PREMIER MOUNTS LIMITED

Key Data

Status

Dissolved

Company No.

03828765

Incorporation date

19/08/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2015

Application to strike the company off the register

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

27/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

27/08/2013

Registered office address changed from Unit 3 the Moorings Business Pk Longford Coventry Warwickshire CV6 6RG United Kingdom on 2013-08-28

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

12/08/2012

Termination of appointment of Lee Dodson as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

23/05/2011

Registered office address changed from Swallow House Shilton Industral Estate Shilton Coventry CV7 9JY on 2011-05-24

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Leonard Brown Dozier on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Lee Russell Dodson on 2009-10-01

View PDF (2 pages)

08/09/2010

Director's details changed for Scott David Hillstrom on 2009-10-01

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

03/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

03/09/2009

Appointment terminated director joan thompson

View PDF (1 pages)

03/09/2009

Appointment terminated director john lawrence

View PDF (1 pages)

03/09/2009

Appointment terminated secretary joan thompson

View PDF (1 pages)

01/09/2009

Director appointed leonard brown dozier

View PDF (2 pages)

01/09/2009

Director appointed lee russell dodson

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01/09/2009

Director appointed scott david hillstrom

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29/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

31/08/2008

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

View PDF (4 pages)

31/08/2008

Director appointed john mcdowell lawrence

View PDF (1 pages)

31/08/2008

Director appointed joan lynn thompson

View PDF (1 pages)

31/08/2008

Secretary appointed joan lynn thompson

View PDF (1 pages)

27/08/2008

Appointment terminated director harold carroll

View PDF (1 pages)

27/08/2008

Appointment terminated director leonard dozier

View PDF (1 pages)

27/08/2008

Appointment terminated secretary harold carroll

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

27/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

21/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

26/04/2006

New secretary appointed;new director appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

23/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

23/08/2005

Director's particulars changed

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20/01/2005

Certificate of change of name

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09/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Ad 29/07/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

17/08/2003

Nc inc already adjusted 29/07/03

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17/08/2003

Resolutions

View PDF (0 pages)

17/08/2003

Resolutions

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: unicol house green road, headington oxford oxfordshire OX3 8EU

View PDF (2 pages)

06/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

27/08/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

28/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

02/09/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

17/09/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

17/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: swallow house shilton industrial estate bulkington road shilton coventry west midlands CV7 9JY

View PDF (1 pages)

06/09/1999

Accounting reference date shortened from 31/08/00 to 31/07/00

View PDF (1 pages)

06/09/1999

Ad 24/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Ligertwood, Peter	Director	20/08/1999 - 29/07/2003	53
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/08/1999 - 19/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/08/1999 - 19/08/1999	9606
Smith, Neil Edward	Director	19/08/1999 - 13/04/2006	20
Lawrence, John Mcdowell	Director	20/12/2007 - 21/06/2009	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIER MOUNTS LIMITED

PREMIER MOUNTS LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at Swallow House Shilton Industrial Estate, Bulkington Road, Coventry CV7 9JY. 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 MOUNTS LIMITED?

PREMIER MOUNTS LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 29/06/2015.

Where is PREMIER MOUNTS LIMITED located?

PREMIER MOUNTS LIMITED is registered at Swallow House Shilton Industrial Estate, Bulkington Road, Coventry CV7 9JY.

What does PREMIER MOUNTS LIMITED do?

PREMIER MOUNTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PREMIER MOUNTS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.