PREFERENTIAL ADMINISTRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04664649

Incorporation date

11/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

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24/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

10/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/04/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-29

View PDF (1 pages)

28/04/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-29

View PDF (1 pages)

28/04/2015

Appointment of Mr David Evans as a director on 2015-04-29

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

08/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

07/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

20/11/2013

Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 2013-11-21

View PDF (1 pages)

15/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

31/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

12/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

25/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-26

View PDF (2 pages)

25/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (1 pages)

22/05/2011

Termination of appointment of Steven Nickerson as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of David Marshall as a director

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (8 pages)

13/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2011

Register inspection address has been changed

View PDF (1 pages)

30/01/2011

Termination of appointment of Simon Metcalf as a director

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

15/03/2010

Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 2010-03-16

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary

View PDF (1 pages)

05/08/2009

Secretary appointed david robert gooderson

View PDF (2 pages)

05/08/2009

Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary

View PDF (1 pages)

27/07/2009

Director appointed colin robert evans

View PDF (4 pages)

27/07/2009

Director appointed simon railton metcalf

View PDF (3 pages)

27/07/2009

Director appointed david robert gooderson

View PDF (6 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from bales court barrington road dorking surrey RH4 3EJ

View PDF (1 pages)

27/07/2009

Appointment terminated secretary david marshall

View PDF (1 pages)

11/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

26/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

17/02/2008

Registered office changed on 18/02/08 from: 12 mill street maidstone kent ME15 6XU

View PDF (1 pages)

04/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

28/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

05/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/04/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/02/2005

Return made up to 12/02/05; full list of members

View PDF (4 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

04/07/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

19/06/2003

Location of register of members

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, David	Director	28/04/2015 - Present	48
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 11/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/02/2003 - 11/02/2003	36021
Gooderson, David Robert	Secretary	21/06/2009 - 29/04/2014	53
Evans, Colin Robert	Director	21/06/2009 - 28/04/2015	56

Persons with Significant Control

No PSC data available.

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Description

About PREFERENTIAL ADMINISTRATION SERVICES LIMITED

PREFERENTIAL ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREFERENTIAL ADMINISTRATION SERVICES LIMITED?

PREFERENTIAL ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 05/06/2017.

Where is PREFERENTIAL ADMINISTRATION SERVICES LIMITED located?

PREFERENTIAL ADMINISTRATION SERVICES LIMITED is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does PREFERENTIAL ADMINISTRATION SERVICES LIMITED do?

PREFERENTIAL ADMINISTRATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREFERENTIAL ADMINISTRATION SERVICES LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.