PREMIERPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03375596

Incorporation date

22/05/1997

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2010

Application to strike the company off the register

View PDF (2 pages)

14/06/2009

Director and Secretary's Change of Particulars / marc ahearne / 11/07/2008 / Street was: 10 atwood road, now: fyning manor; Post Town was: hammersmith, now: rogate; Region was: london, now: hampshire; Post Code was: W6 0HX, now: GU31 5EF

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (0 pages)

10/06/2009

Restoration by order of the court

View PDF (4 pages)

30/08/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2003

Amended accounts made up to 2001-02-28

View PDF (6 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

24/04/2003

Miscellaneous

View PDF (2 pages)

31/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

08/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

07/04/2002

Ad 22/11/01--------- £ si 3509@1=3509 £ ic 66667/70176

View PDF (2 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (9 pages)

14/11/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

22/03/2001

Ad 14/12/00--------- £ si 16667@1=16667 £ ic 50000/66667

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

11/09/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

29/08/2000

Secretary's particulars changed

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Auditor's resignation

View PDF (1 pages)

23/02/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/02/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

23/02/2000

Application for reregistration from PLC to private

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1999-02-28

View PDF (19 pages)

26/08/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

29/09/1998

Full group accounts made up to 1998-02-28

View PDF (20 pages)

25/05/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

25/05/1998

Director's particulars changed;director resigned

View PDF (0 pages)

26/07/1997

Ad 04/07/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/07/1997

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

16/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/07/1997

Application to commence business

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIERPLAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2002

Last change occurred

27/02/2002

Accounts

Unreported

Last made up date

27/02/2002

Next account date

27/02/2003

See more events →

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
FIRST SECRETARIES LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	6837
FIRST SECRETARIES LIMITED	Nominee Director	22/05/1997 - 11/07/1997	6837
FIRST DIRECTORS LIMITED	Nominee Director	22/05/1997 - 22/05/1997	5474
Ahearne, Michael Anthony	Director	22/05/1997 - 12/01/2000	7
Ahearne, Marc Andrew John	Director	22/05/1997 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIERPLAN LIMITED

PREMIERPLAN LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 25 Eccleston Square, London, SW1V 1NS. 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 PREMIERPLAN LIMITED?

PREMIERPLAN LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 11/10/2010.

Where is PREMIERPLAN LIMITED located?

PREMIERPLAN LIMITED is registered at 25 Eccleston Square, London, SW1V 1NS.

What does PREMIERPLAN LIMITED do?

PREMIERPLAN LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PREMIERPLAN LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.