| Company Name | Premier Networks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398524 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 5 months ago) |
| Dissolution Date | 19 December 2000 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Malcolm Lea |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1997(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 December 2000) |
| Role | Network Administrator |
| Correspondence Address | 46 Headley Chase Warley Brentwood Essex CM14 5BN |
| Secretary Name | Shelley Ann Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 46 Headley Chase Warley Brentwood Essex CM14 5BN |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | 20 Hall Green Lane Hutton Brentwood Essex CM13 2QX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2000 | Application for striking-off (1 page) |
| 10 July 2000 | Secretary's particulars changed (1 page) |
| 10 July 2000 | Director's particulars changed (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: 20 hall green lane hutton brentwood essex CM13 2QX (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Secretary's particulars changed (1 page) |
| 5 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Secretary's particulars changed (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 28 pondfield lane brentwood essex CM13 2BX (1 page) |
| 10 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 January 1999 | Ad 01/12/98--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 23 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 13 July 1997 | Resolutions
|
| 13 July 1997 | New director appointed (1 page) |
| 13 July 1997 | Ad 07/07/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 13 July 1997 | New secretary appointed (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | Secretary resigned (1 page) |