Premorse Limited

Company Name	Premorse Limited
Company Status	Dissolved
Company Number	02444382
Category	Private Limited Company
Incorporation Date	20 November 1989(34 years, 5 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Names	Showgood Limited and Ritson's Haulage Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Closed
Appointed	29 October 1992(2 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(4 years, 7 months after company formation)
Appointment Duration	19 years (closed 16 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1994(5 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr Timothy Michael Dugdill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1992(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Lodge 6 Alexandra Road Southport Merseyside PR9 0NB

Director Name	Brian William Williams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	16 Camelot Way Duston Northampton NN5 4BG

Location

Registered Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Shareholders

100 at £1	Premonit LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
25 March 2013	Application to strike the company off the register (3 pages)
25 March 2013	Application to strike the company off the register (3 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 100 (4 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-08 GBP 100 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 July 2009	Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
19 September 2008	Accounts made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007	Accounts made up to 31 December 2006 (7 pages)
28 November 2006	Return made up to 29/10/06; full list of members (2 pages)
28 November 2006	Return made up to 29/10/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Accounts made up to 31 December 2005 (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
10 October 2005	Accounts made up to 31 December 2004 (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 September 2004	Accounts made up to 31 December 2003 (7 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
18 December 2003	Return made up to 29/10/03; full list of members (7 pages)
18 December 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Accounts made up to 31 December 2002 (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 September 2002	Accounts made up to 31 December 2001 (7 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
3 December 2001	Return made up to 29/10/01; full list of members (6 pages)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 September 2001	Accounts made up to 31 December 2000 (7 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
19 May 2000	Accounts made up to 31 December 1999 (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
1 September 1999	Accounts made up to 31 December 1998 (7 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 November 1998	Accounts made up to 31 December 1997 (6 pages)
2 November 1998	Return made up to 29/10/98; full list of members (6 pages)
2 November 1998	Return made up to 29/10/98; full list of members (6 pages)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
26 October 1997	Accounts made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 December 1996	Return made up to 29/10/96; no change of members (4 pages)
16 December 1996	Return made up to 29/10/96; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london. N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london. N8 9DJ (1 page)
4 September 1996	Accounts made up to 31 December 1995 (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Accounts made up to 31 December 1994 (5 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Premorse Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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