| Company Name | Premier Line Retirement Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495404 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Audiocable Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mr Andrew Watson Raby Jolley |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 November 2001) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | Glenburn 14 Lyme Road Disley Stockport Cheshire SK12 2LL |
| Secretary Name | Richard Watson Raby Jolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Laleham Green Bramhall Stockport Cheshire SK7 3LJ |
| Director Name | Richard Watson Raby Jolley |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 13 November 2001) |
| Role | Stock Controller |
| Correspondence Address | 22 Laleham Green Bramhall Stockport Cheshire SK7 3LJ |
| Secretary Name | Timothy John Purrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 06 February 1998) |
| Role | Company Director |
| Correspondence Address | 11 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Director Name | Mr Ihor Andrew Duliba |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Cottage Higher Banks, Mellor Stockport Cheshire SK6 5ND |
| Director Name | Mr Khalil Julian Shafik Kronfli |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 May 2000) |
| Role | Chairman Of TV Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Swettenham Heath Congleton Cheshire CW12 2LW |
| Director Name | Mr Mark Edward Ramsden |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 May 2000) |
| Role | Sales & Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 4 Calla Drive Garstang Preston Lancashire PR3 1JN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Broadstone House Broadstone Road South Reddish Stockport SK5 7DL |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2000 | Return made up to 20/01/00; full list of members (8 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Ad 27/10/99--------- £ si 81541@1=81541 £ ic 2/81543 (2 pages) |
| 16 December 1999 | Nc inc already adjusted 27/10/99 (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 2 October 1998 | New secretary appointed (1 page) |
| 16 February 1998 | Memorandum and Articles of Association (8 pages) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Company name changed audiocable LIMITED\certificate issued on 12/02/98 (2 pages) |
| 20 January 1998 | Incorporation (12 pages) |