PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00292667

Incorporation date

03/10/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/1981)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

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12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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16/12/2011

Statement of capital on 2011-12-16

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16/12/2011

Resolutions

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16/12/2011

Solvency Statement dated 29/11/11

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16/12/2011

Statement by Directors

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13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

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12/07/2011

Termination of appointment of Paul Flanagan as a director

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07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

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25/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Appointment of Michael John Hopster as a secretary

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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13/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2010-01-02

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18/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2009-01-03

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09/12/2008

Return made up to 01/11/08; full list of members

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08/12/2008

Director appointed michael john hopster

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08/12/2008

Director appointed paul edward flanagan

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08/12/2008

Appointment Terminated Director norman porter

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01/11/2008

Accounts made up to 2007-12-29

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12/12/2007

Return made up to 01/11/07; full list of members

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21/10/2007

Accounts made up to 2006-12-30

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21/11/2006

Return made up to 01/11/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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01/12/2005

Return made up to 01/11/05; full list of members

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03/11/2005

Accounts made up to 2005-01-01

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11/12/2004

Return made up to 01/11/04; full list of members

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02/11/2004

Accounts made up to 2004-01-03

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14/07/2004

Secretary's particulars changed;director's particulars changed

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03/12/2003

Return made up to 01/11/03; full list of members

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29/10/2003

Accounts made up to 2002-12-28

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14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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15/01/2003

Accounts made up to 2002-04-30

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03/12/2002

Return made up to 01/11/02; full list of members

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01/12/2002

New director appointed

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20/08/2002

Director resigned

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05/03/2002

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

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25/02/2002

Accounts made up to 2001-04-28

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07/02/2002

Auditor's resignation

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05/03/2001

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

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01/03/2001

Full accounts made up to 2000-04-29

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07/12/2000

Director resigned

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07/12/2000

Director resigned

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07/12/2000

New director appointed

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06/06/2000

Director resigned

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03/03/2000

Return made up to 01/02/00; full list of members

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07/02/2000

Accounts made up to 1999-05-01

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26/02/1999

Return made up to 01/02/99; full list of members

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26/01/1999

Accounts made up to 1998-05-02

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15/12/1998

New director appointed

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16/09/1998

New director appointed

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08/09/1998

Secretary's particulars changed

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16/06/1998

Director resigned

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16/06/1998

Director resigned

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30/04/1998

Resolutions

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03/03/1998

Return made up to 01/02/98; full list of members

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12/02/1998

Full accounts made up to 1997-05-03

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11/07/1997

New director appointed

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11/07/1997

New director appointed

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11/07/1997

New director appointed

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08/07/1997

Director resigned

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14/04/1997

Resolutions

View PDF (20 pages)

09/04/1997

Certificate of change of name

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26/02/1997

Return made up to 01/02/97; full list of members

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17/02/1997

Accounts made up to 1996-04-27

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28/02/1996

Return made up to 01/02/96; full list of members

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28/02/1996

Location of register of members address changed

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25/02/1996

Accounts made up to 1995-04-29

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13/11/1995

Return made up to 06/10/95; full list of members

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13/11/1995

Location of register of members address changed

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11/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1995

Accounts made up to 1994-04-30

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13/01/1995

Registered office changed on 13/01/95 from: rhm records office unit A2/3 fairacres industrial estate dedworth road, windsor berks

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03/11/1994

Return made up to 06/10/94; no change of members

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03/11/1994

Location of register of members address changed

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03/03/1994

Accounts made up to 1993-05-01

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03/11/1993

Return made up to 06/10/93; no change of members

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03/11/1993

Location of register of members address changed

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03/11/1993

Director resigned

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15/09/1993

Director resigned

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15/09/1993

New director appointed

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22/06/1993

Accounts made up to 1992-09-05

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28/04/1993

Director resigned

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28/04/1993

New director appointed

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21/04/1993

Accounting reference date shortened from 03/09 to 30/04

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28/10/1992

Return made up to 06/10/92; full list of members

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24/06/1992

Registered office changed on 24/06/92 from: chapel house po box 1445, 69 alma road windsor berkshire SL4 3TG

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24/06/1992

New secretary appointed

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24/06/1992

Secretary resigned

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

New director appointed

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17/06/1992

New director appointed

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29/10/1991

Accounts made up to 1991-08-31

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29/10/1991

Return made up to 06/10/91; no change of members

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05/09/1991

Registered office changed on 05/09/91 from: 10 victoria rd willesden london NW10 6NU

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18/01/1991

Accounts made up to 1990-09-01

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18/01/1991

Return made up to 10/10/90; no change of members

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21/09/1990

Resolutions

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06/08/1990

Secretary's particulars changed;director's particulars changed

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09/01/1990

Accounts made up to 1989-09-02

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09/01/1990

Return made up to 06/10/89; full list of members

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12/06/1989

Accounts made up to 1988-09-03

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09/03/1989

Return made up to 07/10/88; full list of members

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14/01/1988

New director appointed

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12/01/1988

Director resigned

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09/12/1987

Accounts made up to 1987-09-05

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09/12/1987

Return made up to 07/10/87; full list of members

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09/01/1987

Accounts made up to 1986-08-30

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09/01/1987

Return made up to 08/10/86; full list of members

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08/01/1986

Accounts made up to 1985-08-31

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25/01/1985

Accounts made up to 1984-09-01

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31/12/1983

Accounts made up to 1983-09-03

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19/01/1983

Accounts made up to 1982-09-04

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18/01/1982

Accounts made up to 1981-09-05

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12/01/1981

Accounts made up to 1980-08-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Reeve, Thomas C.	Director	01/07/2011 - Present	77
Wilkinson, Nicolas Paul	Director	01/07/2011 - Present	84
Marchant, Richard Norman	Director	08/04/1993 - 31/07/2002	121
Lewzey, Elizabeth Honor	Director	08/04/2011 - Present	84
Hopster, Michael John	Director	30/11/2007 - 15/12/2011	80

Persons with Significant Control

No PSC data available.

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Description

About PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED

PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 03/10/1934 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 SCREW & REPETITION PENSION TRUSTEES LIMITED?

PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 03/10/1934 and dissolved on 15/05/2012.

Where is PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED located?

PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.