Premier Lighting Co. Limited

Company Name	Premier Lighting Co. Limited
Company Status	Dissolved
Company Number	04105523
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Andrew John Ekins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(same day as company formation)
Role	Plumber & Heating Engineer
Country of Residence	England
Correspondence Address	62 Prince Of Wales Road Great Totham Maldon Essex CM9 8PX

Secretary Name	Jacqueline Audrey Marie Ekins
Status	Closed
Appointed	20 October 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	62 Prince Of Wales Road Great Totham Maldon Essex CM9 8PX

Director Name	Mr Bernard Victor Alabaster
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	291 Broomfield Road Chelmsford CM1 4DU

Secretary Name	Jane Carolyn Ekins
Nationality	British
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Prince Of Wales Road Great Totham Maldon Essex CM9 8PX

Secretary Name	Mr Bernard Victor Alabaster
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Broomfield Road Chelmsford CM1 4DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 102 (5 pages)
23 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 102 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of Bernard Alabaster as a director (1 page)
20 October 2011	Appointment of Jacqueline Audrey Marie Ekins as a secretary on 20 October 2011 (2 pages)
20 October 2011	Appointment of Jacqueline Audrey Marie Ekins as a secretary (2 pages)
20 October 2011	Termination of appointment of Bernard Victor Alabaster as a secretary on 20 October 2011 (1 page)
20 October 2011	Termination of appointment of Bernard Alabaster as a secretary (1 page)
20 October 2011	Termination of appointment of Bernard Victor Alabaster as a director on 20 October 2011 (1 page)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Bernard Victor Alabaster on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Bernard Victor Alabaster on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Andrew John Ekins on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Andrew John Ekins on 10 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house ground floor 29 new street chelmsford CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house ground floor 29 new street chelmsford CM1 1NT (1 page)
8 December 2006	Return made up to 10/11/06; full list of members (8 pages)
8 December 2006	Return made up to 10/11/06; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2006	Return made up to 10/11/05; full list of members (8 pages)
2 February 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
9 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 November 2004	Return made up to 10/11/04; full list of members (8 pages)
24 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 November 2003	Return made up to 10/11/03; full list of members (8 pages)
22 November 2003	Return made up to 10/11/03; full list of members (8 pages)
5 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
4 March 2003	Accounts made up to 30 November 2002 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
4 March 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
9 September 2002	Accounts made up to 30 November 2001 (5 pages)
24 January 2002	Return made up to 10/11/01; full list of members (6 pages)
24 January 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
13 December 2000	Ad 24/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2000	Ad 24/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
10 November 2000	Incorporation (15 pages)
10 November 2000	Incorporation (15 pages)

Premier Lighting Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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