| Company Name | Premiere Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02655928 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | Promotionpress Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Roland Peter Klepzig |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months (closed 11 September 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Copperfield St London SE1 0DY |
| Secretary Name | Mr Roland Peter Klepzig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Copperfield St London SE1 0DY |
| Director Name | Mr Stephen Leslie Harrowell |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 01 May 2018) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 38 Commonfield Road Banstead Surrey SM7 2JZ |
Contact
| Website | prembks.co.uk |
|---|
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 630k at £1 | Roland Klepzig 50.00% Ordinary |
|---|---|
| 630k at £1 | Stephen Leslie Harrowell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,876 |
| Cash | £391,184 |
| Current Liabilities | £4,380,418 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 1 June 2018 | Termination of appointment of Stephen Leslie Harrowell as a director on 1 May 2018 (1 page) |
| 14 May 2018 | Cessation of Stephen Leslie Harrowell as a person with significant control on 1 May 2018 (1 page) |
| 25 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 December 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 9 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 15 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for Stephen Leslie Harrowell on 1 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Leslie Harrowell on 1 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Leslie Harrowell on 1 September 2010 (2 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 January 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 17 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members
|
| 2 October 2001 | Return made up to 30/09/01; full list of members
|
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 20 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 20 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 5 April 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 19 November 1991 | Memorandum and Articles of Association (16 pages) |
| 19 November 1991 | Memorandum and Articles of Association (16 pages) |