| Company Name | Premier Digital Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809245 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary Brian Goodson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (closed 26 February 2019) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Voluntary Place Wanstead London E11 2RD |
| Secretary Name | Darren Goodson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 21 Mornington Avenue West Kensington London W14 8UJ |
| Secretary Name | Linda Goodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Martinsfield Close Chigwell Essex IG7 6AT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 July 1999(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 | 19 July 1999(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 | 19 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.premierprintgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79870604 |
| Telephone region | London |
Location
| Registered Address | 38-40 Eastbury Road London E6 6LP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 19 September 2016 | Delivered on: 19 September 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 September 2016 | Registration of charge 038092450001, created on 19 September 2016 (31 pages) |
| 19 September 2016 | Registration of charge 038092450001, created on 19 September 2016 (31 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 17 July 2015 | Registered office address changed from 25-31 Violet Road London E3 3QQ to 38-40 Eastbury Road London E6 6LP on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 25-31 Violet Road London E3 3QQ to 38-40 Eastbury Road London E6 6LP on 17 July 2015 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 2 January 2014 | Registered office address changed from 25-31 Violet Road London E3 3QQ England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 25-31 Violet Road London E3 3QQ England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 25-31 Violet Road London E3 3QQ England on 2 January 2014 (1 page) |
| 2 January 2014 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2 January 2014 (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for Darren Goodson on 18 July 2012 (2 pages) |
| 31 July 2012 | Secretary's details changed for Darren Goodson on 18 July 2012 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 25 July 2008 | Secretary's change of particulars / darren goodson / 01/12/2007 (1 page) |
| 25 July 2008 | Secretary's change of particulars / darren goodson / 01/12/2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 26 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 12 April 2005 | Return made up to 19/07/04; full list of members (5 pages) |
| 12 April 2005 | Return made up to 19/07/04; full list of members (5 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (14 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 31 December 2003 (14 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 15 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 24 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 24 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 21 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 28 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 20-24 bow common lane london E3 4AK (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 20-24 bow common lane london E3 4AK (1 page) |
| 3 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 6 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned;director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Secretary resigned;director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 19 July 1999 | Incorporation (18 pages) |
| 19 July 1999 | Incorporation (18 pages) |