PREMATEC CORPORATION LTD

Key Data

Status

Dissolved

Company No.

02613949

Incorporation date

22/05/1991

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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27/06/2010

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

10/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/08/2009

Appointment Terminated Secretary peter cassidy

View PDF (1 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

24/06/2008

Return made up to 23/05/07; full list of members; amend

View PDF (6 pages)

24/06/2008

Return made up to 23/05/06; full list of members; amend

View PDF (8 pages)

24/06/2008

Return made up to 23/05/05; full list of members; amend

View PDF (8 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

05/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

09/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (12 pages)

01/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (4 pages)

24/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

17/04/2005

Resolutions

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17/04/2005

Resolutions

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17/04/2005

Resolutions

View PDF (0 pages)

17/04/2005

Resolutions

View PDF (1 pages)

17/04/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: llantrisant business park llantrisant mid glamorgan CF72 8YW

View PDF (1 pages)

09/02/2005

Ad 02/02/05--------- £ si 1@1=1 £ ic 9000000/9000001

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

04/07/2004

Return made up to 23/05/04; no change of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

20/08/2003

Registered office changed on 21/08/03 from: innovation house bridgend road llanharan mid glamorgan CF72 9RP

View PDF (1 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (1 pages)

17/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

10/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2002

Ad 01/09/02--------- £ si 450000@1=450000 £ ic 8350000/8800000

View PDF (2 pages)

02/07/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

02/07/2002

Director resigned

View PDF (0 pages)

02/07/2002

Director resigned

View PDF (1 pages)

06/05/2002

Ad 31/12/01--------- £ si 2700000@1=2700000 £ ic 5650000/8350000

View PDF (3 pages)

23/04/2002

Conve 12/04/02

View PDF (2 pages)

23/04/2002

Nc inc already adjusted 31/12/01

View PDF (2 pages)

23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

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23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (19 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/10/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

24/05/2001

Director resigned

View PDF (0 pages)

21/05/2001

Ad 31/12/00--------- £ si 5500000@1=5500000 £ ic 1900000/7400000

View PDF (2 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

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21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (24 pages)

21/05/2001

£ nc 3000000/8500000 31/12/00

View PDF (1 pages)

25/04/2001

Miscellaneous

View PDF (2 pages)

14/03/2001

Ad 31/12/00--------- £ si 400000@1=400000 £ ic 1900000/2300000

View PDF (2 pages)

28/02/2001

Resolutions

View PDF (1 pages)

28/02/2001

£ nc 2000000/3000000 31/12/00

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2000

New director appointed

View PDF (1 pages)

02/07/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

27/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Ad 30/04/00--------- £ si 960000@1=960000 £ ic 940000/1900000

View PDF (2 pages)

18/05/2000

Nc inc already adjusted 30/04/00

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (1 pages)

26/03/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/02/2000

Ad 30/12/99--------- £ si 440000@1=440000 £ ic 500000/940000

View PDF (2 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

£ nc 500000/1000000 30/12/99

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (17 pages)

25/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

23/01/1999

Return made up to 23/05/98; full list of members

View PDF (7 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

17/02/1998

Ad 30/12/97--------- £ si 350000@1=350000 £ ic 150000/500000

View PDF (2 pages)

17/02/1998

£ nc 199900/500000 30/12/97

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

04/09/1997

Ad 19/08/97--------- £ si 149900@1=149900 £ ic 100/150000

View PDF (2 pages)

04/09/1997

Nc inc already adjusted 19/08/97

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (1 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

24/07/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

24/07/1997

Registered office changed on 25/07/97 from: c/o encee systems LTD technology drive bridgend mid-glamorgan CF31 3NA

View PDF (1 pages)

19/02/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

28/01/1997

Accounts made up to 1995-12-31

View PDF (6 pages)

28/01/1997

Resolutions

View PDF (1 pages)

10/10/1996

Registered office changed on 11/10/96 from: technology drive bridgend mid glamorgan CF31 3NA

View PDF (1 pages)

27/08/1996

Return made up to 31/05/95; no change of members

View PDF (6 pages)

27/08/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

07/08/1996

Registered office changed on 08/08/96 from: baglan villa, pen-y-bryn, pyle bridgend mid glamorgan CF33 6RB

View PDF (1 pages)

22/04/1996

Registered office changed on 23/04/96 from: 10/12 dunraven place bridgend mid glam CF31 1JD

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

31/05/1994

Return made up to 23/05/94; full list of members

View PDF (6 pages)

25/05/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

25/05/1993

Return made up to 23/05/93; no change of members

View PDF (4 pages)

28/10/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 23/05/92; full list of members

View PDF (5 pages)

23/01/1992

Memorandum and Articles of Association

View PDF (11 pages)

22/12/1991

Certificate of change of name

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16/10/1991

Ad 23/05/91--------- £ si 98@1=98 £ ic 2/100

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16/10/1991

Accounting reference date notified as 31/12

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04/06/1991

New secretary appointed

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22/05/1991

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1991 - 22/05/1991	99600
Schubert, David Karl	Director	22/05/1991 - 22/06/2003	12
Mogridge, Anthony John	Director	17/06/2003 - Present	6
Jones, Andrew David Willis	Director	17/06/2003 - Present	8
Mcfarlane, David Owen	Director	17/06/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PREMATEC CORPORATION LTD

PREMATEC CORPORATION LTD is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF. There are currently 4 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 PREMATEC CORPORATION LTD?

PREMATEC CORPORATION LTD is currently Dissolved. It was registered on 22/05/1991 and dissolved on 18/10/2010.

Where is PREMATEC CORPORATION LTD located?

PREMATEC CORPORATION LTD is registered at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF.

What does PREMATEC CORPORATION LTD do?

PREMATEC CORPORATION LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for PREMATEC CORPORATION LTD?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.