| Company Name | Premier Air Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716929 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 1 month ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Lawton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Road Orsett Essex RM16 3LH |
| Secretary Name | Denise Anne Lawton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 High Road Orsett Essex RM16 3LH |
| Director Name | Mrs Denise Ann Lawton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Road Orsett Grays Essex RM16 3LH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Telephone | 0845 2690009 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Ann Lawton 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Robert Lawton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,174 |
| Cash | £9,806 |
| Current Liabilities | £11,488 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 April 2011 | Appointment of Mrs Denise Anne Lawton as a director (2 pages) |
| 9 April 2011 | Appointment of Mrs Denise Anne Lawton as a director (2 pages) |
| 1 April 2011 | Secretary's details changed for Denise Ann Lawton on 22 March 2011 (3 pages) |
| 1 April 2011 | Secretary's details changed for Denise Ann Lawton on 22 March 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 24 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 120 high road orsett essex RM16 3LH (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 120 high road orsett essex RM16 3LH (1 page) |
| 27 April 2006 | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2006 | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Incorporation (14 pages) |
| 21 February 2006 | Incorporation (14 pages) |