Premisys Workspace Limited

Company Name	Premisys Workspace Limited
Company Status	Dissolved
Company Number	03865694
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Name	1st Property Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Timothy Jonathan Harris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(3 days after company formation)
Appointment Duration	3 years, 6 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	146 Redgrave Mill Sands Sheffield S3 8NF

Director Name	Mr Steven David Wilkinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(3 days after company formation)
Appointment Duration	3 years, 6 months (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment A 2 Cavendish Street Sheffield S3 7RZ

Director Name	Mr Denis Thomas Doyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	17 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 06 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Derriman Close Ecclesall Sheffield South Yorkshire S11 9LB

Director Name	Mr Hugh Alistair Voice
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Quarry Road Totley Sheffield South Yorkshire S17 4DA

Secretary Name	Mr Hugh Alistair Voice
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Quarry Road Totley Sheffield South Yorkshire S17 4DA

Director Name	Mr Peter Beard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 06 May 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Springside Croft Lane Whirlow Sheffield South Yorkshire S11 9QG

Director Name	Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 06 May 2003)
Role	Chartered Surveyor
Correspondence Address	11 Oak Terrace Swallownest Sheffield South Yorkshire S26 4SP

Secretary Name	Mr Denis Thomas Doyle
Nationality	Irish
Status	Resigned
Appointed	29 October 1999(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Derriman Close Ecclesall Sheffield South Yorkshire S11 9LB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wharf House Victoria Quays, Wharf Street Sheffield South Yorkshire S2 5SY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2002	Application for striking-off (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: cumberland house 32 cumberland street sheffield south yorkshire S1 4PT (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Ad 15/11/01--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
15 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Ad 13/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
26 October 1999	Incorporation (18 pages)

Premisys Workspace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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