PREMIUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04435836

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

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14/02/2012

Order of court to wind up

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28/09/2011

Registered office address changed from 49 Lee Lane Horwich Bolton Lancashire BL6 7AX on 2011-09-29

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28/09/2011

Termination of appointment of Brian Keegan as a director

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

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28/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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18/10/2009

Appointment of Mr Brian Peter Keegan as a director

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29/09/2009

Total exemption small company accounts made up to 2008-09-30

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27/09/2009

Return made up to 10/05/09; full list of members

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27/09/2009

Director appointed mrs rosemary perkins

View PDF (1 pages)

07/09/2009

First Gazette notice for compulsory strike-off

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02/07/2009

Appointment terminated secretary peter jones

View PDF (1 pages)

02/07/2009

Appointment terminated director julie keegan

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2007-09-30

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18/05/2009

Registered office changed on 19/05/2009 from 1 matherbank leigh road daisy hill westhoughton lancashire BL5 2JL

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08/12/2008

Return made up to 10/05/08; full list of members

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08/12/2008

Return made up to 10/05/07; full list of members

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06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

08/06/2007

Declaration of mortgage charge released/ceased

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08/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

08/05/2006

Registered office changed on 09/05/06 from: 24 upper dicconson street wigan lancashire WN1 2AG

View PDF (1 pages)

05/03/2006

Return made up to 10/05/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

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30/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

14/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

06/04/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

06/06/2002

Ad 10/05/02--------- £ si 1@1=1 £ ic 1/2

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09/05/2002

Incorporation

View PDF (9 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Keegan, Michael John	Director	17/09/2002 - 17/09/2003	-
Keegan, Julie	Director	10/05/2002 - 22/01/2009	2
Brewer, Suzanne	Nominee Secretary	10/05/2002 - 10/05/2002	3081
Keegan, Brian Peter	Director	14/06/2009 - 01/08/2011	-
Perkins, Rosemary	Director	22/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIUM SERVICES LIMITED

PREMIUM SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Parsonage Chambers 3, The Parsonage Chambers, Manchester M3 2HW. There is currently 1 active director 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 SERVICES LIMITED?

PREMIUM SERVICES LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 06/06/2014.

Where is PREMIUM SERVICES LIMITED located?

PREMIUM SERVICES LIMITED is registered at Parsonage Chambers 3, The Parsonage Chambers, Manchester M3 2HW.

What does PREMIUM SERVICES LIMITED do?

PREMIUM SERVICES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for PREMIUM SERVICES LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.