Company NamePjhcc Limited
Company StatusDissolved
Company Number05524959
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)
Previous NamePremiertimes Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Patrick Joseph Holohan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed09 August 2005(1 week after company formation)
Appointment Duration4 years, 5 months (closed 12 January 2010)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address75 Coteford Street
London
SW17 8NX
Secretary NameThomas Joseph Holohan
NationalityBritish
StatusClosed
Appointed09 August 2005(1 week after company formation)
Appointment Duration4 years, 5 months (closed 12 January 2010)
RoleCompany Director
Correspondence Address13 Richard House
Silwood Street Rotherhithe
London
SE16 2SH
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressC/O O'Connor & Associates
50 Blackfen Road
Sidcup
Kent
DA15 8SW
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardBlackfen and Lamorbey
Built Up AreaGreater London

Financials

Year2014
Net Worth£39,249
Cash£134,405
Current Liabilities£110,313

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
5 March 2009Return made up to 02/08/08; full list of members (3 pages)
5 March 2009Compulsory strike-off action has been discontinued (1 page)
5 March 2009Return made up to 02/08/08; full list of members (3 pages)
5 March 2009Compulsory strike-off action has been discontinued (1 page)
4 March 2009Director's change of particulars / patrick holohan / 11/10/2008 (1 page)
4 March 2009Director's Change of Particulars / patrick holohan / 12/10/2008 / (1 page)
4 March 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2009Director's change of particulars / patrick holohan / 12/10/2008 (1 page)
4 March 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2009Director's Change of Particulars / patrick holohan / 11/10/2008 / HouseName/Number was: , now: 75; Street was: surrey arms, now: coteford street; Area was: morden road, now: ; Post Town was: mitcham, now: london; Region was: surrey, now: ; Post Code was: CR4 4DD, now: SW17 8NX; Country was: , now: united kingdom (1 page)
23 February 2009Registered office changed on 23/02/2009 from c/o o'connor & associates regus house victory way admirals park crossways dartford kent DA2 6QD (1 page)
23 February 2009Registered office changed on 23/02/2009 from c/o o'connor & associates regus house victory way admirals park crossways dartford kent DA2 6QD (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2008Return made up to 02/08/07; full list of members (2 pages)
5 February 2008Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 February 2008Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 February 2008Return made up to 02/08/07; full list of members (2 pages)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
23 May 2007Secretary's particulars changed (1 page)
23 May 2007Registered office changed on 23/05/07 from: suite 211 regus house victory way admirals park crossways dartford kent DA2 6QD (1 page)
23 May 2007Registered office changed on 23/05/07 from: suite 211 regus house victory way admirals park crossways dartford kent DA2 6QD (1 page)
23 May 2007Director's particulars changed (1 page)
23 May 2007Secretary's particulars changed (1 page)
23 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
14 May 2007Return made up to 02/08/06; full list of members (8 pages)
14 May 2007Registered office changed on 14/05/07 from: 62 wilson street london EC2A 2BU (1 page)
14 May 2007Secretary's particulars changed (1 page)
14 May 2007Registered office changed on 14/05/07 from: 62 wilson street london EC2A 2BU (1 page)
14 May 2007Return made up to 02/08/06; full list of members (8 pages)
14 May 2007Secretary's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2005New secretary appointed (2 pages)
22 September 2005Registered office changed on 22/09/05 from: 134 percival rd enfield EN1 1QU (1 page)
22 September 2005New secretary appointed (2 pages)
22 September 2005Registered office changed on 22/09/05 from: 134 percival rd enfield EN1 1QU (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 August 2005Company name changed premiertimes LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005Company name changed premiertimes LIMITED\certificate issued on 17/08/05 (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Secretary resigned (1 page)
9 August 2005Secretary resigned (1 page)
2 August 2005Incorporation (21 pages)
2 August 2005Incorporation (21 pages)