PREMIER AUTOMOTIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03809511

Incorporation date

13/07/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-14

View PDF (11 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2010

Application to strike the company off the register

View PDF (2 pages)

13/06/2010

Secretary's details changed for Mr Clive Charles Page on 2010-06-14

View PDF (1 pages)

31/05/2010

Director's details changed for Kevin Winton Reynolds on 2010-06-01

View PDF (2 pages)

07/02/2010

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

View PDF (2 pages)

03/11/2009

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

View PDF (2 pages)

28/08/2009

Return made up to 17/08/09; full list of members

View PDF (6 pages)

26/08/2009

Appointment Terminated Director knut arp

View PDF (1 pages)

26/08/2009

Director appointed kevin winton reynolds

View PDF (2 pages)

26/08/2009

Director appointed clive charles page

View PDF (2 pages)

17/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/11/2008

Appointment Terminated Director lewis booth

View PDF (1 pages)

09/09/2008

Return made up to 14/07/08; no change of members

View PDF (7 pages)

09/09/2008

Location of register of members (non legible)

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary jonathan osgood

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary susan pearson

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary richard bielby

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary michael edwards

View PDF (1 pages)

01/05/2008

Appointment Terminated Director geoffrey polites

View PDF (1 pages)

20/03/2008

Appointment Terminated Director david smith

View PDF (1 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

16/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

15/03/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (3 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

18/07/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

14/06/2004

Location of register of members

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

20/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/07/2003

Return made up to 14/07/03; full list of members

View PDF (4 pages)

18/06/2003

New director appointed

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (1 pages)

18/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

10/05/2001

Director's particulars changed

View PDF (2 pages)

25/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/11/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

09/08/2000

Director resigned

View PDF (0 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/07/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Browning, Jonathan	Director	31/07/2000 - 30/10/2001	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1999 - 13/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/1999 - 13/07/1999	43699
Smith, David Miles	Director	20/11/2005 - 29/02/2008	37
Page, Clive Charles	Director	13/07/1999 - 30/12/1999	15

Persons with Significant Control

No PSC data available.

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Description

About PREMIER AUTOMOTIVE GROUP LIMITED

PREMIER AUTOMOTIVE GROUP LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex CM13 3BW. 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 AUTOMOTIVE GROUP LIMITED?

PREMIER AUTOMOTIVE GROUP LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 10/01/2011.

Where is PREMIER AUTOMOTIVE GROUP LIMITED located?

PREMIER AUTOMOTIVE GROUP LIMITED is registered at Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex CM13 3BW.

What does PREMIER AUTOMOTIVE GROUP LIMITED do?

PREMIER AUTOMOTIVE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PREMIER AUTOMOTIVE GROUP LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.