Premier Heat And Sound Insulation Limited

Company Name	Premier Heat And Sound Insulation Limited
Company Status	Dissolved
Company Number	03519222
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen Haigh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(same day as company formation)
Role	Thermal Insulation Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Garrett Hall Road Worsley Manchester Lancashire M28 1AW

Director Name	Mr Trevor Williams
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(same day as company formation)
Role	Thermal Insulation Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Harrison Crescent Blackrod Bolton Lancashire BL6 5EX

Secretary Name	Mr Trevor Williams
Nationality	British
Status	Closed
Appointed	23 April 2009(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harrison Crescent Blackrod Bolton Lancashire BL6 5EX

Secretary Name	Mr Trevor Williams
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Thermal Insulation Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Harrison Crescent Blackrod Bolton Lancashire BL6 5EX

Secretary Name	Pauline Scott
Nationality	British
Status	Resigned
Appointed	27 March 1998(4 weeks after company formation)
Appointment Duration	11 years (resigned 23 April 2009)
Role	Company Director
Correspondence Address	26 Harrison Crescent Blackrod Bolton Lancashire BL6 5EX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	255 Monton Road Eccles Manchester M30 9PS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

50 at £1	Stephen Haigh 50.00% Ordinary
50 at £1	Trevor Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£734
Cash	£2,334
Current Liabilities	£6,289

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Trevor Williams on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Trevor Williams on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Haigh on 22 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Haigh on 22 April 2010 (2 pages)
9 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 July 2009	Return made up to 22/04/09; full list of members (4 pages)
7 July 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Appointment terminated secretary pauline scott (1 page)
23 April 2009	Secretary appointed mr trevor williams (1 page)
23 April 2009	Secretary appointed mr trevor williams (1 page)
23 April 2009	Appointment terminated secretary pauline scott (1 page)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
19 May 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: 38 narbonne avenue eccles manchester lancashire M30 9DL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 38 narbonne avenue eccles manchester lancashire M30 9DL (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 22/04/07; full list of members (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 22/04/07; full list of members (3 pages)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
7 September 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 May 2006	Return made up to 22/04/06; full list of members (7 pages)
26 May 2006	Return made up to 22/04/06; full list of members (7 pages)
28 April 2005	Return made up to 22/04/05; full list of members (7 pages)
28 April 2005	Return made up to 22/04/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
12 May 2004	Return made up to 22/04/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 April 2003	Return made up to 22/04/03; full list of members (7 pages)
27 April 2003	Return made up to 22/04/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 June 2002	Return made up to 22/04/02; full list of members (7 pages)
2 June 2002	Return made up to 22/04/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
26 April 2001	Return made up to 22/04/01; full list of members (7 pages)
26 April 2001	Return made up to 22/04/01; full list of members (7 pages)
28 December 2000	(6 pages)
28 December 2000	(6 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 1999	(6 pages)
23 December 1999	(6 pages)
10 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
16 March 1998	Ad 05/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1998	Ad 05/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
27 February 1998	Incorporation (21 pages)
27 February 1998	Incorporation (21 pages)

Premier Heat And Sound Insulation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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