Premier Leather Curriers Company Limited

Company Name	Premier Leather Curriers Company Limited
Company Status	Dissolved
Company Number	00566740
Category	Private Limited Company
Incorporation Date	30 May 1956(67 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month 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	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(50 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 2009)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(50 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(50 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 March 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Laurence Carmino Forino
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 1999)
Role	Company Director
Correspondence Address	26 Broomhill Road Orpington Kent BR6 0EW

Director Name	Mr Stephen Paul De Graeve Patrick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 January 1994)
Role	Company Director
Correspondence Address	50 The Avenue Chiswick London W4 1HR

Director Name	Mr Brian Peter Miller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Breamwater Gardens Richmond Surrey TW10 7SQ

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	14 December 1992(36 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(37 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(40 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(42 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(44 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(44 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(44 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(45 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(45 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(49 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,052,756
Current Liabilities	£1,054,387

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
15 December 2006	Return made up to 14/12/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 14/12/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 14/12/04; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 December 2003	Return made up to 14/12/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 14/12/02; full list of members (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Re auditors resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M3O 5BX (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
15 January 2002	Auditor's resignation (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members (5 pages)
20 September 2001	Full accounts made up to 31 December 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
29 December 2000	Return made up to 14/12/00; full list of members (5 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
24 December 1999	Return made up to 14/12/99; full list of members (6 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (8 pages)
25 March 1999	Director resigned (1 page)
18 December 1998	Return made up to 14/12/98; full list of members (10 pages)
24 September 1998	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
13 January 1998	Auditor's resignation (2 pages)
29 December 1997	Return made up to 14/12/97; full list of members (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Return made up to 14/12/96; full list of members (9 pages)
25 July 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)

Premier Leather Curriers Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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