Company NamePremier Colloid Group Limited
Company StatusDissolved
Company Number02836085
CategoryPrivate Limited Company
Incorporation Date14 July 1993(30 years, 8 months ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Michael Gordon Wright
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 11 January 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old School House
Church Lane
Strensham
Worcester
WR6 5DE
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed31 May 2002(8 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 11 January 2005)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMr Timothy Michael Peart
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address66 Rothes Road
Dorking
Surrey
RH4 1LB
Secretary NameRobert Dawson Stevens
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address108 Shalford Road
Olton
Solihull
West Midlands
B92 7NF
Director NameMr Perry Eric Gray
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(1 week, 5 days after company formation)
Appointment Duration8 years, 10 months (resigned 31 May 2002)
RoleSales Director
Correspondence Address21 Furze Lane
Farncombe
Godalming
Surrey
GU7 3NW
Director NameRobert Dawson Stevens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(1 week, 5 days after company formation)
Appointment Duration8 years, 10 months (resigned 31 May 2002)
RoleOperations Director
Correspondence Address108 Shalford Road
Olton
Solihull
West Midlands
B92 7NF
Director NameMr Michael Gordon Wright
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(1 week, 5 days after company formation)
Appointment Duration2 years (resigned 15 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old School House
Church Lane
Strensham
Worcester
WR6 5DE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,089
Cash£1,853
Current Liabilities£9,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
17 August 2004Application for striking-off (1 page)
22 July 2003Return made up to 14/07/03; full list of members (8 pages)
26 January 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
15 June 2002Secretary resigned;director resigned (1 page)
15 June 2002Director resigned (1 page)
14 June 2002New secretary appointed (2 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001Director resigned (1 page)
28 August 2001Registered office changed on 28/08/01 from: hersham trading estate walton on thames surrey KT12 3PZ (1 page)
10 August 2001Return made up to 14/07/01; full list of members (8 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 October 2000New director appointed (2 pages)
26 July 2000Return made up to 14/07/00; full list of members (8 pages)
27 September 1999Full accounts made up to 31 December 1998 (9 pages)
21 September 1999Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 1998Full accounts made up to 31 December 1997 (9 pages)
17 July 1998Return made up to 14/07/98; no change of members (4 pages)
14 November 1997Auditor's resignation (1 page)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 July 1997Return made up to 14/07/97; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
7 July 1996Return made up to 14/07/96; no change of members (4 pages)
21 August 1995Director resigned (2 pages)
10 August 1995Return made up to 14/07/95; change of members (6 pages)
5 May 1995Full accounts made up to 31 December 1994 (10 pages)
14 July 1993Incorporation (15 pages)