Company NamePrime Business Systems Limited
Company StatusDissolved
Company Number02835617
CategoryPrivate Limited Company
Incorporation Date13 July 1993(30 years, 9 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Goulding
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1993(1 day after company formation)
Appointment Duration5 years, 1 month (closed 18 August 1998)
RoleCompany Director
Correspondence AddressMillside
Hill Road Hundon
Sudbury
Suffolk
Director NameMark Hall
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1993(1 day after company formation)
Appointment Duration5 years, 1 month (closed 18 August 1998)
RoleDirector/Company Secretary
Correspondence Address15 Weight Road
Chelmsford
Essex
CM2 6LE
Secretary NameMark Hall
NationalityBritish
StatusClosed
Appointed14 July 1993(1 day after company formation)
Appointment Duration5 years, 1 month (closed 18 August 1998)
RoleDirector/Company Secretary
Correspondence Address15 Weight Road
Chelmsford
Essex
CM2 6LE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed13 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NamePeter Harper
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(1 day after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1 Windmill Walk
Sutton
Ely
Cambridgeshire
CB6 2NH

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 6SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
17 February 1998Strike-off action suspended (1 page)
13 January 1998First Gazette notice for compulsory strike-off (1 page)
30 July 1996Particulars of mortgage/charge (3 pages)
22 July 1996Return made up to 13/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
26 September 1995Return made up to 13/07/95; no change of members (6 pages)
16 May 1995Auditor's resignation (2 pages)
5 May 1995Accounts for a small company made up to 31 July 1994 (2 pages)