Premier Closures Limited

Company Name	Premier Closures Limited
Company Status	Dissolved
Company Number	00548431
Category	Private Limited Company
Incorporation Date	29 April 1955(65 years, 10 months ago)
Dissolution Date	29 November 2005 (15 years, 3 months ago)

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	Glynis Adele Dennis
Date of Birth	March 1948 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(41 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2005)
Role	Clerk
Correspondence Address	24 Victoria Road Clacton On Sea Essex CO15 6BH

Director Name	Myrra Rann Humphries
Date of Birth	September 1919 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(41 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2005)
Role	Housewife
Correspondence Address	33 Portland Close Chadwell Heath Romford RM6 5UE

Secretary Name	Glynis Adele Dennis
Nationality	British
Status	Closed
Appointed	03 February 1997(41 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2005)
Role	Clerk
Correspondence Address	24 Victoria Road Clacton On Sea Essex CO15 6BH

Director Name	Mr Frank Henry Arthur
Date of Birth	August 1918 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 1997)
Role	Inventor
Country of Residence	England
Correspondence Address	Well Hill Cottage Well Hill Chelsfield Kent BR6 7RL

Director Name	Mr Alfred Richard George Bangle
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Sales Director
Correspondence Address	48 Princes Avenue Minster On Sea Isle Of Sheppey Kent ME12 2HJ

Director Name	Frank Victor Douch
Date of Birth	December 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	18 Chestnut Lane Ashford Kent TN23 3LR

Secretary Name	Mr Maurice George Piper
Nationality	British
Status	Resigned
Appointed	12 November 1991(36 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	8 Chestnut Lane Matfield Tonbridge Kent TN12 7JL

Secretary Name	Peter John Reed
Nationality	British
Status	Resigned
Appointed	01 November 1995(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	116 Woodland Way West Wickham Kent BR4 9LU

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(40 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 1996)
Role	Chartered Accountant
Correspondence Address	26 York Road Chingford London E4 8QN

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	19 March 1996(40 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 1996)
Role	Chartered Accountant
Correspondence Address	26 York Road Chingford London E4 8QN

Location

Registered Address	1436 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2003 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Premier Closures Limited

Business Activity

Directors

Location

Accounts

Filing History

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