PREMIER CARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03669530

Incorporation date

17/11/1998

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/1998)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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28/09/2011

Accounts for a dormant company made up to 2011-06-30

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26/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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17/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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17/11/2010

Register(s) moved to registered inspection location

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17/11/2010

Register inspection address has been changed

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15/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

08/11/2009

Director's details changed for Mr Roger Adrian Bailey on 2009-11-08

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Karl Edward Whiting on 2009-11-08

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Roger Adrian Bailey on 2009-11-08

View PDF (1 pages)

31/08/2009

Accounts made up to 2009-06-30

View PDF (5 pages)

09/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

21/09/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

26/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

13/09/2007

Accounts made up to 2007-06-30

View PDF (6 pages)

22/08/2007

Location of register of members

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10/07/2007

Registered office changed on 11/07/07 from: 57 london road enfield middlesex EN2 6SW

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15/01/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

16/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

16/01/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

01/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

01/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

27/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

27/11/2003

Secretary's particulars changed;director's particulars changed

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05/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

07/02/2003

Return made up to 02/11/02; full list of members

View PDF (7 pages)

07/02/2003

Secretary's particulars changed;director's particulars changed

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25/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

13/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

16/01/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

29/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

08/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

23/08/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

15/08/1999

Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100

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15/08/1999

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 17/11/1998	9278
Hallmark Registrars Limited	Nominee Director	17/11/1998 - 17/11/1998	8288
Bailey, Roger Adrian	Secretary	17/11/1998 - Present	-
Gavin, Oriel	Director	15/07/1999 - 14/09/1999	-
Whiting, Karl Edward	Director	17/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CARE (UK) LIMITED

PREMIER CARE (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at 300 Ballards Lane, London, N12 0ET. 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 CARE (UK) LIMITED?

PREMIER CARE (UK) LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 09/01/2012.

Where is PREMIER CARE (UK) LIMITED located?

PREMIER CARE (UK) LIMITED is registered at 300 Ballards Lane, London, N12 0ET.

What does PREMIER CARE (UK) LIMITED do?

PREMIER CARE (UK) LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for PREMIER CARE (UK) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.