Premier Decorative Products Limited

Company Name	Premier Decorative Products Limited
Directors	John Clement Kay and Mark Lorimer Widders
Company Status	Active
Company Number	02630824
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)
Previous Names	CWV Group Limited and CWV Limited

Business Activity

Section C	Manufacturing
SIC 2124	Manufacture of wallpaper
SIC 17240	Manufacture of wallpaper

Directors

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(10 years, 5 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Mr Mark Lorimer Widders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(11 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

Secretary Name	Mr Mark Lorimer Widders
Nationality	British
Status	Current
Appointed	13 June 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

Director Name	Dr Thomas Smail
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Chief Executive
Correspondence Address	2 Westbank Richmond Road Bowdon Altrincham Cheshire WA14 2TY

Director Name	Terence Langstroth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2000)
Role	Sales And Marketing Director
Correspondence Address	West Lynn Barrowford Road Colne Lancashire BB8 9QW

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1994)
Role	Merchant Banker
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Mr George Lawrence Blenkinship
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Moor Roods Grindleton Road West Bradford Clitheroe Lancashire BB7 4QH

Director Name	Mr Robert Arthur Bradbury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1996)
Role	Financial Director
Correspondence Address	Greyfriars Combs Road Chapel En Le Frith High Peak Derbyshire SK23 9UW

Secretary Name	Mr Robert Arthur Bradbury
Nationality	British
Status	Resigned
Appointed	19 July 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Greyfriars Combs Road Chapel En Le Frith High Peak Derbyshire SK23 9UW

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Richard Alfred Finnis
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Beeches 224 Chester Road Hartford Northwich Cheshire CW8 1LW

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Secretary Name	Mr James Miller Perrie
Nationality	British
Status	Resigned
Appointed	28 June 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mr Colin Irwin John Hamilton Drummond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Harpford Mill Langford Budville Wellington Somerset TA21 0EF

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(8 years after company formation)
Appointment Duration	2 years (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Ms Kathryn Revitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 July 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mr Christopher Richard Clement Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 11 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brynfield Court Langland Swansea West Glamorgan SA3 4TF Wales

Secretary Name	Ms Kathryn Revitt
Nationality	British
Status	Resigned
Appointed	30 December 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Jonathan Bowler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Accountant
Correspondence Address	1 Walkdale Brow Simmondley View Simmondley Glossop Derbyshire SK13 6PX

Director Name	Mr Graham John Hey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mickle Cottage 12-16 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB

Director Name	Mark Jackson McCauley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2002)
Role	Sales Director
Correspondence Address	18 New Road Lymm Cheshire WA13 9DY

Director Name	Colin Gordon Thomason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 November 2001)
Role	Marketing
Correspondence Address	1 Cotewall Mews 2 Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	Karl Peter Woodcock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	272 Hollin Lane Middleton Manchester M24 5LE

Director Name	Mr Eric Melvyn Kilby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Secretary Name	Steven Paul Cunliffe
Nationality	British
Status	Resigned
Appointed	30 May 2002(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Chatburn Park Drive Clitheroe Lancashire BB7 2AY

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£48,295,000
Gross Profit	£9,693,000
Net Worth	-£1,727,000
Current Liabilities	£18,777,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	2 August 2016 (overdue)

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Restoration by order of the court (4 pages)
25 January 2012	Restoration by order of the court (4 pages)
26 January 2010	Final Gazette dissolved following liquidation (1 page)
26 January 2010	Final Gazette dissolved following liquidation (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2009	Notice to Registrar in respect of date of dissolution (2 pages)
16 March 2009	Notice to Registrar in respect of date of dissolution (2 pages)
4 February 2009	Notice of move from Administration to Dissolution (10 pages)
4 February 2009	Notice of move from Administration to Dissolution (10 pages)
26 November 2008	Administrator's progress report to 1 November 2008 (8 pages)
26 November 2008	Administrator's progress report to 1 November 2008 (8 pages)
26 November 2008	Administrator's progress report to 1 November 2008 (8 pages)
21 May 2008	Administrator's progress report to 1 November 2008 (9 pages)
21 May 2008	Administrator's progress report to 1 November 2008 (9 pages)
21 May 2008	Administrator's progress report to 1 November 2008 (9 pages)
6 December 2007	Administrator's progress report (9 pages)
6 December 2007	Administrator's progress report (9 pages)
7 June 2007	Administrator's progress report (1 page)
7 June 2007	Administrator's progress report (1 page)
8 January 2007	Statement of administrator's proposal (32 pages)
8 January 2007	Statement of administrator's proposal (32 pages)
19 December 2006	Statement of affairs (16 pages)
19 December 2006	Statement of affairs (16 pages)
14 November 2006	Registered office changed on 14/11/06 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
14 November 2006	Registered office changed on 14/11/06 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
8 November 2006	Appointment of an administrator (1 page)
8 November 2006	Appointment of an administrator (1 page)
4 August 2006	Return made up to 19/07/06; full list of members (2 pages)
4 August 2006	Return made up to 19/07/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 December 2004 (20 pages)
6 February 2006	Full accounts made up to 31 December 2004 (20 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
27 July 2005	Return made up to 19/07/05; full list of members (3 pages)
27 July 2005	Return made up to 19/07/05; full list of members (3 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (7 pages)
24 June 2005	New secretary appointed (7 pages)
24 June 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: number 1 @ the beehive lions drive shadsworth business park blackburn lancashire BB1 2QS (1 page)
22 March 2005	Registered office changed on 22/03/05 from: number 1 @ the beehive lions drive shadsworth business park blackburn lancashire BB1 2QS (1 page)
10 March 2005	Company name changed cwv LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed cwv LIMITED\certificate issued on 10/03/05 (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
4 February 2005	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
13 August 2004	Return made up to 19/07/04; full list of members (8 pages)
13 August 2004	Return made up to 19/07/04; full list of members (8 pages)
9 August 2004	Company name changed cwv group LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed cwv group LIMITED\certificate issued on 09/08/04 (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 January 2004	Registered office changed on 05/01/04 from: po box 15 talbot road hyde cheshire SK14 4EJ (1 page)
5 January 2004	Registered office changed on 05/01/04 from: po box 15 talbot road hyde cheshire SK14 4EJ (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
31 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	New director appointed (5 pages)
20 November 2002	New director appointed (5 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
22 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	New secretary appointed (5 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (5 pages)
11 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
25 February 2002	Company name changed cwv LIMITED\certificate issued on 25/02/02 (2 pages)
25 February 2002	Company name changed cwv LIMITED\certificate issued on 25/02/02 (2 pages)
31 January 2002	Company name changed englewood LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed englewood LIMITED\certificate issued on 31/01/02 (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (9 pages)
14 January 2002	New director appointed (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (21 pages)
28 October 2001	Full accounts made up to 31 December 2000 (21 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	New director appointed (7 pages)
19 October 2001	New director appointed (7 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
7 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Return made up to 19/07/01; full list of members (8 pages)
20 July 2001	Return made up to 19/07/01; full list of members (8 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Declaration of assistance for shares acquisition (6 pages)
15 November 2000	Declaration of assistance for shares acquisition (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (23 pages)
2 November 2000	Full accounts made up to 31 December 1999 (23 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
11 August 2000	Return made up to 19/07/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Return made up to 19/07/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
14 April 2000	Particulars of mortgage/charge (6 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
23 December 1999	Application for reregistration from PLC to private (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
23 December 1999	Application for reregistration from PLC to private (1 page)
23 December 1999	Re-registration of Memorandum and Articles (15 pages)
23 December 1999	Re-registration of Memorandum and Articles (15 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 19/07/99; bulk list available separately (9 pages)
27 July 1999	Return made up to 19/07/99; bulk list available separately (9 pages)
23 April 1999	Full accounts made up to 31 December 1998 (44 pages)
23 April 1999	Full accounts made up to 31 December 1998 (44 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
18 August 1998	Return made up to 19/07/98; bulk list available separately (10 pages)
18 August 1998	Return made up to 19/07/98; bulk list available separately (10 pages)
30 May 1998	Ad 18/05/98--------- premium Â£ si [email protected]=93 Â£ ic 1292756/1292849 (2 pages)
30 May 1998	Ad 18/05/98--------- premium Â£ si [email protected]=93 Â£ ic 1292756/1292849 (2 pages)
20 April 1998	Full accounts made up to 31 December 1997 (29 pages)
20 April 1998	Full accounts made up to 31 December 1997 (29 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
22 August 1997	Return made up to 19/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
22 August 1997	Return made up to 19/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
6 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
6 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (70 pages)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (70 pages)
11 June 1997	Ad 19/05/97--------- Â£ si [email protected]=2400 Â£ ic 1290356/1292756 (2 pages)
11 June 1997	Ad 19/05/97--------- Â£ si [email protected]=2400 Â£ ic 1290356/1292756 (2 pages)
28 May 1997	Ad 07/05/97--------- Â£ si [email protected]=3600 Â£ ic 1286756/1290356 (2 pages)
28 May 1997	Ad 07/05/97--------- Â£ si [email protected]=3600 Â£ ic 1286756/1290356 (2 pages)
14 May 1997	Full accounts made up to 31 December 1996 (47 pages)
14 May 1997	Full accounts made up to 31 December 1996 (47 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Ad 06/01/97--------- Â£ si [email protected]=89 Â£ ic 1286667/1286756 (2 pages)
26 January 1997	Ad 06/01/97--------- Â£ si [email protected]=89 Â£ ic 1286667/1286756 (2 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 19/07/96; bulk list available separately (11 pages)
16 August 1996	Return made up to 19/07/96; bulk list available separately (11 pages)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 June 1996	Memorandum and Articles of Association (72 pages)
11 June 1996	Memorandum and Articles of Association (72 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1996	Full accounts made up to 31 December 1995 (35 pages)
2 May 1996	Full accounts made up to 31 December 1995 (35 pages)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 August 1995	Return made up to 19/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
21 August 1995	Return made up to 19/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (12 pages)
12 July 1995	Â£ nc 7057143/1750000 25/05/95 (1 page)
12 July 1995	Â£ nc 7057143/1750000 25/05/95 (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (34 pages)
28 June 1995	Full accounts made up to 31 December 1994 (34 pages)
26 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1995	Memorandum and Articles of Association (79 pages)
26 June 1995	Memorandum and Articles of Association (79 pages)
26 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 May 1994	Ad 12/05/94--------- Â£ si [email protected]=892143 Â£ ic 5701666/6593809 (2 pages)
24 May 1994	Ad 12/05/94--------- Â£ si [email protected]=892143 Â£ ic 5701666/6593809 (2 pages)
16 May 1994	Listing of particulars (61 pages)
16 May 1994	Listing of particulars (61 pages)
21 April 1994	Full accounts made up to 31 December 1993 (26 pages)
21 April 1994	Full accounts made up to 31 December 1993 (26 pages)
15 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1993	Return made up to 19/07/93; full list of members 363(287) ‐ Registered office changed on 20/07/93 363(288) ‐ Director's particulars changed (10 pages)
20 July 1993	Return made up to 19/07/93; full list of members 363(287) ‐ Registered office changed on 20/07/93 363(288) ‐ Director's particulars changed (10 pages)
26 May 1993	Full accounts made up to 25 June 1992 (6 pages)
26 May 1993	Full accounts made up to 25 June 1992 (6 pages)
13 August 1992	Return made up to 19/07/92; full list of members (9 pages)
13 August 1992	Return made up to 19/07/92; full list of members (9 pages)
29 June 1992	Company name changed talbot wallcoverings LIMITED\certificate issued on 29/06/92 (2 pages)
29 June 1992	Company name changed talbot wallcoverings LIMITED\certificate issued on 29/06/92 (2 pages)
5 June 1992	Registered office changed on 05/06/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD (1 page)
5 June 1992	Registered office changed on 05/06/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD (1 page)
6 April 1992	Company name changed foxgen trading LIMITED\certificate issued on 07/04/92 (2 pages)
6 April 1992	Company name changed foxgen trading LIMITED\certificate issued on 07/04/92 (2 pages)
19 July 1991	Incorporation (18 pages)
19 July 1991	Incorporation (18 pages)

Premier Decorative Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check