| Company Name | Premier Bell (Ireland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04273345 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Anthony John Negus |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Pinehurst Sevenoaks Kent TN14 5AQ |
| Director Name | Mr Grahame Paul Rowlands |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bergeres Gorsewood Road Hartley Kent DA2 7DH |
| Secretary Name | Mr Grahame Paul Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bergeres Gorsewood Road Hartley Kent DA2 7DH |
| Director Name | John Batigan Charles Winfield |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedges Cooper Street Ash Canterbury Kent CT3 2NW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Collingwood House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (5 pages) |
| 11 November 2008 | Return made up to 20/08/08; no change of members (5 pages) |
| 5 November 2008 | Accounts made up to 31 March 2008 (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 June 2008 | Return made up to 20/08/07; no change of members (7 pages) |
| 5 June 2008 | Return made up to 20/08/07; no change of members (7 pages) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o bryden johnson & co kings parade,lower coombe street croydon CR0 1AA (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o bryden johnson & co kings parade,lower coombe street croydon CR0 1AA (1 page) |
| 10 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 August 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 12 June 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 October 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 10 November 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 10 November 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 March 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2004 | Return made up to 20/08/03; full list of members (6 pages) |
| 4 February 2004 | Accounts made up to 31 August 2002 (2 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 4 February 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 4 February 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 4 February 2004 | Return made up to 20/08/03; full list of members (6 pages) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2002 | Resolutions
|
| 2 November 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 2 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 2 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2002 | Resolutions
|
| 9 November 2001 | Director's particulars changed (1 page) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 28 October 2001 | Ad 20/08/01--------- £ si 898@1=898 £ ic 102/1000 (2 pages) |
| 28 October 2001 | Ad 20/08/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 October 2001 | Ad 20/08/01--------- £ si 898@1=898 £ ic 102/1000 (2 pages) |
| 28 October 2001 | Ad 20/08/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Incorporation (20 pages) |