| Company Name | Premier Controls (Bedfordshire) Limited |
|---|---|
| Director | Nessan Patrick McNamara |
| Company Status | Dissolved |
| Company Number | 03588845 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nessan Patrick McNamara |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 62 Dines Close Wilstead Bedfordshire MK45 3BU |
| Secretary Name | Lorraine Beatrice Mc Namara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Dines Close Wilstead Bedford Bedfordshire MK45 3BU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 September 2002 | Dissolved (1 page) |
|---|---|
| 11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2000 | Resolutions
|
| 26 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2000 | Statement of affairs (10 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 6 west street buckingham buckinghamshire MK18 1HL (1 page) |
| 23 August 1999 | Return made up to 20/07/99; full list of members
|
| 3 December 1998 | Particulars of mortgage/charge (4 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Ad 26/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 1998 | Incorporation (16 pages) |