THE PREMIER CHAIN CO. LIMITED

Key Data

Status

Dissolved

Company No.

01818596

Incorporation date

22/05/1984

Size

Dormant

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1984)

12/07/2011

Final Gazette dissolved following liquidation

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12/04/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

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14/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-05

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06/07/2010

Annual return made up to 2010-03-07 with full list of shareholders

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09/03/2010

Termination of appointment of Stephen Bate as a director

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14/01/2010

Registered office address changed from 59-83 Vittoria Street Birmingham B1 3NZ on 2010-01-15

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14/01/2010

Termination of appointment of Stephen Bate as a secretary

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14/01/2010

Termination of appointment of Stella Layton as a director

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14/01/2010

Appointment of Mr Simon Andrew O'hara as a director

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06/01/2010

Declaration of solvency

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06/01/2010

Resolutions

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06/01/2010

Appointment of a voluntary liquidator

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06/08/2009

Accounts made up to 2008-12-31

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24/03/2009

Return made up to 07/03/09; full list of members

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04/08/2008

Director's Change of Particulars / stella dorsett / 27/06/2008 / Surname was: dorsett, now: layton; Honours was: mba honoary doctorage of science, now:

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15/04/2008

Accounts made up to 2007-12-31

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27/03/2008

Return made up to 07/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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25/03/2007

Return made up to 07/03/07; full list of members

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/05/2006

Return made up to 07/03/06; full list of members

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28/12/2005

Accounts made up to 2004-12-31

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25/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

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13/04/2004

Return made up to 07/03/04; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2003

Return made up to 07/03/03; full list of members

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01/10/2002

Full accounts made up to 2001-12-31

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23/04/2002

Return made up to 07/03/02; full list of members

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23/04/2002

Registered office changed on 24/04/02

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23/04/2002

Location of register of members address changed

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03/01/2002

Full accounts made up to 2000-12-31

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14/08/2001

Secretary resigned

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14/08/2001

New secretary appointed

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09/07/2001

Director's particulars changed

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26/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

26/03/2001

Director's particulars changed

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25/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

19/03/2000

Director's particulars changed

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26/01/2000

Declaration of satisfaction of mortgage/charge

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24/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

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16/09/1998

Declaration of satisfaction of mortgage/charge

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16/04/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

16/04/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

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16/04/1998

Director resigned

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16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

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31/03/1998

Director's particulars changed

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31/03/1998

Director's particulars changed

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23/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

23/03/1998

Director's particulars changed

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13/11/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

03/04/1997

Return made up to 07/03/97; no change of members

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03/04/1997

Director's particulars changed

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03/04/1997

Registered office changed on 04/04/97

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03/04/1997

Location of register of members address changed

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16/12/1996

Declaration of satisfaction of mortgage/charge

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03/12/1996

Declaration of satisfaction of mortgage/charge

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19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Full accounts made up to 1996-04-30

View PDF (20 pages)

11/03/1996

Return made up to 07/03/96; no change of members

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11/03/1996

Director's particulars changed

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23/11/1995

Full accounts made up to 1995-04-30

View PDF (21 pages)

25/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

20/03/1995

Location of register of members address changed

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22/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Declaration of assistance for shares acquisition

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27/04/1994

Particulars of mortgage/charge

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27/04/1994

Particulars of mortgage/charge

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27/04/1994

Particulars of mortgage/charge

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07/04/1994

Director resigned

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07/04/1994

Director resigned

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07/04/1994

Director resigned

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05/04/1994

Declaration of satisfaction of mortgage/charge

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28/03/1994

Return made up to 19/03/94; full list of members

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28/03/1994

Location of register of members address changed

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13/03/1994

Declaration of satisfaction of mortgage/charge

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03/03/1994

Declaration of satisfaction of mortgage/charge

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28/02/1994

Full accounts made up to 1993-04-30

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24/07/1993

Director's particulars changed

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02/07/1993

Declaration of satisfaction of mortgage/charge

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14/05/1993

Particulars of mortgage/charge

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28/03/1993

Return made up to 19/03/93; no change of members

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28/03/1993

Director's particulars changed

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13/01/1993

New director appointed

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13/01/1993

New director appointed

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05/01/1993

Full accounts made up to 1992-04-30

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08/09/1992

Secretary resigned;new secretary appointed

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21/07/1992

Return made up to 25/06/92; full list of members

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29/04/1992

Certificate of change of name

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06/04/1992

Return made up to 31/08/91; full list of members

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06/04/1992

Full accounts made up to 1991-04-30

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06/04/1992

Return made up to 31/08/90; no change of members

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23/12/1991

Particulars of mortgage/charge

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27/10/1991

Registered office changed on 28/10/91 from: maes mynan home farm afonwen mold clwyd CH7 5YY

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05/08/1991

Full accounts made up to 1990-04-30

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14/07/1991

New director appointed

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07/06/1991

Particulars of mortgage/charge

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15/10/1990

Particulars of mortgage/charge

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13/02/1990

Return made up to 14/09/89; full list of members

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31/01/1990

Particulars of mortgage/charge

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30/01/1990

Full accounts made up to 1989-04-30

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25/09/1989

Particulars of mortgage/charge

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31/05/1989

Registered office changed on 01/06/89 from: unit 9 bromfield industrial estate mold clwyd CH7 1JR

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18/10/1988

Return made up to 05/08/88; full list of members

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18/10/1988

Full accounts made up to 1988-06-30

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16/10/1988

Accounting reference date extended from 31/12 to 30/04

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13/09/1988

Director resigned;new director appointed

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14/06/1988

Return made up to 19/10/87; full list of members

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20/03/1988

Full accounts made up to 1987-06-30

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11/03/1988

Declaration of satisfaction of mortgage/charge

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24/10/1987

New director appointed

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15/04/1987

Return made up to 19/11/86; full list of members

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10/04/1987

Full accounts made up to 1986-06-30

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01/08/1984

Certificate of change of name

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22/05/1984

Incorporation

View PDF (13 pages)

22/05/1984

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Yates, Richard George	Director	01/05/1995 - 30/03/1998	2
Leach, Andrew Keith	Director	18/12/1992 - 31/03/1994	10
Griffiths, Richard Barry	Director	18/12/1992 - 31/03/1994	2
Bate, Stephen Joseph	Director	30/03/1998 - 23/12/2009	5
Layton, Stella Christine	Director	30/03/1998 - 23/12/2009	8

Persons with Significant Control

No PSC data available.

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Description

About THE PREMIER CHAIN CO. LIMITED

THE PREMIER CHAIN CO. LIMITED is an(a) Dissolved company incorporated on 22/05/1984 with the registered office located at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 THE PREMIER CHAIN CO. LIMITED?

THE PREMIER CHAIN CO. LIMITED is currently Dissolved. It was registered on 22/05/1984 and dissolved on 12/07/2011.

Where is THE PREMIER CHAIN CO. LIMITED located?

THE PREMIER CHAIN CO. LIMITED is registered at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does THE PREMIER CHAIN CO. LIMITED do?

THE PREMIER CHAIN CO. LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for THE PREMIER CHAIN CO. LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.