PREMIER DIRECT GROUP PLC

Key Data

Status

Dissolved

Company No.

03467046

Incorporation date

16/11/1997

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

29/05/2013

Bona Vacantia disclaimer

View PDF (1 pages)

13/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

24/06/2010

Registered office address changed from Kroll the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

View PDF (2 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

30/12/2008

Administrator's progress report to 2008-12-15

View PDF (14 pages)

19/08/2008

Appointment Terminate, Director Robert Graham Wilson Logged Form

View PDF (1 pages)

18/08/2008

Appointment Terminated Director eric blakie

View PDF (1 pages)

18/08/2008

Appointment Terminated Director eric mcclenaghan

View PDF (1 pages)

18/08/2008

Appointment Terminated Secretary christine stobbs

View PDF (1 pages)

18/08/2008

Appointment Terminated Director keith milton

View PDF (1 pages)

12/08/2008

Statement of administrator's proposal

View PDF (26 pages)

29/07/2008

Statement of affairs with form 2.14B

View PDF (23 pages)

09/07/2008

Appointment Terminate, Director And Secretary Robert Graham Wilson Logged Form

View PDF (1 pages)

09/07/2008

Appointment Terminated Director aidan condie

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 1 waldridge way simonside east industrial park south shields tyne & wear NE34 9PZ

View PDF (1 pages)

22/06/2008

Appointment of an administrator

View PDF (1 pages)

28/05/2008

Director appointed aidan scott condie

View PDF (2 pages)

22/04/2008

Director appointed mr keith milton

View PDF (1 pages)

24/03/2008

Ad 25/02/08 gbp si [email protected]=50000 gbp ic 222309/272309

View PDF (2 pages)

24/03/2008

Ad 25/02/08 gbp si [email protected]=15000 gbp ic 207309/222309

View PDF (4 pages)

05/03/2008

Resolutions

View PDF (1 pages)

20/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (45 pages)

29/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: simonside east industrial park newcastle road south shields tyne & wear NE34 9AA

View PDF (1 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Group of companies' accounts made up to 2006-07-31

View PDF (34 pages)

08/01/2007

Return made up to 17/11/06; bulk list available separately

View PDF (9 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Memorandum and Articles of Association

View PDF (58 pages)

21/05/2006

Ad 10/05/06--------- £ si [email protected]=250 £ ic 209308/209558

View PDF (2 pages)

12/02/2006

S-div 14/12/05

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Group of companies' accounts made up to 2005-07-31

View PDF (35 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 17/11/05; bulk list available separately

View PDF (10 pages)

28/11/2005

Ad 17/11/05--------- £ si [email protected]=3500 £ ic 205808/209308

View PDF (2 pages)

28/11/2005

Resolutions

View PDF (1 pages)

27/06/2005

Ad 21/06/05--------- £ si [email protected]=2500 £ ic 203308/205808

View PDF (2 pages)

27/06/2005

Resolutions

View PDF (1 pages)

03/05/2005

Statement of affairs

View PDF (40 pages)

03/05/2005

Ad 16/03/05--------- £ si [email protected]=1766 £ ic 201542/203308

View PDF (2 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

19/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (35 pages)

05/12/2004

Return made up to 17/11/04; bulk list available separately

View PDF (10 pages)

05/12/2004

Location of register of members address changed

View PDF (0 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Ad 08/04/04--------- £ si [email protected]=300 £ ic 201242/201542

View PDF (2 pages)

22/02/2004

Memorandum and Articles of Association

View PDF (59 pages)

05/02/2004

Ad 29/01/04--------- £ si [email protected]=250 £ ic 200992/201242

View PDF (2 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (1 pages)

21/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (27 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Nc inc already adjusted 15/12/03

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Return made up to 17/11/03; bulk list available separately

View PDF (10 pages)

14/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (0 pages)

23/11/2003

Resolutions

View PDF (1 pages)

23/11/2003

Ad 17/11/03--------- £ si [email protected]=200 £ ic 200792/200992

View PDF (2 pages)

10/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

Ad 04/11/03--------- £ si [email protected]=491 £ ic 200301/200792

View PDF (2 pages)

05/10/2003

Statement of affairs

View PDF (10 pages)

05/10/2003

Ad 05/08/03--------- £ si [email protected]=9538 £ ic 190763/200301

View PDF (2 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2003

Location of register of members (non legible)

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (0 pages)

06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Group of companies' accounts made up to 2002-07-31

View PDF (27 pages)

21/11/2002

Return made up to 17/11/02; bulk list available separately

View PDF (10 pages)

23/04/2002

Ad 18/04/02--------- £ si [email protected]=7500 £ ic 183263/190763

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Group of companies' accounts made up to 2001-07-31

View PDF (28 pages)

25/11/2001

Return made up to 17/11/01; bulk list available separately

View PDF (7 pages)

25/11/2001

Director's particulars changed

View PDF (0 pages)

09/01/2001

Full group accounts made up to 2000-07-31

View PDF (28 pages)

18/12/2000

Resolutions

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

23/11/2000

Return made up to 17/11/00; bulk list available separately

View PDF (8 pages)

23/11/2000

Director's particulars changed

View PDF (0 pages)

03/09/2000

Registered office changed on 04/09/00 from: metnor business park hadrian road wallsend tyne and wear NE28 6HN

View PDF (1 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2000

Return made up to 17/11/99; bulk list available separately

View PDF (8 pages)

20/01/2000

Director's particulars changed

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Full group accounts made up to 1999-07-31

View PDF (27 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Full group accounts made up to 1998-07-31

View PDF (29 pages)

07/02/1999

New director appointed

View PDF (2 pages)

17/12/1998

Ad 27/07/98-05/08/98 £ si [email protected]

View PDF (12 pages)

09/12/1998

Return made up to 17/11/98; bulk list available separately

View PDF (12 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Resolutions

View PDF (56 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (3 pages)

11/08/1998

Resolutions

View PDF (53 pages)

11/08/1998

£ nc 105263/210753 27/07/98

View PDF (1 pages)

11/08/1998

S-div 27/07/98

View PDF (1 pages)

04/08/1998

Prospectus

View PDF (64 pages)

23/07/1998

New director appointed

View PDF (3 pages)

12/07/1998

Balance Sheet

View PDF (1 pages)

12/07/1998

Auditor's report

View PDF (1 pages)

12/07/1998

Auditor's statement

View PDF (1 pages)

12/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

12/07/1998

Re-registration of Memorandum and Articles

View PDF (20 pages)

12/07/1998

Resolutions

View PDF (3 pages)

12/07/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Registered office changed on 27/01/98 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ

View PDF (1 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Ad 05/12/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (4 pages)

21/12/1997

Nc inc already adjusted 05/12/97

View PDF (1 pages)

21/12/1997

Resolutions

View PDF (23 pages)

21/12/1997

Resolutions

View PDF (2 pages)

21/12/1997

Resolutions

View PDF (23 pages)

21/12/1997

Ad 05/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/12/1997

Accounting reference date shortened from 30/11/98 to 31/07/98

View PDF (1 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Registered office changed on 03/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Group

Last made up date

30/07/2007

Next account date

30/07/2008

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

Person	Title	Period	Connections
Mcclenaghan, Eric Edward	Director	14/01/2002 - 28/07/2008	23
Southworth, Paul	Director	01/01/2006 - 30/07/2007	16
Allison, Graeme	Director	13/09/2006 - 30/07/2007	13
Teasdale, Christopher	Director	14/01/2002 - 24/08/2006	6
Stobbs, Christine	Director	30/07/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About PREMIER DIRECT GROUP PLC

PREMIER DIRECT GROUP PLC is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. 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 DIRECT GROUP PLC?

PREMIER DIRECT GROUP PLC is currently Dissolved. It was registered on 16/11/1997 and dissolved on 13/04/2011.

Where is PREMIER DIRECT GROUP PLC located?

PREMIER DIRECT GROUP PLC is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does PREMIER DIRECT GROUP PLC do?

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

What is the latest filing for PREMIER DIRECT GROUP PLC?

The latest filing was on 29/05/2013: Bona Vacantia disclaimer.