PREMIER PRISON SERVICES LIMITED

Q: What is the latest filing for PREMIER PRISON SERVICES LIMITED?

The latest filing was on 22/05/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02733334

Incorporation date

15/07/1992

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1992)

22/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

22/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

21/11/2007

Declaration of solvency

View PDF (3 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY

View PDF (1 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (7 pages)

31/05/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

26/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE

View PDF (1 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

22/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (16 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (3 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Miscellaneous

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (3 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

01/08/2001

Secretary's particulars changed

View PDF (0 pages)

29/04/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/08/2000

Return made up to 16/07/00; full list of members

View PDF (9 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

11/01/2000

Ad 06/12/99--------- £ si 150002@1=150002 £ ic 250000/400002

View PDF (2 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

17/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

27/07/1999

Location of register of members address changed

View PDF (0 pages)

23/05/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary's particulars changed

View PDF (1 pages)

21/02/1999

Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

17/11/1998

Amended full accounts made up to 1997-12-31

View PDF (15 pages)

29/07/1998

Return made up to 16/07/98; no change of members

View PDF (8 pages)

29/07/1998

Secretary's particulars changed

View PDF (0 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/02/1998

Registered office changed on 26/02/98 from: serco house hayes road southall middlesex UB2 5NJ

View PDF (1 pages)

28/12/1997

Ad 17/12/97--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

14/10/1997

Secretary's particulars changed

View PDF (1 pages)

11/10/1997

Return made up to 16/07/97; full list of members

View PDF (11 pages)

11/10/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

17/08/1996

Return made up to 16/07/96; full list of members

View PDF (12 pages)

17/08/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

New director appointed

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (3 pages)

14/08/1995

Return made up to 16/07/95; no change of members

View PDF (7 pages)

14/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (108 pages)

03/11/1994

Memorandum and Articles of Association

View PDF (46 pages)

31/08/1994

Return made up to 16/07/94; no change of members

View PDF (4 pages)

31/08/1994

Location of register of members address changed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

05/08/1994

Resolutions

View PDF (4 pages)

15/05/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

15/05/1994

Director resigned;new director appointed

View PDF (0 pages)

15/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/05/1994

Director resigned;new director appointed

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

Secretary resigned

View PDF (0 pages)

19/07/1993

Return made up to 16/07/93; full list of members

View PDF (5 pages)

01/04/1993

Registered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex. TW16 7HW

View PDF (0 pages)

07/02/1993

Resolutions

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

16/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

04/10/1992

Registered office changed on 05/10/92 from: windmill road sunbury on thames

View PDF (0 pages)

04/10/1992

Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

05/08/1992

Registered office changed on 06/08/92 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (0 pages)

03/08/1992

Certificate of change of name

View PDF (2 pages)

15/07/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2006

Last accounts made up to

30/12/2005View PDF

Confirmation

Last statement dated

30/12/2005

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Financial Ratios

PREMIER PRISON SERVICES LIMITED has not submitted financial statements

PREMIER PRISON SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PREMIER PRISON SERVICES LIMITED

PREMIER PRISON SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/1992 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 PRISON SERVICES LIMITED?

PREMIER PRISON SERVICES LIMITED is currently Dissolved. It was registered on 15/07/1992 and dissolved on 22/05/2012.

Where is PREMIER PRISON SERVICES LIMITED located?

PREMIER PRISON SERVICES LIMITED is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does PREMIER PRISON SERVICES LIMITED do?

PREMIER PRISON SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PREMIER PRISON SERVICES LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.