Company NamePremier Building Consultant Ltd
Company StatusDissolved
Company Number04281882
CategoryPrivate Limited Company
Incorporation Date5 September 2001(22 years, 7 months ago)
Dissolution Date12 June 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark James English
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(1 week, 6 days after company formation)
Appointment Duration5 years, 8 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Director NameMrs Tracy Elaine English
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Secretary NameMrs Tracy Elaine English
NationalityBritish
StatusResigned
Appointed18 September 2001(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

12 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007First Gazette notice for compulsory strike-off (1 page)
28 November 2006Secretary resigned;director resigned (1 page)
10 November 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
19 October 2005Return made up to 05/09/05; full list of members (2 pages)
25 October 2004Return made up to 05/09/04; full list of members (7 pages)
6 August 2004Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
10 November 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
13 May 2003Compulsory strike-off action has been discontinued (1 page)
10 May 2003Return made up to 05/09/02; full list of members (7 pages)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
21 September 2001New secretary appointed;new director appointed (2 pages)
21 September 2001Registered office changed on 21/09/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
21 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Secretary resigned (1 page)