PREMIER CUSTODIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03849249

Incorporation date

27/09/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

12/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

30/10/2007

Registered office changed on 31/10/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (1 pages)

26/10/2007

Declaration of solvency

View PDF (3 pages)

26/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/09/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (7 pages)

31/05/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

26/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE

View PDF (1 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

22/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (16 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (1 pages)

24/11/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (3 pages)

01/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (3 pages)

20/07/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Miscellaneous

View PDF (1 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

20/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (21 pages)

23/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (3 pages)

11/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

25/10/2000

Director's particulars changed

View PDF (0 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

02/03/2000

Ad 06/12/99--------- £ si [email protected]=1999 £ ic 2001/4000

View PDF (2 pages)

11/01/2000

Ad 09/12/99--------- £ si [email protected] £ ic 2001/2001

View PDF (2 pages)

11/01/2000

Ad 07/12/99--------- £ si [email protected]=2000 £ ic 1/2001

View PDF (3 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

Registered office changed on 06/01/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

05/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (5 pages)

05/01/2000

Recon 01/12/99

View PDF (1 pages)

05/01/2000

£ nc 100/10000 01/12/99

View PDF (1 pages)

05/12/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Unreported

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Beswick, Nigel Lloyd	Director	01/07/2003 - 31/08/2004	82
Cornwell, Anthony Bruce	Director	30/11/1999 - 08/10/2001	25
Hill, Gavin	Director	31/08/2004 - Present	60
Jeffery, John Daniel Michael	Director	19/03/2003 - 05/05/2005	14
Lewis, Kevin Tony	Director	10/12/2002 - 01/07/2003	22

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CUSTODIAL GROUP LIMITED

PREMIER CUSTODIAL GROUP LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 2 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 CUSTODIAL GROUP LIMITED?

PREMIER CUSTODIAL GROUP LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 12/10/2010.

Where is PREMIER CUSTODIAL GROUP LIMITED located?

PREMIER CUSTODIAL GROUP LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does PREMIER CUSTODIAL GROUP LIMITED do?

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

What is the latest filing for PREMIER CUSTODIAL GROUP LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.