PREMIER PSYCHOLOGY LIMITED

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PREMIER PSYCHOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

04077996

Incorporation date

25/09/2000

Size

Dormant

Contacts

Registered address

Registered address

17 Rochester Row, London SW1P 1QTCopy
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Latest events (Record since 25/09/2000)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon25/01/2015
Application to strike the company off the register
dot icon30/10/2014
Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon28/08/2014
Accounts made up to 2013-12-31
dot icon21/07/2014
Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11
dot icon20/07/2014
Termination of appointment of Peter Mark Franklin as a director on 2014-07-11
dot icon06/07/2014
Appointment of James D'arcy Vincent as a director on 2014-06-20
dot icon02/04/2014
Termination of appointment of Richard John Shearer as a director on 2014-03-28
dot icon02/04/2014
Appointment of Peter Mark Franklin as a director on 2014-03-28
dot icon27/11/2013
Director's details changed for Mr Richard John Shearer on 2013-09-12
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon18/09/2013
Accounts made up to 2012-12-31
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon27/09/2012
Accounts made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon03/10/2011
Accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon05/10/2010
Auditor's resignation
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/07/2010
Appointment of Mr Richard John Shearer as a director
dot icon05/07/2010
Termination of appointment of Henry Brunjes as a director
dot icon05/07/2010
Termination of appointment of Jeremy Ellison as a secretary
dot icon16/06/2010
Appointment of Capita Group Secretary Limited as a secretary
dot icon15/06/2010
Appointment of Capita Corporate Director Limited as a director
dot icon15/06/2010
Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2010-06-16
dot icon07/06/2010
Resolutions
dot icon07/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon24/09/2009
Return made up to 21/09/09; full list of members
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon17/02/2008
Secretary resigned
dot icon17/02/2008
New secretary appointed
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon16/10/2007
Return made up to 21/09/07; no change of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon18/10/2006
Return made up to 21/09/06; full list of members
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon25/10/2005
Return made up to 21/09/05; full list of members
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon26/09/2004
Return made up to 21/09/04; full list of members
dot icon13/10/2003
Return made up to 26/09/03; full list of members
dot icon13/06/2003
Accounts made up to 2002-09-30
dot icon13/06/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon16/05/2003
Particulars of mortgage/charge
dot icon20/01/2003
Secretary's particulars changed
dot icon21/11/2002
New secretary appointed
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Secretary resigned
dot icon16/10/2002
Return made up to 26/09/02; full list of members
dot icon26/11/2001
Return made up to 26/09/01; full list of members
dot icon26/11/2001
New secretary appointed;new director appointed
dot icon26/11/2001
New director appointed
dot icon26/11/2001
Resolutions
dot icon11/11/2001
Resolutions
dot icon11/11/2001
Accounts made up to 2001-09-30
dot icon25/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunjes, Jacueline Mary
Secretary
17/01/2002 - 07/02/2008
-
COMPANY DIRECTORS LIMITED
Nominee Director
25/09/2000 - 25/09/2000
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/09/2000 - 25/09/2000
68517
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
27/05/2010 - Present
338
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
27/05/2010 - Present
290

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER PSYCHOLOGY LIMITED

PREMIER PSYCHOLOGY LIMITED is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 PSYCHOLOGY LIMITED?

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PREMIER PSYCHOLOGY LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 18/05/2015.

Where is PREMIER PSYCHOLOGY LIMITED located?

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PREMIER PSYCHOLOGY LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does PREMIER PSYCHOLOGY LIMITED do?

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PREMIER PSYCHOLOGY LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for PREMIER PSYCHOLOGY LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.