PREMIER FIRESERVE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04067607

Incorporation date

06/09/2000

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

17/06/2014

Final Gazette dissolved following liquidation

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26/03/2014

Administrator's progress report to 2014-03-06

View PDF (17 pages)

17/03/2014

Notice of move from Administration to Dissolution

View PDF (17 pages)

11/11/2013

Administrator's progress report to 2013-09-06

View PDF (21 pages)

11/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2013

Administrator's progress report to 2013-05-12

View PDF (33 pages)

18/02/2013

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

15/01/2013

Notice of deemed approval of proposals

View PDF (1 pages)

08/01/2013

Statement of administrator's proposal

View PDF (62 pages)

06/01/2013

Statement of administrator's proposal

View PDF (62 pages)

29/11/2012

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2012-11-30

View PDF (2 pages)

29/11/2012

Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 2012-11-30

View PDF (2 pages)

22/11/2012

Appointment of an administrator

View PDF (1 pages)

18/11/2012

Termination of appointment of David Banks as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Aubrey Brocklebank as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

30/08/2012

Certificate of change of name

View PDF (3 pages)

23/08/2012

Appointment of Ab and a Investments Limited as a director

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23/08/2012

Appointment of Sir Aubrey Thomas Brocklebank as a director

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08/08/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

03/04/2012

Termination of appointment of Mark Clissett as a director

View PDF (1 pages)

02/04/2012

Appointment of David Eric Banks as a director

View PDF (2 pages)

04/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

13/09/2011

Appointment of Continental Shelf 548 Limited as a director

View PDF (3 pages)

13/09/2011

Appointment of Continental Shelf 547 Limited as a director

View PDF (3 pages)

30/07/2011

Termination of appointment of Scott Brown as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Scott Brown as a director

View PDF (1 pages)

13/04/2011

Appointment of Mr Mark Anthony Clissett as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Marcus Shannon as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

14/10/2010

Termination of appointment of Richard Fulton as a secretary

View PDF (2 pages)

14/10/2010

Appointment of Scott Brown as a secretary

View PDF (3 pages)

14/10/2010

Termination of appointment of Raymond Flynn as a director

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14/10/2010

Appointment of Scott Douglas Brown as a director

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

16/09/2010

Appointment of Richard Fulton as a secretary

View PDF (3 pages)

16/09/2010

Termination of appointment of Michael Lavender as a secretary

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

26/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

31/08/2008

Appointment terminated director david smith

View PDF (1 pages)

25/08/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

04/02/2008

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Registered office changed on 08/02/07 from: 800 field end road south ruislip middlesex HA4 0QH

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

19/09/2006

Location of debenture register

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19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Registered office changed on 20/09/06 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

New secretary appointed

View PDF (2 pages)

30/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/11/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

01/07/2003

Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ

View PDF (1 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Resolutions

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27/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/10/2002

Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/2002

New director appointed

View PDF (3 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Ad 12/10/02--------- £ si 3000000@1=3000000 £ ic 2/3000002

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28/10/2002

Nc inc already adjusted 12/10/02

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28/10/2002

Resolutions

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28/10/2002

Resolutions

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28/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/05/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

15/05/2002

Resolutions

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15/05/2002

Resolutions

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15/05/2002

Resolutions

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (3 pages)

06/12/2001

Director resigned

View PDF (1 pages)

04/10/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

17/05/2001

New director appointed

View PDF (3 pages)

17/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

New director appointed

View PDF (3 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

08/02/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: b g group PLC company sec.dept. Block a 100 thames valley park drive reading berkshire RG6 1PT

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10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (3 pages)

10/09/2000

New director appointed

View PDF (3 pages)

10/09/2000

New director appointed

View PDF (4 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Clissett, Mark Anthony	Director	29/03/2011 - 30/03/2012	26
Lewin, Peter Jonathan	Director	11/10/2002 - 04/10/2005	88
Mellon, Denis	Director	04/10/2005 - 31/01/2008	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/09/2000 - 06/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/09/2000 - 06/09/2000	36021

Persons with Significant Control

No PSC data available.

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Description

About PREMIER FIRESERVE ENGINEERING LIMITED

PREMIER FIRESERVE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 FIRESERVE ENGINEERING LIMITED?

PREMIER FIRESERVE ENGINEERING LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 17/06/2014.

Where is PREMIER FIRESERVE ENGINEERING LIMITED located?

PREMIER FIRESERVE ENGINEERING LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does PREMIER FIRESERVE ENGINEERING LIMITED do?

PREMIER FIRESERVE ENGINEERING LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for PREMIER FIRESERVE ENGINEERING LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved following liquidation.