PREMIER METAL WORKS (NORTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

00568551

Incorporation date

05/07/1956

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1956)

07/08/2012

Final Gazette dissolved via compulsory strike-off

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24/04/2012

First Gazette notice for compulsory strike-off

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15/06/2009

Director and Secretary's Change of Particulars / mark claydon / 26/03/2009 / HouseName/Number was: , now: bron berllan; Street was: the coach house, now: tan y fron road; Area was: tan y gopa road, now: ; Region was: conwy, now: clwyd; Post Code was: LL22 8DS, now: LL22 9BA

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15/06/2009

Director's Change of Particulars / gwynfor jones / 26/03/2009 / HouseName/Number was: , now: 7; Street was: 4 bodoryn cottages, now: oakwood park mews; Area was: st george, now: ; Post Town was: abergele, now: conwy; Region was: conwy, now: gwynedd; Post Code was: LL22 9SF, now: LL32 8HL

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13/06/2009

Resolutions

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12/06/2009

Restoration by order of the court

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11/01/2005

Final Gazette dissolved via voluntary strike-off

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21/09/2004

First Gazette notice for voluntary strike-off

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16/03/2004

Voluntary strike-off action has been suspended

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13/02/2004

Application for striking-off

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04/10/2003

Declaration of satisfaction of mortgage/charge

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04/10/2003

Declaration of satisfaction of mortgage/charge

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04/10/2003

Declaration of satisfaction of mortgage/charge

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04/10/2003

Declaration of satisfaction of mortgage/charge

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04/10/2003

Declaration of satisfaction of mortgage/charge

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04/10/2003

Declaration of satisfaction of mortgage/charge

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24/09/2003

Certificate of change of name

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21/09/2003

Director resigned

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21/09/2003

Director resigned

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21/09/2003

New director appointed

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28/07/2003

Accounts for a small company made up to 2002-09-30

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13/03/2003

Return made up to 01/12/02; full list of members

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13/03/2003

Registered office changed on 13/03/03

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08/05/2002

Accounting reference date extended from 31/05/02 to 30/09/02

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02/05/2002

Director's particulars changed

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02/04/2002

Accounts for a small company made up to 2001-05-31

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14/03/2002

Return made up to 01/12/01; full list of members; amend

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05/03/2002

Return made up to 01/12/01; full list of members

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15/08/2001

Return made up to 01/12/00; full list of members

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15/08/2001

Secretary's particulars changed;director's particulars changed

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26/01/2001

Accounts for a small company made up to 2000-05-31

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08/02/2000

Return made up to 01/12/99; full list of members

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01/12/1999

Accounts for a small company made up to 1999-05-31

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06/02/1999

Return made up to 01/12/98; change of members

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29/12/1998

Particulars of mortgage/charge

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24/12/1998

Particulars of mortgage/charge

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28/09/1998

Accounts for a small company made up to 1998-05-31

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29/01/1998

Return made up to 01/12/97; no change of members

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29/01/1998

Secretary's particulars changed;director's particulars changed

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08/01/1998

Accounts for a small company made up to 1997-05-31

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12/12/1997

Particulars of mortgage/charge

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14/01/1997

Return made up to 01/12/96; full list of members

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14/01/1997

Secretary's particulars changed;director's particulars changed

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26/09/1996

Accounts for a small company made up to 1996-05-31

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11/01/1996

Return made up to 01/12/95; full list of members

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11/01/1996

Secretary's particulars changed

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01/08/1995

Accounts for a small company made up to 1995-05-31

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20/06/1995

Ad 30/05/95--------- £ si 44550@1=44550 £ ic 555450/600000

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20/06/1995

Ad 30/05/95--------- £ si 175500@1=175500 £ ic 379950/555450

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20/06/1995

Resolutions

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20/06/1995

£ nc 400000/600000 30/05/95

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13/04/1995

New director appointed

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06/04/1995

New director appointed

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10/01/1995

Return made up to 01/12/94; full list of members

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10/01/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Ad 05/12/94--------- £ si 15000@1=15000 £ ic 364950/379950

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27/09/1994

Ad 22/09/94--------- £ si 19950@1=19950 £ ic 345000/364950

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08/08/1994

Secretary resigned;director resigned

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08/08/1994

Director resigned

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08/08/1994

New secretary appointed;new director appointed

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05/08/1994

Accounts for a small company made up to 1994-05-31

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05/08/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Ad 01/07/94--------- £ si 100000@1=100000 £ ic 245000/345000

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21/06/1994

New director appointed

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07/06/1994

Ad 03/06/94--------- £ si 45000@1=45000 £ ic 200000/245000

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07/06/1994

Ad 03/06/94--------- £ si 100000@1=100000 £ ic 100000/200000

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07/06/1994

Resolutions

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07/06/1994

£ nc 100000/400000 02/06/94

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11/05/1994

Accounting reference date shortened from 31/12 to 31/05

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27/04/1994

New director appointed

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13/01/1994

Secretary resigned;new secretary appointed;new director appointed

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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12/01/1994

Return made up to 01/12/93; full list of members

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12/01/1994

Registered office changed on 12/01/94

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14/12/1993

New director appointed

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13/12/1993

Auditor's resignation

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11/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Director resigned

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12/07/1993

Secretary resigned;director resigned

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12/07/1993

Director resigned

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28/06/1993

Director resigned

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08/03/1993

Return made up to 01/12/92; no change of members

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08/03/1993

Secretary's particulars changed;director's particulars changed

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10/01/1993

Secretary resigned;new secretary appointed;director resigned

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18/12/1992

Particulars of mortgage/charge

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02/10/1992

Full accounts made up to 1991-12-31

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26/05/1992

New director appointed

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22/04/1992

Return made up to 01/12/91; no change of members

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16/04/1992

Auditor's resignation

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07/04/1992

Full accounts made up to 1990-12-31

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21/02/1991

Particulars of mortgage/charge

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25/01/1991

Full accounts made up to 1989-12-31

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13/01/1991

Return made up to 14/11/90; full list of members

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29/06/1990

Ad 11/06/90--------- £ si 98000@1=98000 £ ic 2000/100000

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26/06/1990

Resolutions

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20/06/1990

£ nc 3000/100000 27/04/90

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13/03/1990

Secretary resigned;new secretary appointed;new director appointed

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13/03/1990

Director resigned;new director appointed

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13/12/1989

Full accounts made up to 1988-12-31

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13/12/1989

Return made up to 01/12/89; full list of members

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18/01/1989

Return made up to 30/11/88; full list of members

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21/12/1988

Full accounts made up to 1987-12-31

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21/12/1988

Director resigned

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22/09/1988

New director appointed

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19/11/1987

Full accounts made up to 1986-12-31

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19/11/1987

Return made up to 16/11/87; full list of members

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03/03/1987

Particulars of mortgage/charge

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30/10/1986

Return made up to 20/08/86; full list of members

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26/09/1986

Full accounts made up to 1985-12-31

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26/09/1986

Director resigned

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05/07/1956

Incorporation

View PDF (16 pages)

05/07/1956

Miscellaneous

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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

30/09/2002

Last change occurred

30/09/2002

Accounts

Small

Last made up date

30/09/2002

Next account date

30/09/2003

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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
Clarkson, Alan	Director	07/06/1993 - 02/08/1994	1
Jones, Gwynfor	Director	12/09/2003 - Present	1
Kinder, John Michael	Director	07/04/1992 - 07/06/1993	7
Clarkson, Alan	Director	31/03/1995 - 12/09/2003	1
Kinder, John Michael	Secretary	27/11/1992 - 05/07/1993	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIER METAL WORKS (NORTH WALES) LIMITED

PREMIER METAL WORKS (NORTH WALES) LIMITED is an(a) Dissolved company incorporated on 05/07/1956 with the registered office located at Conwy Rd, Llandudno Junction, Conwy LL31 9NX. 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 METAL WORKS (NORTH WALES) LIMITED?

PREMIER METAL WORKS (NORTH WALES) LIMITED is currently Dissolved. It was registered on 05/07/1956 and dissolved on 07/08/2012.

Where is PREMIER METAL WORKS (NORTH WALES) LIMITED located?

PREMIER METAL WORKS (NORTH WALES) LIMITED is registered at Conwy Rd, Llandudno Junction, Conwy LL31 9NX.

What does PREMIER METAL WORKS (NORTH WALES) LIMITED do?

PREMIER METAL WORKS (NORTH WALES) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PREMIER METAL WORKS (NORTH WALES) LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via compulsory strike-off.