| Company Name | Premier Paper Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871374 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Shadowbay Limited |
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 | Mr Graham John Griffiths |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 2003) |
| Role | Managing Director |
| Correspondence Address | 29 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
| Secretary Name | Graham Stuart Tye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 October 2003) |
| Role | Accountant |
| Correspondence Address | 68 Linney Road Bramhall Stockport Cheshire SK7 3LL |
| Director Name | Paul Morgan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 October 2003) |
| Role | Finance Director |
| Correspondence Address | Bostock House Broadlands Pitsford Northampton NN6 9AZ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Christopher Davy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(4 months after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
| Director Name | Mr David Christopher Rogan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brathay House Broadwalk Prestbury Cheshire SK10 4BR |
| Secretary Name | Mr Christopher Davy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(4 months after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Premier House Mercury Park Mercury Way Urmston Manchester Lancashire M41 7PA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 29 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 27 November 2002 | New director appointed (3 pages) |
| 27 November 2002 | New director appointed (3 pages) |
| 27 November 2002 | New secretary appointed (1 page) |
| 27 November 2002 | Return made up to 04/11/02; full list of members
|
| 27 November 2002 | Secretary resigned;director resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 7 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 4 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 17 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 April 2000 | New director appointed (3 pages) |
| 14 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Memorandum and Articles of Association (17 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Company name changed shadowbay LIMITED\certificate issued on 25/02/00 (2 pages) |
| 4 November 1999 | Incorporation (24 pages) |