PREMIER RETAIL LTD

Key Data

Status

Dissolved

Company No.

04049612

Incorporation date

08/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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19/11/2014

Director's details changed for Mrs Debra Lynn Stuart on 2014-10-31

View PDF (2 pages)

22/09/2014

Registered office address changed from Premier Global Willowside Park, Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 2014-09-23

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (3 pages)

09/07/2014

Termination of appointment of Norman Basson as a director on 2014-07-08

View PDF (1 pages)

09/07/2014

Appointment of Ms Debra Stuart as a director on 2014-07-08

View PDF (2 pages)

30/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2014

Accounts made up to 2013-08-31

View PDF (2 pages)

24/09/2013

Director's details changed for Norman Basson on 2013-09-10

View PDF (2 pages)

18/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (3 pages)

22/04/2013

Accounts made up to 2012-08-31

View PDF (2 pages)

19/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (3 pages)

20/05/2012

Accounts made up to 2011-08-31

View PDF (2 pages)

21/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

24/05/2011

Accounts made up to 2010-08-31

View PDF (2 pages)

22/09/2010

Termination of appointment of Michael Edwards as a secretary

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

18/05/2010

Accounts made up to 2009-08-31

View PDF (2 pages)

05/05/2010

Appointment of Mr Michael Ian Edwards as a secretary

View PDF (1 pages)

05/05/2010

Director's details changed for Norman Basson on 2010-02-26

View PDF (2 pages)

05/05/2010

Termination of appointment of Douglas Oakey as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Phillip Rogers as a secretary

View PDF (1 pages)

22/02/2010

Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary

View PDF (1 pages)

01/12/2009

Director's details changed for Norman Basson on 2009-12-02

View PDF (2 pages)

26/08/2009

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

View PDF (3 pages)

25/06/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

21/08/2008

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

View PDF (3 pages)

13/04/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

27/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

13/04/2007

View PDF (7 pages)

06/09/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

27/06/2006

View PDF (7 pages)

11/05/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

06/07/2005

View PDF (7 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

11/07/2004

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

29/12/2003

View PDF (8 pages)

08/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

07/10/2002

Registered office changed on 08/10/02 from: parade house 70 fore street trowbridge wiltshire BA14 8HQ

View PDF (1 pages)

15/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

10/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

13/11/2000

Ad 07/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (15 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Oakey, Douglas Malcolm Andrew	Secretary	17/02/2010 - 29/04/2010	-
Myers, David Alan	Secretary	08/08/2000 - 10/03/2002	-
Simmonds, David Paul	Director	08/08/2000 - 30/03/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2000 - 08/08/2000	99600
Basson, Norman	Director	11/03/2002 - 07/07/2014	16

Persons with Significant Control

No PSC data available.

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Description

About PREMIER RETAIL LTD

PREMIER RETAIL LTD is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire BA13 4NA. There is currently 1 active director 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 RETAIL LTD?

PREMIER RETAIL LTD is currently Dissolved. It was registered on 08/08/2000 and dissolved on 04/05/2015.

Where is PREMIER RETAIL LTD located?

PREMIER RETAIL LTD is registered at The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire BA13 4NA.

What does PREMIER RETAIL LTD do?

PREMIER RETAIL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER RETAIL LTD?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.