PREMIER MORTGAGE PACKAGERS LIMITED

Key Data

Status

Dissolved

Company No.

03921757

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

03/11/2011

Final Gazette dissolved following liquidation

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03/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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03/08/2011

Return of final meeting in a creditors' voluntary winding up

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03/08/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-24

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23/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

31/01/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

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29/07/2008

Registered office changed on 30/07/2008 from bank house mill street cannock staffordshire WS11 3DW

View PDF (1 pages)

29/07/2008

Statement of affairs with form 4.19

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29/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

25/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/03/2007

Total exemption small company accounts made up to 2006-04-30

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19/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

02/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

08/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

08/09/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

01/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

12/09/2002

Auditor's resignation

View PDF (4 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 08/05/02 from: millennium house new street newport shropshire TF10 7AX

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

20/02/2002

Location of register of members address changed

View PDF (0 pages)

27/12/2001

Registered office changed on 28/12/01 from: castle house 33 bridge street chepstow gwent NP16 5EY

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

28/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

28/03/2001

Secretary's particulars changed;director's particulars changed

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17/12/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: royal house market place redditch worcestershire B98 8AA

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Registered office changed on 28/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

Incorporation

View PDF (14 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/02/2000 - 16/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/02/2000 - 16/04/2000	15962
Stones, Lindsay Jane	Director	16/05/2006 - 30/12/2007	4
Barnett, David Thomas	Director	21/11/2001 - 30/04/2002	3
Tamlyn, David Edmund	Director	16/04/2000 - 30/04/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PREMIER MORTGAGE PACKAGERS LIMITED

PREMIER MORTGAGE PACKAGERS LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 MORTGAGE PACKAGERS LIMITED?

PREMIER MORTGAGE PACKAGERS LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 03/11/2011.

Where is PREMIER MORTGAGE PACKAGERS LIMITED located?

PREMIER MORTGAGE PACKAGERS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does PREMIER MORTGAGE PACKAGERS LIMITED do?

PREMIER MORTGAGE PACKAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PREMIER MORTGAGE PACKAGERS LIMITED?

The latest filing was on 03/11/2011: Final Gazette dissolved following liquidation.