| Company Name | Premier Direct Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041698 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Dissolution Date | 4 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Tom Hilliard |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Beech Drive Kingswood Surrey KT20 6PS |
| Director Name | Mr Jason Michael Tanner |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Jennys Way Coulsdon Surrey CR5 1RP |
| Director Name | Mr Richard Hickson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr Jeffrey Thomas Hilliard |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 May 2019) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr Steven John Turnbull |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 May 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Jeffrey Thomas Hilliard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 May 2019) |
| Role | Company Director |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr James Richard Hulse |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 July 2014) |
| Role | Mid |
| Country of Residence | England |
| Correspondence Address | 2 Blue Cedar Wilkins Green Lane Hatfield AL10 9RT |
| Director Name | Mr Roger Kassiel Garber |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2007(1 day after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ridgemount Gardens Enfield EN2 8QL |
| Secretary Name | Mr Roger Kassiel Garber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ridgemount Gardens Enfield EN2 8QL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £11,102,879 |
| Gross Profit | £2,412,752 |
| Net Worth | -£102,925 |
| Cash | £561 |
| Current Liabilities | £1,396,889 |
Accounts
| Latest Accounts | 1 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2019 | Resolutions
|
| 4 February 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 12 January 2018 | Liquidators' statement of receipts and payments to 27 October 2017 (25 pages) |
| 13 January 2017 | Liquidators' statement of receipts and payments to 27 October 2016 (19 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 13 January 2017 | Liquidators' statement of receipts and payments to 27 October 2016 (19 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 14 November 2015 | Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 14 November 2015 (2 pages) |
| 14 November 2015 | Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BY to 141 Parrock Street Gravesend Kent DA12 1EY on 14 November 2015 (2 pages) |
| 6 November 2015 | Statement of affairs with form 4.19 (17 pages) |
| 6 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2015 | Statement of affairs with form 4.19 (17 pages) |
| 6 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 25 February 2015 | Accounts for a small company made up to 1 June 2014 (8 pages) |
| 25 February 2015 | Accounts for a small company made up to 1 June 2014 (8 pages) |
| 25 February 2015 | Accounts for a small company made up to 1 June 2014 (8 pages) |
| 28 December 2014 | Appointment of Richard Hickson as a director on 4 September 2014 (3 pages) |
| 28 December 2014 | Appointment of Richard Hickson as a director on 4 September 2014 (3 pages) |
| 28 December 2014 | Appointment of Richard Hickson as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Appointment of Mr Steven John Turnbull as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a director on 4 September 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of James Richard Hulse as a director on 16 July 2014 (2 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a secretary on 4 September 2014 (3 pages) |
| 8 December 2014 | Termination of appointment of James Richard Hulse as a director on 16 July 2014 (2 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU to The Downs Farm Reigate Road Ewell Surrey KT17 3BY on 8 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a secretary on 4 September 2014 (3 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Appointment of Mr Steven John Turnbull as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU to The Downs Farm Reigate Road Ewell Surrey KT17 3BY on 8 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a director on 4 September 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a secretary on 4 September 2014 (2 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a secretary on 4 September 2014 (3 pages) |
| 8 December 2014 | Appointment of Mr Steven John Turnbull as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a secretary on 4 September 2014 (2 pages) |
| 8 December 2014 | Appointment of Jeffrey Thomas Hilliard as a director on 4 September 2014 (3 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a director on 4 September 2014 (2 pages) |
| 8 December 2014 | Registered office address changed from 62 Wilson Street London EC2A 2BU to The Downs Farm Reigate Road Ewell Surrey KT17 3BY on 8 December 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Roger Garber as a secretary on 4 September 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 15 October 2013 | Full accounts made up to 2 June 2013 (16 pages) |
| 15 October 2013 | Full accounts made up to 2 June 2013 (16 pages) |
| 15 October 2013 | Full accounts made up to 2 June 2013 (16 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 18 December 2012 | Full accounts made up to 27 May 2012 (16 pages) |
| 18 December 2012 | Full accounts made up to 27 May 2012 (16 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
| 31 January 2011 | Full accounts made up to 31 May 2010 (17 pages) |
| 31 January 2011 | Full accounts made up to 31 May 2010 (17 pages) |
| 12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 23 March 2010 | Full accounts made up to 31 May 2009 (19 pages) |
| 23 March 2010 | Full accounts made up to 31 May 2009 (19 pages) |
| 5 January 2010 | Director's details changed for Tom Hilliard on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Jason Michael Tanner on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jason Michael Tanner on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jason Michael Tanner on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Tom Hilliard on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Tom Hilliard on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 18 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (18 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (18 pages) |
| 11 February 2009 | Ad 30/10/08\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages) |
| 11 February 2009 | Ad 30/10/08\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages) |
| 10 February 2009 | Gbp nc 100/50000\30/10/08 (2 pages) |
| 10 February 2009 | Gbp nc 100/50000\30/10/08 (2 pages) |
| 26 March 2008 | Return made up to 04/01/08; full list of members; amend (8 pages) |
| 26 March 2008 | Return made up to 04/01/08; full list of members; amend (8 pages) |
| 13 February 2008 | Return made up to 04/01/08; full list of members (8 pages) |
| 13 February 2008 | Return made up to 04/01/08; full list of members (8 pages) |
| 2 February 2008 | Accounting reference date extended from 31/01/08 to 31/05/08 (1 page) |
| 2 February 2008 | Accounting reference date extended from 31/01/08 to 31/05/08 (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: D143/45 fruit & veg market london SW8 5JJ (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: D143/45 fruit & veg market london SW8 5JJ (1 page) |
| 27 February 2007 | Ad 04/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2007 | Ad 04/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Incorporation (13 pages) |
| 4 January 2007 | Incorporation (13 pages) |