PREMIER LAMB COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03482448

Incorporation date

16/12/1997

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Previous accounting period extended from 2009-11-22 to 2009-12-31

View PDF (1 pages)

14/10/2009

Director's details changed for Graham Edward Jasper on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Edward Keith Jasper on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Ian Douglas Woods on 2009-10-01

View PDF (3 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-11-22

View PDF (13 pages)

30/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Appointment Terminated Director stephen francis

View PDF (1 pages)

05/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

16/11/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

16/11/2008

Director appointed ian douglas woods

View PDF (3 pages)

16/11/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

16/11/2008

Appointment Terminated Secretary ian woods

View PDF (1 pages)

28/08/2008

Accounting reference date extended from 31/05/2008 to 22/11/2008

View PDF (1 pages)

25/08/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

12/09/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

13/06/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

30/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

20/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

24/11/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

04/01/2004

Accounting reference date extended from 27/03/03 to 31/05/03

View PDF (1 pages)

17/11/2003

Auditor's resignation

View PDF (2 pages)

25/08/2003

Full accounts made up to 2003-03-29

View PDF (16 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

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

View PDF (8 pages)

30/04/2003

Director resigned

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-03-30

View PDF (15 pages)

09/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/03/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-25

View PDF (15 pages)

18/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

18/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

03/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

07/10/1998

Accounting reference date shortened from 31/03/99 to 27/03/99

View PDF (1 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Registered office changed on 02/03/98 from: ballard house west hoe road plymouth PL1 3AE

View PDF (1 pages)

01/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

16/12/1997

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIER LAMB COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	875
Johnson, Terence	Director	17/02/1998 - 31/07/2002	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	10/09/2008 - 29/10/2010	1060
BONDLAW DIRECTORS LIMITED	Nominee Director	17/12/1997 - 17/02/1998	65
Jasper, Edward Keith	Director	17/02/1998 - Present	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIER LAMB COMPANY LIMITED

PREMIER LAMB COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at Talgarrek House, Victoria, Business Park, Roche, St Austell, Cornwall PL26 8LX. There are currently 4 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 LAMB COMPANY LIMITED?

PREMIER LAMB COMPANY LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 21/11/2011.

Where is PREMIER LAMB COMPANY LIMITED located?

PREMIER LAMB COMPANY LIMITED is registered at Talgarrek House, Victoria, Business Park, Roche, St Austell, Cornwall PL26 8LX.

What does PREMIER LAMB COMPANY LIMITED do?

PREMIER LAMB COMPANY LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for PREMIER LAMB COMPANY LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.