Premier Laboratories Limited

Company Name	Premier Laboratories Limited
Company Status	Dissolved
Company Number	02248277
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	KES 79 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Clive Shackleton Taylor
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(5 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 17 May 2011)
Role	Tailor & Outfitter
Country of Residence	England
Correspondence Address	The Niche Attenburys Lane Timperley Altrincham Cheshire WA14 5QN

Director Name	Mr Mark Frederick Burgess Taylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 17 May 2011)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	80 Argyle Road Ealing London W13 8EL

Secretary Name	Birch Littlemore
Status	Closed
Appointed	31 January 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR

Director Name	Mrs Margaret Brenda Elizabeth Hoffman
Date of Birth	November 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 August 2000)
Role	Company Director
Correspondence Address	12 Coronet Drive Columbia South Carolina 29206 Foreign

Director Name	Mrs Betty Olive Stella Taylor
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 February 1994)
Role	Company Director
Correspondence Address	The Niche Attenbury Lane Timperley Altrincham Cheshire WA14 5QN

Director Name	Mr Clive Shackleton Taylor
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 June 1992)
Role	Tailor & Outfitter
Country of Residence	England
Correspondence Address	The Niche Attenburys Lane Timperley Altrincham Cheshire WA14 5QN

Director Name	Mrs Merriel Doris Taylor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Solcum Lodge Blakeshall Lane Wolverley Kidderminster Worcestershire DY11 5XL

Secretary Name	Miss Margaret Hibbert
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 May 2004)
Role	Company Director
Correspondence Address	17 Newbury Court Tulip Drive Timperley Altrincham Cheshire WA15 6LW

Secretary Name	Birch Littlemore & Co (Corporation)
Status	Resigned
Appointed	30 May 2004(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2010)
Correspondence Address	The Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR

Location

Registered Address	35 Stamford New Road Altrincham Cheshire WA14 1EB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£164
Cash	£57
Current Liabilities	£258

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 February 2010	Director's details changed for Mark Frederick Burgess Taylor on 31 January 2010 (2 pages)
4 February 2010	Termination of appointment of . Birch Littlemore & Co as a secretary (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (6 pages)
4 February 2010	Termination of appointment of . Birch Littlemore & Co as a secretary (1 page)
4 February 2010	Appointment of Birch Littlemore as a secretary (1 page)
4 February 2010	Director's details changed for Mark Frederick Burgess Taylor on 31 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Birch Littlemore on 31 January 2010 (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (6 pages)
4 February 2010	Secretary's details changed for Birch Littlemore on 31 January 2010 (1 page)
4 February 2010	Appointment of Birch Littlemore as a secretary (1 page)
27 April 2009	Secretary's Change of Particulars / birch littlemore & co / 01/07/2008 / Forename was: , now: .; HouseName/Number was: , now: the brookdale centre; Street was: the courtyard wellington place, now: manchester road; Post Town was: altrincham, now: knutsford; Post Code was: WA14 2QH, now: WA16 0SR (2 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
27 April 2009	Secretary's change of particulars / birch littlemore & co / 01/07/2008 (2 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2008	Return made up to 31/01/08; full list of members (4 pages)
7 April 2008	Return made up to 31/01/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 August 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 April 2007	Return made up to 31/01/07; full list of members (3 pages)
13 April 2007	Return made up to 31/01/07; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 March 2006	Return made up to 31/01/06; full list of members (3 pages)
22 March 2006	Return made up to 31/01/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
25 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2005	Return made up to 31/01/05; full list of members (8 pages)
20 October 2004	Secretary's particulars changed (1 page)
20 October 2004	Secretary's particulars changed (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
18 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
18 February 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
24 March 2003	Return made up to 31/01/03; full list of members (7 pages)
24 March 2003	Return made up to 31/01/03; full list of members (7 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 February 2002	Return made up to 31/01/02; full list of members (7 pages)
25 February 2002	Return made up to 31/01/02; full list of members (7 pages)
14 April 2001	Return made up to 31/01/01; change of members 363(288) ‐ Director resigned (7 pages)
14 April 2001	Return made up to 31/01/01; change of members (7 pages)
23 March 2001	Full accounts made up to 30 June 2000 (7 pages)
23 March 2001	Full accounts made up to 30 June 2000 (7 pages)
7 April 2000	Return made up to 31/01/00; full list of members (7 pages)
7 April 2000	Return made up to 31/01/00; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
15 April 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1999	Return made up to 31/01/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 30 June 1998 (8 pages)
19 March 1999	Full accounts made up to 30 June 1998 (8 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
6 October 1997	Registered office changed on 06/10/97 from: 31-33 stamford new road altrincham cheshire WA14 1EB (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 31-33 stamford new road altrincham cheshire WA14 1EB (1 page)
8 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
26 February 1997	Return made up to 31/01/97; no change of members (4 pages)
26 February 1997	Return made up to 31/01/97; no change of members (4 pages)
1 March 1996	Return made up to 31/01/96; full list of members (6 pages)
1 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/96 (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
3 April 1995	Return made up to 31/01/95; no change of members (4 pages)
3 April 1995	Return made up to 31/01/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Premier Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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