PREMIER CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02475676

Incorporation date

28/02/1990

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1990)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-20

View PDF (6 pages)

27/04/2010

Return of final meeting in a creditors' voluntary winding up

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28/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

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14/01/2009

Appointment of a voluntary liquidator

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20/12/2008

Statement of affairs with form 4.19

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20/12/2008

Resolutions

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from unit 6 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom

View PDF (1 pages)

27/04/2008

Return made up to 24/04/08; full list of members

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24/04/2008

Registered office changed on 25/04/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL

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01/04/2008

Total exemption small company accounts made up to 2007-09-30

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03/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

30/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

30/04/2007

Registered office changed on 01/05/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

03/05/2006

Return made up to 24/04/06; full list of members

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17/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/07/2005

Return made up to 24/04/05; full list of members

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15/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/05/2004

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

View PDF (7 pages)

12/05/2004

Registered office changed on 13/05/04

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22/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

21/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

14/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

14/05/2003

Registered office changed on 15/05/03

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04/04/2003

Registered office changed on 05/04/03 from: unit 48 marlow road stokenchurch high wycombe buckinghamshire HP14 3QJ

View PDF (1 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

30/04/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

02/04/2002

Return made up to 24/04/01; full list of members

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17/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

01/10/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

25/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/06/2000

Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-09-30

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05/10/1998

New director appointed

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13/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

09/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

02/10/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

15/06/1997

Return made up to 24/04/97; full list of members

View PDF (4 pages)

08/10/1996

Registered office changed on 09/10/96 from: falcon business services LTD. Falcon house 24 north john street liverpool L2 9RP

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25/09/1996

Accounts made up to 1996-03-31

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25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

17/02/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Return made up to 24/04/95; full list of members

View PDF (6 pages)

15/09/1994

Return made up to 31/03/94; full list of members

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10/08/1994

Accounts made up to 1994-03-31

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10/08/1994

Resolutions

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01/02/1994

Accounts made up to 1993-03-31

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01/02/1994

Resolutions

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01/02/1994

Return made up to 31/03/93; no change of members

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29/04/1993

Return made up to 24/04/93; no change of members

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28/07/1992

Accounts made up to 1992-03-31

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28/07/1992

Resolutions

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28/06/1992

Return made up to 01/03/92; no change of members

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09/05/1991

Accounts made up to 1991-03-31

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09/05/1991

Resolutions

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09/05/1991

Return made up to 31/03/91; full list of members

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07/03/1990

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

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28/02/1990

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Kittridge, David William	Director	01/10/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CONTROLS LIMITED

PREMIER CONTROLS LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at 3 Rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. 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 CONTROLS LIMITED?

PREMIER CONTROLS LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 27/07/2010.

Where is PREMIER CONTROLS LIMITED located?

PREMIER CONTROLS LIMITED is registered at 3 Rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA.

What does PREMIER CONTROLS LIMITED do?

PREMIER CONTROLS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for PREMIER CONTROLS LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.