| Company Name | Premier Hams Limited |
|---|---|
| Directors | Roger Kenward Bryant and Roy Ernest Woodington |
| Company Status | Dissolved |
| Company Number | 03457876 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Roger Kenward Bryant |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Sadborow Myll Thorncombe Chard Somerset TA20 4PW |
| Director Name | Roy Ernest Woodington |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 6 Warner Close Easton In Gordano Bristol Avon BS20 0PW |
| Secretary Name | Roger Kenward Bryant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Sadborow Myll Thorncombe Chard Somerset TA20 4PW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,556 |
| Current Liabilities | £55,467 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: units 10 & 11 barnack trading centre novers hill bristol BS3 5QE (1 page) |
| 14 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2000 | Statement of affairs (12 pages) |
| 14 March 2000 | Resolutions
|
| 10 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 30 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: unit 7 marsh lane trading estate marsh lane easton in gordano bristol BS20 0NH (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: unit 7D marsh lane trading estate, marsh lane easton-in-gordano bristol BS20 0NH (1 page) |
| 16 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1997 | Ad 10/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Incorporation (16 pages) |