Premier Car & Van Hire Limited

Company Name	Premier Car & Van Hire Limited
Company Status	Dissolved
Company Number	02400701
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)
Dissolution Date	13 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Debra Louise Richardson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1993(4 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (closed 13 April 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Bowland View Brierfield Burnley Lancashire BB9 0YD

Director Name	Steven James Durkin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	31 Chestnut Rise Burnley Lancashire BB11 2BA

Director Name	Douglas Hart
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	5 Glendale Close Burnley Lancashire BB11 2RD

Secretary Name	Douglas Hart
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	5 Glendale Close Burnley Lancashire BB11 2RD

Director Name	Kathleen Mary Ridge
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 March 2000)
Role	Company Director
Correspondence Address	57 Kings Drive Padiham Burnley Lancashire BB12 7DF

Secretary Name	David James West
Nationality	British
Status	Resigned
Appointed	05 October 1993(4 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1994)
Role	Management Accountant
Correspondence Address	"Stanbrook", 6 Brookbank Gisburn Road,Barrowford Nelson Lancashire BB9 6JG

Secretary Name	Mrs Kathleen Mary Ridge
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2000)
Role	Secretary
Correspondence Address	57 Kings Drive Padiham Burnley Lancashire BB12 7DF

Secretary Name	Margaret Alice Ashworth
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	35 Carr Lane Waterfoot Rossendale Lancashire BB4 7BY

Secretary Name	Gary Richardson
Nationality	British
Status	Resigned
Appointed	24 October 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2011)
Role	Retired
Correspondence Address	5 Bowland View Brierfield Nelson Lancashire BB9 0YD

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mrs Debra Louise Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,851
Cash	£1,403
Current Liabilities	£22,104

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 January 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 January 2013	Liquidators' statement of receipts and payments to 31 October 2012 (11 pages)
3 January 2013	Liquidators statement of receipts and payments to 31 October 2012 (11 pages)
3 January 2013	Liquidators' statement of receipts and payments to 31 October 2012 (11 pages)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01 (1 page)
7 November 2011	Statement of affairs with form 4.19 (7 pages)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Statement of affairs with form 4.19 (7 pages)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2011	Registered office address changed from Turf Street Burnley Lancashire BB11 3BP on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Turf Street Burnley Lancashire BB11 3BP on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Turf Street Burnley Lancashire BB11 3BP on 1 November 2011 (2 pages)
15 July 2011	Termination of appointment of Gary Richardson as a secretary (1 page)
15 July 2011	Termination of appointment of Gary Richardson as a secretary (1 page)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 500 (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 500 (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 500 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 July 2010	Director's details changed for Debra Louise Richardson on 3 July 2010 (2 pages)
13 July 2010	Director's details changed for Debra Louise Richardson on 3 July 2010 (2 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Debra Louise Richardson on 3 July 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Return made up to 04/07/08; full list of members (3 pages)
27 August 2008	Return made up to 04/07/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed (1 page)
26 September 2007	Return made up to 04/07/07; no change of members (6 pages)
26 September 2007	Return made up to 04/07/07; no change of members (6 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Nc inc already adjusted 22/08/94 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-iss shares 22/08/94 (1 page)
19 September 2007	Nc inc already adjusted 22/08/94 (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 August 2006	Return made up to 04/07/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 July 2005	Return made up to 04/07/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 July 2004	Return made up to 04/07/04; full list of members (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 June 2003	Return made up to 04/07/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 August 2002	Return made up to 04/07/02; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
30 June 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
27 July 1999	Location of register of members (1 page)
27 July 1999	Location of register of members (1 page)
27 July 1999	Return made up to 04/07/99; full list of members (5 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 August 1998	Return made up to 04/07/98; full list of members (5 pages)
21 May 1998	Full group accounts made up to 31 August 1997 (18 pages)
21 May 1998	Full group accounts made up to 31 August 1997 (18 pages)
4 December 1997	Ad 22/08/94--------- Â£ si 4500@1 (2 pages)
4 December 1997	Ad 22/08/94--------- Â£ si 4500@1 (2 pages)
4 December 1997	Return made up to 04/07/97; full list of members (8 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
4 April 1997	Full group accounts made up to 31 August 1996 (19 pages)
4 April 1997	Full group accounts made up to 31 August 1996 (19 pages)
5 July 1996	Return made up to 24/06/96; full list of members (6 pages)
5 July 1996	Return made up to 24/06/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 31 August 1995 (18 pages)
2 May 1996	Full accounts made up to 31 August 1995 (18 pages)
10 July 1995	Return made up to 04/07/95; full list of members (6 pages)
10 July 1995	Return made up to 04/07/95; full list of members (13 pages)
6 July 1995	Full group accounts made up to 31 August 1994 (16 pages)
6 July 1995	Full group accounts made up to 31 August 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 July 1989	Incorporation (13 pages)
4 July 1989	Incorporation (13 pages)

Premier Car & Van Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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