 pages) |
| 13 September 2006 | Statement of administrator's proposal (12 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 20 ullswater crescent coulsdon surrey CR5 2HR (1 page) |
| 20 July 2006 | Appointment of an administrator (1 page) |
| 1 December 2005 | Total exemption full accounts made up to 30 September 2005 (15 pages) |
| 28 November 2005 | £ ic 850/750 01/11/05 £ sr 100@1=100 (1 page) |
| 28 November 2005 | Resolutions
|
| 18 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | New secretary appointed (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 23 December 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 14 October 2004 | Return made up to 09/07/04; full list of members
|
| 5 December 2003 | Ad 20/11/03--------- £ si 850@1=850 £ ic 1/851 (2 pages) |
| 19 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Company name changed z x exhibitions LTD\certificate issued on 05/09/03 (2 pages) |