| Company Name | Premiergrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071164 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1986(37 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Rosalind Mary Winters |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Secretary Name | Mr Henry Winters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Director Name | Mr Henry Winters |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(12 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 September 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Director Name | Cedric Levitt |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Blackwell Gardens Edgware Middlesex HA8 8QA |
| Director Name | Mr Henry Winters |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | Bellswood Cottage Heathbourne Road Bushey Watford Hertfordshire WD2 1PA |
| Director Name | Louis Zwirek |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Director Name | Mary Zwirek |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 05 November 1998) |
| Role | Company Director |
| Correspondence Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
| Secretary Name | Bondgate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 November 1992) |
| Correspondence Address | 197 Edgware Road London W2 1EZ |
| Secretary Name | Bushey Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(6 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 1996) |
| Correspondence Address | The Red House 72a High Street Bushey Hertfordshire WD2 3DE |
Location
| Registered Address | 18 Fairgreen East Cockfosters Hertfordshire EN4 0QR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,274 |
| Cash | £3,049 |
| Current Liabilities | £10,548 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 May 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 March 1997 (8 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: benham winters & co the red house 72A high street bushey herts WD2 3DE (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 1996 (8 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 1998 (8 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 1995 (9 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 1999 (9 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Director's particulars changed (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Restoration by order of the court (1 page) |
| 1 July 2002 | Bona Vacantia disclaimer (1 page) |
| 12 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1995 | Return made up to 05/11/95; full list of members
|
| 30 June 1995 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1992 (3 pages) |
| 21 June 1995 | Return made up to 05/11/92; full list of members (8 pages) |
| 21 June 1995 | Director resigned;new director appointed (2 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1991 (3 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1988 (3 pages) |
| 21 June 1995 | Return made up to 31/12/88; full list of members (8 pages) |
| 21 June 1995 | Return made up to 05/11/90; full list of members (8 pages) |
| 21 June 1995 | Return made up to 31/12/89; full list of members (8 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1993 (3 pages) |
| 21 June 1995 | Return made up to 05/11/91; full list of members (8 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Return made up to 05/11/94; full list of members (8 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 21 June 1995 | Return made up to 05/11/93; full list of members (8 pages) |