Premier Controls Limited

Company Name	Premier Controls Limited
Company Status	Dissolved
Company Number	02475676
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Dissolution Date	28 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Carol Jayne Barksfield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Frieth Henley On Thames Oxfordshire RG9 6PR

Director Name	Mr Ronald Edgar Barksfield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Frieth Henley On Thames Oxfordshire RG9 6PR

Secretary Name	Mrs Carol Jayne Barksfield
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Frieth Henley On Thames Oxfordshire RG9 6PR

Director Name	Mr David William Kittridge
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(8 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Willsmer Close Broughton Astley Leicester LE9 6UL

Location

Registered Address	3 Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£236
Cash	£15,581
Current Liabilities	£192,465

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 July 2010	Final Gazette dissolved following liquidation (1 page)
28 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2010	Liquidators' statement of receipts and payments to 20 April 2010 (6 pages)
28 April 2010	Liquidators statement of receipts and payments to 20 April 2010 (6 pages)
28 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (6 pages)
29 January 2010	Liquidators' statement of receipts and payments to 9 December 2009 (6 pages)
29 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (6 pages)
15 January 2009	Appointment of a voluntary liquidator (1 page)
15 January 2009	Appointment of a voluntary liquidator (1 page)
21 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10 (1 page)
21 December 2008	Statement of affairs with form 4.19 (6 pages)
21 December 2008	Statement of affairs with form 4.19 (6 pages)
21 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2008	Registered office changed on 27/11/2008 from unit 6 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom (1 page)
27 November 2008	Registered office changed on 27/11/2008 from unit 6 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom (1 page)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
25 April 2008	Registered office changed on 25/04/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL (1 page)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 May 2007	Return made up to 24/04/07; full list of members (3 pages)
1 May 2007	Return made up to 24/04/07; full list of members (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page)
4 May 2006	Return made up to 24/04/06; full list of members (3 pages)
4 May 2006	Return made up to 24/04/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2005	Return made up to 24/04/05; full list of members (3 pages)
27 July 2005	Return made up to 24/04/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 May 2004	Return made up to 24/04/04; full list of members (7 pages)
13 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
15 May 2003	Return made up to 24/04/03; full list of members (7 pages)
5 April 2003	Registered office changed on 05/04/03 from: unit 48 marlow road stokenchurch high wycombe buckinghamshire HP14 3QJ (1 page)
5 April 2003	Registered office changed on 05/04/03 from: unit 48 marlow road stokenchurch high wycombe buckinghamshire HP14 3QJ (1 page)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 May 2002	Return made up to 24/04/02; full list of members (7 pages)
1 May 2002	Return made up to 24/04/02; full list of members (7 pages)
3 April 2002	Return made up to 24/04/01; full list of members (7 pages)
3 April 2002	Return made up to 24/04/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 October 2000	Return made up to 24/04/00; full list of members (7 pages)
2 October 2000	Return made up to 24/04/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 June 2000	Ad 30/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 2000	Ad 30/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1999	Return made up to 24/04/99; full list of members (6 pages)
26 May 1999	Return made up to 24/04/99; full list of members (6 pages)
14 May 1998	Return made up to 24/04/98; no change of members (4 pages)
14 May 1998	Return made up to 24/04/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
3 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
16 June 1997	Return made up to 24/04/97; full list of members (4 pages)
16 June 1997	Return made up to 24/04/97; full list of members (4 pages)
9 October 1996	Registered office changed on 09/10/96 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP (1 page)
9 October 1996	Registered office changed on 09/10/96 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP (1 page)
26 September 1996	Return made up to 24/04/96; full list of members (6 pages)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 September 1996	Return made up to 24/04/96; full list of members (6 pages)
26 September 1996	Accounts made up to 31 March 1996 (1 page)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Return made up to 24/04/95; full list of members (6 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Return made up to 24/04/95; full list of members (6 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Accounts made up to 31 March 1995 (1 page)
1 March 1990	Incorporation (15 pages)
1 March 1990	Incorporation (15 pages)

Premier Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London