PREMIERE HAULAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02961826

Incorporation date

23/08/1994

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1994)

18/07/2016

Final Gazette dissolved via voluntary strike-off

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02/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2016

Application to strike the company off the register

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06/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

27/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

27/08/2014

Director's details changed for Pauline Ann Osborne on 2014-08-01

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

10/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

18/10/2011

Termination of appointment of Jason Osborne as a director

View PDF (1 pages)

18/10/2011

Appointment of Mrs Pauline Osborne as a secretary

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

22/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

05/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Pauline Ann Osborne on 2010-08-24

View PDF (2 pages)

05/09/2010

Director's details changed for Jason Lee Osborne on 2010-08-24

View PDF (2 pages)

05/09/2010

Termination of appointment of Nicola Leach as a secretary

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from d w reeves windrush, 4 st margarets road ruardean gloucestershire GL17 9XE

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

24/09/2007

Return made up to 24/08/07; full list of members

View PDF (10 pages)

11/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

02/10/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

12/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

01/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

14/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

15/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

16/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

02/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

10/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

14/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

23/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

27/06/2001

Accounts made up to 2000-08-31

View PDF (9 pages)

04/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

25/06/2000

Accounts made up to 1999-08-31

View PDF (9 pages)

28/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts made up to 1998-08-31

View PDF (12 pages)

17/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts made up to 1997-08-31

View PDF (12 pages)

21/09/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

14/10/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

14/07/1996

Return made up to 24/08/95; full list of members

View PDF (6 pages)

26/06/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

26/06/1996

Resolutions

View PDF (1 pages)

05/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

Director resigned

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27/09/1994

Director resigned;new director appointed

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14/09/1994

Secretary resigned;new secretary appointed

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14/09/1994

Registered office changed on 15/09/94 from: 372 old street london EC1V 9LT

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14/09/1994

Director resigned;new director appointed

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23/08/1994

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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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
Leach, Nicola Jane	Secretary	23/08/1994 - 23/08/2010	-
Osbourne, Barrington Douglas	Director	23/08/1994 - 13/02/1995	-
Osborne, Pauline	Secretary	17/10/2011 - Present	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	23/08/1994 - 23/08/1994	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	23/08/1994 - 23/06/1994	5554

Persons with Significant Control

No PSC data available.

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Description

About PREMIERE HAULAGE SERVICES LIMITED

PREMIERE HAULAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/08/1994 with the registered office located at 31 Beaufort Drive, Lydney, Gloucestershire GL15 5QR. 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 PREMIERE HAULAGE SERVICES LIMITED?

PREMIERE HAULAGE SERVICES LIMITED is currently Dissolved. It was registered on 23/08/1994 and dissolved on 18/07/2016.

Where is PREMIERE HAULAGE SERVICES LIMITED located?

PREMIERE HAULAGE SERVICES LIMITED is registered at 31 Beaufort Drive, Lydney, Gloucestershire GL15 5QR.

What does PREMIERE HAULAGE SERVICES LIMITED do?

PREMIERE HAULAGE SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PREMIERE HAULAGE SERVICES LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.