PREMIER AUTOMATIC MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

02693238

Incorporation date

02/03/1992

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

22/07/2013

Final Gazette dissolved via voluntary strike-off

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08/04/2013

First Gazette notice for voluntary strike-off

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27/03/2013

Application to strike the company off the register

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07/03/2013

Accounts for a dormant company made up to 2012-09-30

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04/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

17/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

26/04/2012

Previous accounting period shortened from 2011-12-30 to 2011-09-30

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

16/04/2012

Registered office address changed from Unit 9 Ninian Park Ninian Way, Wilnecote Tamworth Staffordshire B77 5ES on 2012-04-17

View PDF (1 pages)

13/10/2011

Termination of appointment of James Patrick Hennessy as a director on 2011-09-30

View PDF (2 pages)

13/10/2011

Resolutions

View PDF (13 pages)

13/10/2011

Appointment of John Oversby Powell as a director on 2011-09-30

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

13/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

07/03/2010

Director's details changed for Mr James Patrick Hennessy on 2010-03-03

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

29/05/2008

Return made up to 03/03/08; full list of members

View PDF (5 pages)

05/09/2007

£ ic 55500/55000 23/07/07 £ sr 500@1=500

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

05/03/2006

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

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05/03/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

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

View PDF (1 pages)

13/04/2005

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

View PDF (3 pages)

09/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

15/03/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

18/12/2003

£ ic 56000/55500 24/11/03 £ sr 500@1=500

View PDF (1 pages)

14/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/04/2003

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

View PDF (8 pages)

30/01/2003

Resolutions

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30/01/2003

Resolutions

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

26/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

10/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

16/07/2001

Ad 01/07/01--------- £ si 1000@1=1000 £ ic 55000/56000

View PDF (2 pages)

06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

View PDF (1 pages)

26/04/2001

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

View PDF (6 pages)

26/04/2001

Director's particulars changed

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07/11/2000

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

View PDF (6 pages)

19/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99 from: 90 morven rd sutton coldfield west mids B73 6NE

View PDF (1 pages)

12/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

24/01/1999

£ ic 115000/55000 20/10/98 £ sr 60000@1=60000

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

16/03/1997

Return made up to 03/03/97; no change of members

View PDF (0 pages)

24/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

01/04/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

03/12/1995

Full accounts made up to 1995-06-30

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14/11/1995

Ad 20/10/95--------- £ si 60000@1=60000 £ ic 55000/115000

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (14 pages)

14/11/1995

Resolutions

View PDF (1 pages)

14/11/1995

£ nc 100000/160000 20/10/95

View PDF (1 pages)

06/03/1995

Return made up to 03/03/95; full list of members

View PDF (6 pages)

23/02/1995

Ad 30/01/95--------- £ si 10000@1=10000 £ ic 45000/55000

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21/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/03/1994

Return made up to 03/03/94; no change of members

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14/12/1993

Full accounts made up to 1993-06-30

View PDF (10 pages)

18/03/1993

Return made up to 03/03/93; full list of members

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31/10/1992

Accounting reference date notified as 30/06

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07/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1992

Ad 25/04/92--------- £ si 44998@1=44998 £ ic 2/45000

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08/03/1992

Director resigned;new director appointed

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08/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1992

Registered office changed on 09/03/92 from: 110 whitchurch road cardiff. CF4 3LY

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02/03/1992

Incorporation

View PDF (14 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Combined Nominees Limited	Nominee Director	02/03/1992 - 02/03/1992	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/03/1992 - 02/03/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/03/1992 - 02/03/1992	16826
Gordon, Peter Ronald	Director	02/03/1992 - Present	5
Hennessy, James Patrick	Director	02/03/1992 - 29/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIER AUTOMATIC MACHINES LIMITED

PREMIER AUTOMATIC MACHINES LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at C/O SE LEISURE LTD, Unit 6 Motorway Industrial Estate, Forstal Road, Aylesford, Kent ME20 7AF. 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 AUTOMATIC MACHINES LIMITED?

PREMIER AUTOMATIC MACHINES LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 22/07/2013.

Where is PREMIER AUTOMATIC MACHINES LIMITED located?

PREMIER AUTOMATIC MACHINES LIMITED is registered at C/O SE LEISURE LTD, Unit 6 Motorway Industrial Estate, Forstal Road, Aylesford, Kent ME20 7AF.

What does PREMIER AUTOMATIC MACHINES LIMITED do?

PREMIER AUTOMATIC MACHINES LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for PREMIER AUTOMATIC MACHINES LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.