Premier Plus Sites Ltd

Company Name	Premier Plus Sites Ltd
Company Status	Dissolved
Company Number	05266735
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street Mayfair London W1S 3AN

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street Mayfair London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25-28 Old Burlington Street Mayfair London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 3 (6 pages)
26 October 2009	Director's details changed for Mr Mark Skinner on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Mark Skinner on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 3 (6 pages)
29 July 2009	Secretary appointed mr adam skinner (1 page)
29 July 2009	Secretary appointed mr adam skinner (1 page)
28 July 2009	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
28 July 2009	Appointment Terminated Secretary duncan challis (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Appointment Terminated Director duncan challis (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
22 April 2009	Withdrawal of application for striking off (1 page)
22 April 2009	Withdrawal of application for striking off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
27 March 2009	Application for striking-off (1 page)
10 December 2008	Return made up to 21/10/08; full list of members (4 pages)
10 December 2008	Return made up to 21/10/08; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 November 2007	Return made up to 21/10/07; full list of members (3 pages)
28 November 2007	Return made up to 21/10/07; full list of members (3 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (12 pages)
4 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
7 December 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 21/10/06; full list of members (7 pages)
22 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Return made up to 21/10/05; full list of members (7 pages)
4 July 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
4 July 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 January 2005	Particulars of mortgage/charge (7 pages)
8 January 2005	Particulars of mortgage/charge (7 pages)
15 December 2004	Ad 17/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 December 2004	Ad 17/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Incorporation (17 pages)
21 October 2004	Incorporation (17 pages)
21 October 2004	Secretary resigned (1 page)

Premier Plus Sites Ltd

Business Activity

Directors

Location

Accounts

Filing History

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