| Company Name | Premium Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04220326 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2001(22 years, 11 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Paul Jones |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | Shadlock Cote House West View Road Whitewell Bottom Rossendale Lancashire BB4 9LR |
| Director Name | Mr Peter John Ogden |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerhill House Summerhill Road Prestbury Cheshire SK10 4AH |
| Secretary Name | Mrs Dawn Elizabeth Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerhill House Summerhill Road Prestbury Cheshire SK10 4AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridge House Ashley Road, Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | Application for striking-off (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 February 2005 | Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 20 June 2001 | Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |