PREMIUM DESIGN LIMITED

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PREMIUM DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02627014

Incorporation date

04/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HPCopy
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Latest events (Record since 04/07/1991)
dot icon23/05/2010
Final Gazette dissolved following liquidation
dot icon23/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2009-12-29
dot icon05/01/2010
Insolvency court order
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon21/07/2009
Liquidators' statement of receipts and payments to 2009-06-29
dot icon07/07/2008
Registered office changed on 08/07/2008 from unit 2 far green industrial estate chell street hanley stoke on trent ST1 6AZ
dot icon07/07/2008
Statement of affairs with form 4.19
dot icon07/07/2008
Appointment of a voluntary liquidator
dot icon07/07/2008
Resolutions
dot icon25/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon05/09/2007
Resolutions
dot icon01/08/2007
Return made up to 05/07/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon11/09/2006
Return made up to 05/07/06; full list of members
dot icon23/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon14/07/2005
Return made up to 05/07/05; full list of members
dot icon24/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon14/07/2004
Return made up to 05/07/04; full list of members
dot icon11/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon01/07/2003
Return made up to 05/07/03; full list of members
dot icon01/07/2003
Director's particulars changed
dot icon23/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon15/07/2002
Return made up to 05/07/02; full list of members
dot icon13/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon18/07/2001
Return made up to 05/07/01; full list of members
dot icon18/07/2001
Secretary's particulars changed;director's particulars changed
dot icon14/05/2001
Accounts for a small company made up to 2000-07-31
dot icon12/11/2000
New director appointed
dot icon12/11/2000
Director resigned
dot icon18/07/2000
Return made up to 05/07/00; full list of members
dot icon05/06/2000
Accounts for a small company made up to 1999-07-31
dot icon27/07/1999
Return made up to 05/07/99; no change of members
dot icon27/07/1999
Director's particulars changed
dot icon30/03/1999
Accounts for a small company made up to 1998-07-31
dot icon24/08/1998
Return made up to 05/07/98; full list of members
dot icon24/08/1998
Secretary's particulars changed;director's particulars changed
dot icon08/12/1997
Accounts for a small company made up to 1997-07-31
dot icon23/07/1997
Return made up to 05/07/97; no change of members
dot icon25/01/1997
Accounts for a small company made up to 1996-07-31
dot icon29/07/1996
Return made up to 05/07/96; no change of members
dot icon29/07/1996
Registered office changed on 30/07/96 from: 92, high st tunstall stoke on trent staffs,ST6 5TJ.
dot icon22/01/1996
Accounts for a small company made up to 1995-07-31
dot icon03/07/1995
Return made up to 05/07/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a small company made up to 1994-07-31
dot icon10/07/1994
Return made up to 05/07/94; no change of members
dot icon16/12/1993
Resolutions
dot icon16/12/1993
£ nc 1000/10000 25/11/93
dot icon07/12/1993
Accounts for a small company made up to 1993-07-31
dot icon27/06/1993
Return made up to 05/07/93; no change of members
dot icon24/05/1993
Registered office changed on 25/05/93 from: 4, bellwood close meir park stoke - on - trent ST3 7XT.
dot icon18/01/1993
Director resigned;new director appointed
dot icon17/11/1992
Accounts for a small company made up to 1992-07-31
dot icon23/06/1992
Return made up to 05/07/92; full list of members
dot icon05/08/1991
Secretary resigned
dot icon05/08/1991
Director resigned
dot icon05/08/1991
Resolutions
dot icon05/08/1991
Registered office changed on 06/08/91 from: somerset house temple street birmingham B2 5DP
dot icon05/08/1991
Ad 18/07/91--------- £ si 100@1=100 £ ic 2/102
dot icon01/08/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon04/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Philip
Director
16/10/2000 - Present
-
Brewer, Suzanne
Nominee Secretary
05/07/1991 - 18/07/1991
3083
Ellis, Beverley Anne
Director
18/07/1991 - Present
-
Ellis, Timothy Philip
Director
18/07/1991 - 04/01/1993
-
Griffiths, Jason Don
Director
04/01/1993 - 13/10/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIUM DESIGN LIMITED

PREMIUM DESIGN LIMITED is an(a) Dissolved company incorporated on 04/07/1991 with the registered office located at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. There are currently 3 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 PREMIUM DESIGN LIMITED?

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PREMIUM DESIGN LIMITED is currently Dissolved. It was registered on 04/07/1991 and dissolved on 23/05/2010.

Where is PREMIUM DESIGN LIMITED located?

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PREMIUM DESIGN LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does PREMIUM DESIGN LIMITED do?

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PREMIUM DESIGN LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for PREMIUM DESIGN LIMITED?

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The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.