Premium Kitchens Plc

Company Name	Premium Kitchens Plc
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	02788685
Category	Public Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(6 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(7 years, 2 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	7 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Mark Raven
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Mr William Anthony Augustine Farrell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	245 Whitechapel Road Scholes Cleckheaton West Yorkshire BD19 6HN

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Secretary Name	Mark Raven
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 week, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(7 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr Lawrence Edward Warriner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP

Director Name	Stuart John Lorne
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	Apartment 118 Water Street Manchester M3 4JA

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

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

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 November 2002	Dissolved (1 page)
5 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2001	Registered office changed on 14/08/01 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
13 August 2001	Declaration of solvency (3 pages)
13 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2001	Appointment of a voluntary liquidator (1 page)
11 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
21 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
5 March 2000	Director resigned (1 page)
23 February 2000	Return made up to 10/02/00; full list of members (11 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
17 February 1999	Return made up to 10/02/99; no change of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway ind estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
15 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 3 January 1998 (7 pages)
13 February 1998	Return made up to 10/02/98; no change of members (9 pages)
13 February 1998	Registered office changed on 13/02/98 from: po box 11, spring bank ind est sowerby bridge halifax west yorkshire HX6 3DA (1 page)
16 January 1998	Director resigned (1 page)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
20 February 1997	Return made up to 10/02/97; full list of members (10 pages)
30 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
31 July 1996	Full accounts made up to 30 December 1995 (7 pages)
14 June 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (11 pages)
23 February 1996	Return made up to 10/02/96; no change of members (10 pages)
14 December 1995	Director resigned (4 pages)
18 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Premium Kitchens Plc

Business Activity

Directors

Location

Accounts

Filing History

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