| Company Name | Premiership Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874919 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 3 November 2012 (11 years, 5 months ago) |
| Previous Name | Premiership Development Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Robert Dorigo |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodlands The Grange Hartford Northwich CW8 1GJ |
| Secretary Name | Heather Dorigo |
|---|---|
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 29 October 2007(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 03 November 2012) |
| Role | Business Manager |
| Correspondence Address | 1 The Woodlands The Grange Hartford Cheshire CW8 1GJ |
| Director Name | Mr Eric Peter Bain |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ardwell Close Crowthorne Berkshire RG45 6BA |
| Secretary Name | Mr Anthony Robert Dorigo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodlands The Grange Hartford Northwich CW8 1GJ |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at 1 | Anthony Robert Dorigo 50.00% Ordinary |
|---|---|
| 500 at 1 | Eric Bain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,033 |
| Cash | £125 |
| Current Liabilities | £262,725 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (11 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 25 November 2011 (11 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (11 pages) |
| 7 December 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 7 December 2010 (2 pages) |
| 6 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 6 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 28 October 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 18 May 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 18 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 17 May 2010 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 17 May 2010 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 17 October 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 17 October 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 August 2006 | Location of register of members (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 21 August 2006 | Location of register of members (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 1 woodlands, the grange, hartford, cheshire, CW8 1GJ (1 page) |
| 21 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 1 woodlands, the grange, hartford, cheshire, CW8 1GJ (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 April 2006 | Return made up to 05/08/05; full list of members (7 pages) |
| 12 April 2006 | Return made up to 05/08/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 April 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 5 April 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 12 August 2004 | Return made up to 05/08/04; full list of members
|
| 12 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 8 September 2003 | Company name changed premiership development LTD\certificate issued on 08/09/03 (2 pages) |
| 8 September 2003 | Company name changed premiership development LTD\certificate issued on 08/09/03 (2 pages) |
| 21 August 2003 | Incorporation (12 pages) |
| 21 August 2003 | Incorporation (12 pages) |