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PREMIER CONSULTANTS (RESOURCING) LIMITED

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PREMIER CONSULTANTS (RESOURCING) LIMITED

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Key Data

Status

Dissolved

Company No.

03505376

Incorporation date

04/02/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 04/02/1998)
dot icon08/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon01/09/2011
Liquidators' statement of receipts and payments to 2011-08-09
View PDF (13 pages)
dot icon17/08/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon17/08/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/08/2010
Resolutions
View PDF (1 pages)
dot icon28/07/2010
Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 2010-07-29
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Director's details changed for Antony Perry on 2009-10-29
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Russell White on 2009-10-29
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon05/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Return made up to 05/02/08; no change of members
View PDF (7 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon27/10/2008
Appointment Terminated Director and Secretary caroline perry
View PDF (1 pages)
dot icon26/10/2008
Secretary appointed antony perry
View PDF (1 pages)
dot icon05/02/2008
Return made up to 05/02/07; full list of members
View PDF (3 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon03/08/2006
Return made up to 05/02/06; full list of members
View PDF (8 pages)
dot icon03/08/2006
Director's particulars changed
View PDF (0 pages)
dot icon29/03/2006
Registered office changed on 30/03/06 from: holly tree cottage 9 high street brill aylesbury buckinghamshire HP18 9ST
View PDF (1 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon16/03/2005
Return made up to 05/02/05; full list of members
View PDF (3 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon26/03/2004
Return made up to 05/02/04; full list of members
View PDF (8 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon22/12/2003
Return made up to 05/02/03; full list of members
View PDF (8 pages)
dot icon26/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon10/04/2002
Return made up to 05/02/02; full list of members
View PDF (7 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon17/04/2001
Return made up to 05/02/01; full list of members
View PDF (7 pages)
dot icon28/03/2001
Ad 01/05/00--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon28/03/2001
Nc inc already adjusted 01/05/00
View PDF (1 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon07/01/2001
Accounts made up to 2000-04-30
View PDF (2 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon07/12/2000
Accounting reference date extended from 28/02/00 to 30/04/00
View PDF (1 pages)
dot icon08/03/2000
Return made up to 05/02/00; full list of members
View PDF (6 pages)
dot icon02/03/1999
Return made up to 05/02/99; full list of members
View PDF (6 pages)
dot icon02/03/1999
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/03/1999
Accounts made up to 1999-02-27
View PDF (2 pages)
dot icon11/02/1999
Registered office changed on 12/02/99 from: the barley mow centre 10 barley mow passage london W4 4PH
View PDF (1 pages)
dot icon21/12/1998
Registered office changed on 22/12/98 from: 31 carters lane long crendon aylesbury buckinghamshire HP18 9DE
View PDF (1 pages)
dot icon12/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/05/1998
New director appointed
View PDF (2 pages)
dot icon11/05/1998
Director resigned
View PDF (1 pages)
dot icon11/05/1998
Secretary resigned
View PDF (1 pages)
dot icon04/02/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Antony
Director
04/02/1998 - Present
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/02/1998 - 04/02/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/02/1998 - 04/02/1998
36021
White, Russell John
Director
19/10/2000 - Present
6
Perry, Antony
Secretary
27/02/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER CONSULTANTS (RESOURCING) LIMITED

PREMIER CONSULTANTS (RESOURCING) LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 CONSULTANTS (RESOURCING) LIMITED?

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PREMIER CONSULTANTS (RESOURCING) LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 08/02/2012.

Where is PREMIER CONSULTANTS (RESOURCING) LIMITED located?

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PREMIER CONSULTANTS (RESOURCING) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PREMIER CONSULTANTS (RESOURCING) LIMITED do?

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PREMIER CONSULTANTS (RESOURCING) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PREMIER CONSULTANTS (RESOURCING) LIMITED?

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The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.