Premier Technical & Mechanical Services Ltd

Company Name	Premier Technical & Mechanical Services Ltd
Company Status	Dissolved
Company Number	02862478
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)
Previous Name	Premier Building & Construction Co. Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Paul Derek Bowden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (closed 03 October 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	15-17 Church Street Staines Middlesex TW18 4EN

Secretary Name	Jennifer Bowden
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2c Bedford Road Petersfield Hampshire

Secretary Name	Madeline Dyos
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	55 Philip Road Laleham Staines Middlesex TW18 1PW

Director Name	Limited Company Services By Temples Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.aerotecnic.co.uk
Telephone	07 788747673
Telephone region	Mobile

Location

Registered Address	S M Armstrong & Co 15-17 Church Street Staines Middlesex TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

95 at £1	Paul Bowden 95.00% Ordinary
5 at £1	Madeline Dyos 5.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
20 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Paul Bowden on 14 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Paul Bowden on 14 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 October 2008	Return made up to 14/10/08; full list of members (3 pages)
22 October 2008	Return made up to 14/10/08; full list of members (3 pages)
21 October 2008	Director's change of particulars / paul bowden / 17/10/2008 (1 page)
21 October 2008	Appointment terminated secretary madeline dyos (1 page)
21 October 2008	Appointment terminated secretary madeline dyos (1 page)
21 October 2008	Director's change of particulars / paul bowden / 17/10/2008 (2 pages)
21 October 2008	Director's change of particulars / paul bowden / 17/10/2008 (2 pages)
21 October 2008	Director's change of particulars / paul bowden / 17/10/2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 June 2008	Registered office changed on 12/06/2008 from 55 philip road laleham staines middlesex TW18 1PW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 55 philip road laleham staines middlesex TW18 1PW (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (2 pages)
6 November 2007	Return made up to 14/10/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 October 2005	Return made up to 14/10/05; full list of members (2 pages)
19 October 2005	Return made up to 14/10/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 November 2003	Return made up to 14/10/03; full list of members (6 pages)
5 November 2003	Return made up to 14/10/03; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
6 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
16 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
22 December 2000	Company name changed premier building & construction co. LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed premier building & construction co. LIMITED\certificate issued on 27/12/00 (2 pages)
19 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 March 2000	Registered office changed on 13/03/00 from: 3B penns road petersfield hants GU32 2EW (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 3B penns road petersfield hants GU32 2EW (1 page)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
14 October 1998	Return made up to 14/10/98; no change of members (4 pages)
14 October 1998	Return made up to 14/10/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 30 November 1997 (11 pages)
24 September 1998	Full accounts made up to 30 November 1997 (11 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 14/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Full accounts made up to 30 November 1996 (11 pages)
19 September 1997	Full accounts made up to 30 November 1996 (11 pages)
7 April 1997	Registered office changed on 07/04/97 from: 2C bedford road petersfield hampshire GU32 3LJ (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 2C bedford road petersfield hampshire GU32 3LJ (1 page)
25 October 1996	Return made up to 14/10/96; no change of members (4 pages)
25 October 1996	Return made up to 14/10/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 30 November 1995 (10 pages)
11 September 1996	Full accounts made up to 30 November 1995 (10 pages)
19 January 1996	Return made up to 14/10/95; full list of members (6 pages)
19 January 1996	Return made up to 14/10/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 30 November 1994 (12 pages)
19 September 1995	Full accounts made up to 30 November 1994 (12 pages)
18 April 1995	Return made up to 14/10/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 April 1995	New secretary appointed (2 pages)
18 April 1995	Return made up to 14/10/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 April 1995	New secretary appointed (2 pages)

Premier Technical & Mechanical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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