| Company Name | Preferred Software Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390375 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(25 years, 11 months ago) |
| Dissolution Date | 6 March 2001 (22 years, 3 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 | Jacqueline Broomfield |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 15 Keymer Way Colchester Essex CO3 5XJ |
| Director Name | Lisette Catherine Broomfield |
|---|---|
| Date of Birth | September 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
| Director Name | Steven Paul Broomfield |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
| Secretary Name | Lisette Catherine Broomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Application for striking-off (1 page) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 16 September 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 18 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Director's particulars changed (1 page) |
| 20 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 3 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 27 April 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 5 September 1997 | Ad 24/06/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 20 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 June 1997 | Incorporation (20 pages) |