PREMIER 1 GRAND PRIX LIMITED

Key Data

Status

Dissolved

Company No.

03780612

Incorporation date

31/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

04/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/12/2018

Director's details changed for Mrs Elizabeth Ann Sullivan on 2018-12-01

View PDF (2 pages)

03/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

19/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/11/2017

Registered office address changed from 47 Ongar Road Brentwood Essex CM15 9GL to PO Box 12439 st Thomas Road Brentwood Essex CM14 4AA on 2017-11-21

View PDF (2 pages)

01/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

05/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

05/06/2016

Secretary's details changed for Elizabeth Ann Sullivan on 2016-01-01

View PDF (1 pages)

15/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-06-01

View PDF (14 pages)

31/08/2015

Appointment of Mr Colin Thomas Sullivan as a director on 2015-05-30

View PDF (3 pages)

31/08/2015

Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 47 Ongar Road Brentwood Essex CM15 9GL on 2015-09-01

View PDF (2 pages)

25/08/2015

Termination of appointment of Daniel St Clair - Sullivan as a director on 2015-01-01

View PDF (2 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

17/06/2012

Appointment of Mr Daniel St Clair - Sullivan as a director

View PDF (2 pages)

17/06/2012

Appointment of Mrs Elizabeth Ann Sullivan as a director

View PDF (2 pages)

17/06/2012

Termination of appointment of Stephen Pearl as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/09/2009

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

View PDF (2 pages)

16/06/2009

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

View PDF (2 pages)

16/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

16/06/2009

Secretary's change of particulars / elizabeth sullivan / 01/01/2009

View PDF (1 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

22/06/2008

Secretary's change of particulars / elizabeth evans / 02/07/2005

View PDF (2 pages)

18/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

12/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/02/2007

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

View PDF (1 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: 247A london road hadleigh essex SS7 2RF

View PDF (1 pages)

23/08/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

25/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

20/10/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Return made up to 01/06/02; full list of members

View PDF (5 pages)

29/09/2002

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

View PDF (1 pages)

11/12/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

16/04/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (3 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Resolutions

View PDF (1 pages)

08/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/03/2001

Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

25/09/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (4 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (20 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Sullivan, Elizabeth Ann	Director	01/06/2012 - Present	36
Sullivan, Colin Thomas	Director	30/05/2015 - Present	26
WATERLOW REGISTRARS LIMITED	Corporate Secretary	01/06/1999 - 21/02/2001	412
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/1999 - 01/06/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/1999 - 01/06/1999	38039

Persons with Significant Control

No PSC data available.

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Description

About PREMIER 1 GRAND PRIX LIMITED

PREMIER 1 GRAND PRIX LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at PO BOX 12439 St Thomas Road, Brentwood, Essex CM14 4AA. 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 PREMIER 1 GRAND PRIX LIMITED?

PREMIER 1 GRAND PRIX LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 04/11/2019.

Where is PREMIER 1 GRAND PRIX LIMITED located?

PREMIER 1 GRAND PRIX LIMITED is registered at PO BOX 12439 St Thomas Road, Brentwood, Essex CM14 4AA.

What does PREMIER 1 GRAND PRIX LIMITED do?

PREMIER 1 GRAND PRIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER 1 GRAND PRIX LIMITED?

The latest filing was on 04/11/2019: Final Gazette dissolved via compulsory strike-off.