Company NamePremier Closures Limited
Company StatusDissolved
Company Number00548431
CategoryPrivate Limited Company
Incorporation Date29 April 1955(65 years, 7 months ago)
Dissolution Date29 November 2005 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGlynis Adele Dennis
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1997(41 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 29 November 2005)
RoleClerk
Correspondence Address24 Victoria Road
Clacton On Sea
Essex
CO15 6BH
Director NameMyrra Rann Humphries
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1997(41 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 29 November 2005)
RoleHousewife
Correspondence Address33 Portland Close
Chadwell Heath
Romford
RM6 5UE
Secretary NameGlynis Adele Dennis
NationalityBritish
StatusClosed
Appointed03 February 1997(41 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 29 November 2005)
RoleClerk
Correspondence Address24 Victoria Road
Clacton On Sea
Essex
CO15 6BH
Director NameMr Frank Henry Arthur
Date of BirthAugust 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(36 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 February 1997)
RoleInventor
Country of ResidenceEngland
Correspondence AddressWell Hill Cottage
Well Hill
Chelsfield
Kent
BR6 7RL
Director NameMr Alfred Richard George Bangle
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(36 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 1995)
RoleSales Director
Correspondence Address48 Princes Avenue
Minster On Sea
Isle Of Sheppey
Kent
ME12 2HJ
Director NameFrank Victor Douch
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(36 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address18 Chestnut Lane
Ashford
Kent
TN23 3LR
Secretary NameMr Maurice George Piper
NationalityBritish
StatusResigned
Appointed12 November 1991(36 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address8 Chestnut Lane
Matfield
Tonbridge
Kent
TN12 7JL
Secretary NamePeter John Reed
NationalityBritish
StatusResigned
Appointed01 November 1995(40 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address116 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameRaymond Houldsworth
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(40 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 19 March 1996)
RoleChartered Accountant
Correspondence Address26 York Road
Chingford
London
E4 8QN
Secretary NameRaymond Houldsworth
NationalityBritish
StatusResigned
Appointed19 March 1996(40 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 19 March 1996)
RoleChartered Accountant
Correspondence Address26 York Road
Chingford
London
E4 8QN

Location

Registered Address1436 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
1 July 2005Application for striking-off (1 page)
21 December 2004Return made up to 12/11/04; full list of members (7 pages)
21 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
4 December 2003Return made up to 12/11/03; full list of members (7 pages)
31 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
20 December 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 November 2001Registered office changed on 21/11/01 from: 1424 london road leigh on sea essex SS9 2UL (1 page)
21 November 2001Return made up to 12/11/01; full list of members (6 pages)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 December 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
7 December 1998Return made up to 12/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 November 1997Return made up to 12/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
(6 pages)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 June 1997Director resigned (1 page)
25 June 1997Secretary resigned (1 page)
25 June 1997New director appointed (2 pages)
25 June 1997New secretary appointed;new director appointed (2 pages)
25 June 1997Registered office changed on 25/06/97 from: crichton house edgington way sidcup kent DA14 5BH (1 page)
22 November 1996Return made up to 12/11/96; full list of members (6 pages)
19 November 1996Secretary resigned;director resigned (1 page)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
25 March 1996New secretary appointed;new director appointed (2 pages)
21 November 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 November 1995Registered office changed on 09/11/95 from: planmail house 35 edgington way sidcup kent DA14 5EF (1 page)
9 November 1995New secretary appointed (2 pages)
10 July 1995Full accounts made up to 31 December 1994 (6 pages)