| Company Name | Premium Sites |
|---|---|
| Company Status | Dissolved |
| Company Number | 00208430 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 September 1925(98 years, 1 month ago) |
| Dissolution Date | 22 June 2004 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(67 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 June 2004) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(67 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 June 2004) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 1992(67 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 June 2004) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Contact
| Website | premiumsites.org |
|---|
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Re-registration of Memorandum and Articles (12 pages) |
| 23 July 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
| 23 July 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 July 2002 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 23 July 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 27 November 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
| 23 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |