Priory Systems And Consultancy Limited

Company Name	Priory Systems And Consultancy Limited
Company Status	Dissolved
Company Number	02832397
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 10 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Fiona Jane Mills
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1993(same day as company formation)
Role	Management Services
Country of Residence	United Kingdom
Correspondence Address	Carradale House Feathers Hill, Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7HB

Secretary Name	Fiona Jane Mills
Nationality	British
Status	Closed
Appointed	02 July 1993(same day as company formation)
Role	Management Services
Country of Residence	United Kingdom
Correspondence Address	Carradale House Feathers Hill, Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Roger Cattermole
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carradale House Feathers Hill Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7HB

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	prioryconsultancy.com
Email address	[email protected]
Telephone	020 70432256
Telephone region	London

Location

Registered Address	Carradale House Feathers Hill Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7HB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys
Built Up Area	Hatfield Broad Oak

Financials

Year	2013
Net Worth	£51,398
Cash	£60,570
Current Liabilities	£38,007

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
18 November 2022	Application to strike the company off the register (1 page)
18 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 5 April 2021 (3 pages)
18 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
4 April 2021	Micro company accounts made up to 5 April 2020 (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 5 April 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
6 July 2018	Termination of appointment of Roger Cattermole as a director on 7 April 2018 (1 page)
3 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
25 July 2017	Notification of Fiona Jane Cattermole as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Fiona Jane Cattermole as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Fiona Jane Cattermole as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 July 2010	Director's details changed for Fiona Jane Mills on 1 January 2010 (2 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Roger Cattermole on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Fiona Jane Mills on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Roger Cattermole on 1 January 2010 (2 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Roger Cattermole on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Fiona Jane Mills on 1 January 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 July 2009	Return made up to 02/07/09; full list of members (4 pages)
4 July 2009	Return made up to 02/07/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 July 2007	Return made up to 02/07/07; full list of members (3 pages)
26 July 2007	Return made up to 02/07/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
24 August 2006	Return made up to 02/07/06; full list of members (3 pages)
24 August 2006	Return made up to 02/07/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
20 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 June 2004	Return made up to 02/07/04; full list of members (7 pages)
22 June 2004	Return made up to 02/07/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 July 2003	Return made up to 02/07/03; full list of members (7 pages)
15 July 2003	Return made up to 02/07/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 August 2002	Return made up to 02/07/02; full list of members (7 pages)
19 August 2002	Return made up to 02/07/02; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
28 June 2001	Return made up to 02/07/01; full list of members (6 pages)
28 June 2001	Return made up to 02/07/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
2 August 2000	Return made up to 02/07/00; full list of members (6 pages)
2 August 2000	Return made up to 02/07/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
15 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
16 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
4 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Registered office changed on 12/05/97 from: 1 the priory feathers hill hatfield broadoak bishops stortford herts CM22 7HB (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 1 the priory feathers hill hatfield broadoak bishops stortford herts CM22 7HB (1 page)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
25 June 1996	Return made up to 02/07/96; no change of members (6 pages)
25 June 1996	Return made up to 02/07/96; no change of members (6 pages)
27 March 1996	Accounting reference date shortened from 31/07 to 05/04 (1 page)
27 March 1996	Accounting reference date shortened from 31/07 to 05/04 (1 page)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
19 February 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
5 September 1995	Return made up to 02/07/95; full list of members (6 pages)
5 September 1995	Return made up to 02/07/95; full list of members (6 pages)

Priory Systems And Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses