PREMIER CAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03485599

Incorporation date

23/12/1997

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/01/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

13/09/2005

Registered office changed on 14/09/05 from: 2 pavilion court, 600 pavilion drive northampton, business park blackmills, northampton NN4 7SL

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

12/01/2005

Location of register of members address changed

View PDF (0 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

21/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2003

Registered office changed on 22/01/03 from: 2 pavillion ct pavillion drive, northampton business park, brackmills, northampton NN4 7YJ

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

30/12/2002

Return made up to 24/12/02; full list of members

View PDF (6 pages)

13/11/2002

Registered office changed on 14/11/02 from: hams & co chartered accountants, towerfield 66 derngate, northampton, northamptonshire NN1 1UH

View PDF (1 pages)

20/12/2001

Return made up to 24/12/01; full list of members

View PDF (6 pages)

18/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/09/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

06/02/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

06/02/2000

Ad 19/11/99--------- £ si 5409@1=5409 £ ic 5411/10820

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06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

£ nc 10000/19900 19/11/99

View PDF (1 pages)

03/01/2000

Ad 19/11/99--------- £ si 5409@1=5409 £ ic 2/5411

View PDF (2 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (0 pages)

03/01/2000

Resolutions

View PDF (1 pages)

03/01/2000

£ nc 100/10000 19/11/99

View PDF (1 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

10/01/1999

Registered office changed on 11/01/99

View PDF (0 pages)

06/01/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

06/01/1999

Resolutions

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (19 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Mr David Morgan	Director	23/12/1997 - 01/09/2005	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	68517
Walker, Scott	Director	01/09/2005 - Present	-
Fiorvanzo, Estelle	Secretary	23/12/1997 - 01/09/2005	-
Keating, Deborah	Secretary	01/09/2005 - 04/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CAR SYSTEMS LIMITED

PREMIER CAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 23 Denmead, Two Mile Ash, Milton Keynes, Buckinghamshire MK8 8HY. There is currently 1 active director 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 CAR SYSTEMS LIMITED?

PREMIER CAR SYSTEMS LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 15/02/2010.

Where is PREMIER CAR SYSTEMS LIMITED located?

PREMIER CAR SYSTEMS LIMITED is registered at 23 Denmead, Two Mile Ash, Milton Keynes, Buckinghamshire MK8 8HY.

What does PREMIER CAR SYSTEMS LIMITED do?

PREMIER CAR SYSTEMS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for PREMIER CAR SYSTEMS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.