| Company Name | Premier Services (Southern) Limited |
|---|---|
| Director | David John Adams |
| Company Status | Dissolved |
| Company Number | 03030302 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Adams |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 173 Westrow Drive Barking Essex IG11 9BS |
| Secretary Name | P E Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 1998(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
| Director Name | Colin Denis Jupp |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Pleasant View Main Road Woodham Ferrers Essex CM3 8RW |
| Secretary Name | David John Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 173 Westrow Drive Barking Essex IG11 9BS |
| Director Name | Lorraine Ellen Adams |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1998) |
| Role | Sales Person |
| Correspondence Address | 173 Westrow Drive Barking Essex IG11 9BS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 September 2003 | Dissolved (1 page) |
|---|---|
| 5 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Resolutions
|
| 6 April 1999 | Appointment of a voluntary liquidator (2 pages) |
| 6 April 1999 | Statement of affairs (11 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 467 rainham road south dagenham essex RM10 7XJ (1 page) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 24 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 November 1997 | Return made up to 07/03/97; full list of members; amend (6 pages) |
| 9 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 28 August 1996 | Director resigned (1 page) |
| 22 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |