Company NamePremier Construction Limited
Company StatusDissolved
Company Number03139551
CategoryPrivate Limited Company
Incorporation Date19 December 1995(28 years, 4 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlan Soodhoo
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RoleGeneral Builder/Plasterer
Correspondence Address31 Green Lane
Epsom
Surrey
KT19 9TW
Director NameM Marlon Amrit Soodhoo
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address17 Hendon Grove
Clarendon Park
Epsom
Surrey
KT19 7LH
Secretary NameM Marlon Amrit Soodhoo
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address17 Hendon Grove
Clarendon Park
Epsom
Surrey
KT19 7LH
Director NameHart & Co Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NameHart Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered AddressUnit 18
Riverside Business Park
South Wimbledon
London
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008Completion of winding up (1 page)
2 November 2005Order of court to wind up (1 page)
28 July 2005Registered office changed on 28/07/05 from: 210 merton high street south wimbledon london SW19 1AX (1 page)
30 December 2004Return made up to 19/12/04; full list of members (7 pages)
29 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
8 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 2003Particulars of mortgage/charge (5 pages)
9 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 January 2003Return made up to 19/12/02; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 December 2001Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 April 2001Registered office changed on 04/04/01 from: 182 merton high street wimbledon london SW19 1AY (1 page)
29 December 2000Return made up to 19/12/00; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
10 December 1999Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
20 April 1999Particulars of mortgage/charge (4 pages)
11 December 1998Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
26 June 1998Notice of assignment of name or new name to shares (2 pages)
26 June 1998Statement of rights variation attached to shares (1 page)
23 June 1998Particulars of mortgage/charge (4 pages)
18 December 1997Registered office changed on 18/12/97 from: 182 merton high street wimbledon london SW19 1AY (1 page)
18 December 1997Return made up to 19/12/97; full list of members
  • 363(287) ‐ Registered office changed on 18/12/97
(6 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997Ad 10/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 January 1997Return made up to 19/12/96; full list of members (6 pages)
31 October 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
18 January 1996Ad 06/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 December 1995Incorporation (12 pages)