| Company Name | Premier Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809716 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Larkin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 10 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Albany Road Hornchurch Essex RM12 4AE |
| Director Name | Mr Roland Stephen Maslin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grek House 14 Primley Park Road Leeds West Yorkshire LS17 7HS |
| Secretary Name | Natalie Bariller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rayburne Court 69 Palmerston Road Buckhurst Hill Essex IG9 5NS |
| Secretary Name | Barry John Rhodes Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 October 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Cottage Stockley Hill, Peterchurch Hereford HR2 0ST Wales |
Location
| Registered Address | 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Andrew Larkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2023 | Application to strike the company off the register (1 page) |
| 28 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 1 February 2018 | Registered office address changed from Excel House 1 Homminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 1 February 2018 (1 page) |
| 9 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 1 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 6 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 21 October 2013 | Termination of appointment of Barry Franklin as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of Barry Franklin as a secretary (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 October 2006 | New director appointed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New director appointed (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Incorporation (11 pages) |
| 8 May 2006 | Incorporation (11 pages) |