Company NamePremium Communication Products Limited
Company StatusDissolved
Company Number02478132
CategoryPrivate Limited Company
Incorporation Date7 March 1990(34 years, 1 month ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)
Previous NameExpress Communication Products Limited

Business Activity

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

Directors

Director NameMichael Hart Goldstone
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(2 years after company formation)
Appointment Duration7 years, 7 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address1 Sunnybank
69 Stamford Road Bowdon
Altrincham
Cheshire
WA14 2JJ
Secretary NameLynne Michelle Feather
NationalityBritish
StatusClosed
Appointed05 July 1996(6 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address13 Brookfield Crescent
Cheadle
Cheshire
SK8 1NH
Director NameJane Clark Colquhoun
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 04 May 1994)
RoleSales Director
Correspondence Address2 The Paddock
Busby
Glasgow
G76 8SL
Scotland
Director NameAlistair Kirkwood
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 1993)
RoleAccountant
Correspondence Address63 Byrom Street
Hale
Altrincham
Cheshire
WA14 2EL
Secretary NameAlistair Kirkwood
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 February 1993)
RoleCompany Director
Correspondence Address63 Byrom Street
Hale
Altrincham
Cheshire
WA14 2EL
Secretary NameMr Leslie Cox
NationalityBritish
StatusResigned
Appointed02 March 1993(2 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 July 1996)
RoleCompany Director
Correspondence Address180 Hale Road
Hale
Altrincham
Cheshire
WA15 8SQ
Director NameMr Nigel Jonathan Woolf
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1994(4 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address13 Garth Heights
Wilmslow Park
Wilmslow
Cheshire
SK9 2BA

Location

Registered AddressLewis House
12 Smith Street
Rochdale
Lancs
OL16 1TX
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
17 June 1999Application for striking-off (1 page)
12 March 1998Return made up to 07/03/98; full list of members (6 pages)
1 October 1997Secretary's particulars changed (1 page)
5 June 1997Full accounts made up to 30 June 1996 (14 pages)
20 March 1997Return made up to 07/03/97; full list of members (6 pages)
30 August 1996Full accounts made up to 30 June 1995 (13 pages)
7 August 1996New secretary appointed (1 page)
7 August 1996Secretary resigned (2 pages)
20 June 1996Director resigned (1 page)
13 June 1996Company name changed express communication products l imited\certificate issued on 14/06/96 (2 pages)
26 March 1996Return made up to 07/03/96; full list of members (6 pages)
14 March 1996Full accounts made up to 30 June 1994 (13 pages)
2 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995Return made up to 07/03/95; full list of members (14 pages)
21 March 1995Registered office changed on 21/03/95 from: gordon court mersey road sale cheshire M33 1FX (1 page)