PREMIER UPS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02619720

Incorporation date

11/06/1991

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Return made up to 12/06/09; full list of members

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27/10/2008

Total exemption full accounts made up to 2007-12-31

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30/06/2008

Return made up to 12/06/08; full list of members

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19/06/2007

Return made up to 12/06/07; full list of members

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24/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/08/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

17/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

17/07/2005

Director's particulars changed

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20/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

05/07/2004

Director's particulars changed

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10/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

21/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

26/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

27/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/12/1999

New director appointed

View PDF (2 pages)

14/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

14/07/1999

Director's particulars changed

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31/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/01/1999

Registered office changed on 29/01/99 from: c/o roffe swayne & co west house 19-21 west street haslemere surrey GU27 2AB

View PDF (1 pages)

15/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

25/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/06/1995

Return made up to 12/06/95; change of members

View PDF (6 pages)

28/06/1995

Director's particulars changed

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15/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 12/06/94; full list of members

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12/07/1994

Director's particulars changed

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09/05/1994

Accounts for a small company made up to 1993-12-31

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23/06/1993

Return made up to 12/06/93; no change of members

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23/06/1993

Secretary's particulars changed;director's particulars changed

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29/03/1993

Accounts for a small company made up to 1992-12-31

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14/10/1992

Accounts for a small company made up to 1991-12-31

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24/06/1992

Return made up to 12/06/92; full list of members

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12/09/1991

New director appointed

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12/09/1991

New director appointed

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12/09/1991

Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100

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12/09/1991

Accounting reference date notified as 31/12

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15/08/1991

Certificate of change of name

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07/08/1991

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

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07/08/1991

Resolutions

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07/08/1991

Nc inc already adjusted 28/06/91

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07/08/1991

Resolutions

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09/07/1991

Registered office changed on 10/07/91 from: classic house 174-180 old street london EC1V 9BP

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11/06/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brooks, Michael	Director	01/01/1999 - 18/10/2005	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/03/2006 - Present	1710
Wellman, Peter John	Director	28/06/1991 - 06/01/2006	3
Robinson, Stuart Michael	Director	01/11/2005 - 30/04/2006	2
Hill, Ramon	Director	21/08/1991 - 06/01/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PREMIER UPS SERVICES LIMITED

PREMIER UPS SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 5 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 UPS SERVICES LIMITED?

PREMIER UPS SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 17/05/2010.

Where is PREMIER UPS SERVICES LIMITED located?

PREMIER UPS SERVICES LIMITED is registered at Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ.

What does PREMIER UPS SERVICES LIMITED do?

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

What is the latest filing for PREMIER UPS SERVICES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.