Premier Heating Direct Limited

Company Name	Premier Heating Direct Limited
Company Status	Dissolved
Company Number	03048569
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Shogun E.N.T. Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Loureen Elliott
Nationality	British
Status	Closed
Appointed	21 February 1996(10 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	6 Beaconsfield Road Epsom Surrey KT18 6HD

Director Name	Dwight Elliott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Heating Designer
Correspondence Address	6 Beaconsfield Road Epsom Downs Surrey KT18 6HD

Director Name	Anthony Tynedale
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Artist Liason
Correspondence Address	57 Hillcrest Close High Level Drive Sydenham London SE26 6PA

Secretary Name	Dwight Elliott
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Heating Designer
Correspondence Address	2 Grazeley Court Gypsy Hill Upper Norwood London SE19 1QR

Director Name	Janet Burton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 May 2000)
Role	Company Director
Correspondence Address	40 Waddington Way London SE19 3XJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
10 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
10 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
10 May 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2009	Appointment Terminated Director dwight elliott (1 page)
29 September 2009	Appointment terminated director dwight elliott (1 page)
22 September 2009	Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
22 September 2009	Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
28 March 2009	Liquidators' statement of receipts and payments to 9 March 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
28 March 2009	Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
17 September 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
17 September 2008	Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
17 September 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
18 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2007	Statement of affairs (6 pages)
18 September 2007	Appointment of a voluntary liquidator (1 page)
18 September 2007	Statement of affairs (6 pages)
18 September 2007	Appointment of a voluntary liquidator (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 16 south end croydon surrey CR0 1DN (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 16 south end croydon surrey CR0 1DN (1 page)
3 August 2007	Return made up to 21/04/07; no change of members (6 pages)
3 August 2007	Return made up to 21/04/07; no change of members (6 pages)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 October 2006	Return made up to 21/04/06; full list of members (2 pages)
27 October 2006	Return made up to 21/04/06; full list of members (2 pages)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
7 December 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
7 December 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
25 May 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 May 2003	Return made up to 21/04/03; full list of members (6 pages)
13 May 2003	Return made up to 21/04/03; full list of members (6 pages)
16 July 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
16 July 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 May 2002	Return made up to 21/04/02; full list of members (6 pages)
23 May 2002	Return made up to 21/04/02; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
4 September 2001	Total exemption full accounts made up to 30 April 2000 (10 pages)
21 May 2001	Return made up to 21/04/01; full list of members (6 pages)
21 May 2001	Return made up to 21/04/01; full list of members (6 pages)
23 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 June 2000	Return made up to 21/04/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 30 April 1999 (10 pages)
17 February 2000	Full accounts made up to 30 April 1999 (10 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
18 August 1999	Return made up to 21/04/99; full list of members (6 pages)
18 August 1999	Return made up to 21/04/99; full list of members (6 pages)
4 March 1999	Full accounts made up to 30 April 1998 (10 pages)
4 March 1999	Full accounts made up to 30 April 1998 (10 pages)
14 October 1998	Return made up to 21/04/98; no change of members (4 pages)
14 October 1998	Return made up to 21/04/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
19 June 1997	Return made up to 21/04/97; no change of members (4 pages)
19 June 1997	Return made up to 21/04/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 30 April 1996 (10 pages)
26 January 1997	Full accounts made up to 30 April 1996 (10 pages)
16 September 1996	Return made up to 21/04/96; full list of members (6 pages)
16 September 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Director resigned (2 pages)
16 November 1995	Company name changed shogun E.N.T. LIMITED\certificate issued on 17/11/95 (2 pages)
16 November 1995	Company name changed shogun E.N.T. LIMITED\certificate issued on 17/11/95 (4 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
21 April 1995	Incorporation (38 pages)

Premier Heating Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London