| Company Name | Premises Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207691 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Elaine Gellion |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Booker Avenue Allerton Liverpool Merseyside L18 9TB |
| Director Name | Mr Maurice Lee |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Knowsley Road Rainhill Prescot Merseyside L35 0PA |
| Secretary Name | Mr Maurice Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Knowsley Road Rainhill Prescot Merseyside L35 0PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Concept Green, 8 Scott Drive Altrincham Cheshire WA15 8AB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 24 July 2006 | Location of debenture register (1 page) |
| 24 July 2006 | Location of register of members (1 page) |
| 24 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: cencept green 8 scott drive altrincham cheshire WA15 8AB (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: hamilton house church street altrincham cheshire WA14 4DW (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 26 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: station house stamford new road altrincham WA14 1EP (1 page) |
| 15 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 15 July 1998 | Return made up to 04/06/98; full list of members
|
| 23 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 22 December 1997 | Resolutions
|
| 18 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 14A kenworthy lane northenden manchester M22 4EJ (1 page) |
| 28 June 1996 | Secretary resigned (2 pages) |
| 28 June 1996 | New secretary appointed;new director appointed (1 page) |
| 28 June 1996 | Director resigned (2 pages) |
| 28 June 1996 | New director appointed (1 page) |
| 4 June 1996 | Incorporation (20 pages) |