Premier Hygiene Catering Consultants Limited

Company Name	Premier Hygiene Catering Consultants Limited
Company Status	Dissolved
Company Number	03035414
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas Graham Gurney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	29 years, 2 months
Role	Restaurant Owner
Correspondence Address	Margerywine Cottage Strandon Lane Ockley Surrey RH5 5QZ

Secretary Name	Nicholas Graham Gurney
Nationality	British
Status	Current
Appointed	25 March 1996(1 year after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Margerywine Cottage Strandon Lane Ockley Surrey RH5 5QZ

Director Name	Mr Stephen Hammond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Commercial Kitchen Designer
Correspondence Address	19 Keyes Close Birchwood Warrington Cheshire WA3 6RU

Director Name	David James Bungard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(2 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	3 Alexandra Road Clifton Bristol BS8 2DD

Director Name	David John Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	2 days (resigned 25 March 1995)
Role	Food Importer
Correspondence Address	Pheasant Pluckers Cottage Threshers Field Hever Kent TN8 7NB

Secretary Name	David John Harris
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 days after company formation)
Appointment Duration	2 days (resigned 25 March 1995)
Role	Food Importer
Correspondence Address	Pheasant Pluckers Cottage Threshers Field Hever Kent TN8 7NB

Secretary Name	Roberta Gloria Minshull
Nationality	British
Status	Resigned
Appointed	25 March 1995(5 days after company formation)
Appointment Duration	1 year (resigned 25 March 1996)
Role	Consultant
Correspondence Address	117 The Gardens Southwick Shoreham West Sussex BN42 4AR

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Premier House Suite L White Gates Business Park Alexander Lane Shenfield Brentwood Essex CM15 8QF
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 August 2002	Dissolved (1 page)
28 May 2002	Completion of winding up (1 page)
11 December 2000	Order of court to wind up (3 pages)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 August 1999	Full accounts made up to 30 April 1998 (14 pages)
9 July 1999	Return made up to 20/03/99; no change of members (4 pages)
9 July 1999	Registered office changed on 09/07/99 from: suite l white gates alexander lane, shenfield brentwood essex CM15 8QF (1 page)
9 June 1999	Registered office changed on 09/06/99 from: premier house jayes park courtyard lake road ockley surrey RH5 5RR (1 page)
25 June 1998	Return made up to 20/03/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 30 April 1997 (15 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
11 November 1997	Ad 01/05/97--------- Â£ si 8@1=8 Â£ ic 158/166 (2 pages)
11 November 1997	Ad 01/07/97--------- Â£ si 50@1=50 Â£ ic 108/158 (2 pages)
11 November 1997	Ad 30/04/97--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
23 October 1997	New director appointed (2 pages)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1997	Nc inc already adjusted 30/04/97 (1 page)
16 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1997	New director appointed (2 pages)
14 May 1997	Return made up to 20/03/97; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
6 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1997	Registered office changed on 06/05/97 from: c/o hollys horsham road,south holmwood surrey RH5 4NG (1 page)
7 January 1997	Full accounts made up to 30 April 1996 (13 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned;director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
8 May 1996	Return made up to 20/03/96; full list of members (6 pages)
8 May 1996	New director appointed (2 pages)
1 May 1995	Ad 23/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	Secretary resigned;new director appointed (2 pages)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 152 city road london EC1V 2NX (1 page)
20 March 1995	Incorporation (18 pages)

Premier Hygiene Catering Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses