| Company Name | Premium Stamp Brokers Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 04605359 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pamela Marion Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(12 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 March 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Secretary Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(12 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Boreham Chelmsford Essex CM3 3GY |
| Director Name | Mr Keith Robert Ridgway |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hoover Close St. Leonards On Sea East Sussex TN37 7TA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 12 months (resigned 01 December 2003) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(2 days after company formation) |
| Appointment Duration | 12 months (resigned 01 December 2003) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 85 Springfield Road Chelmsford CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £317,527 |
| Cash | £1,192 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 16 December 2021 (overdue) |
Filing History
| 30 March 2022 | Cessation of Pamela Randall as a person with significant control on 30 March 2022 (1 page) |
|---|---|
| 30 March 2022 | Termination of appointment of Pamela Marion Randall as a director on 30 March 2022 (1 page) |
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 February 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 September 2015 | Director's details changed for Mrs Pamela Marion Randall on 1 January 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mrs Pamela Marion Randall on 1 January 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mrs Pamela Marion Randall on 1 January 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 January 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 28 April 2008 | Amended accounts made up to 31 December 2005 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 April 2008 | Amended accounts made up to 31 December 2005 (3 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 23 July 2005 | Nc inc already adjusted 24/06/05 (2 pages) |
| 23 July 2005 | Nc inc already adjusted 24/06/05 (2 pages) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Ad 24/06/05--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Ad 24/06/05--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | New secretary appointed (1 page) |
| 17 December 2003 | New secretary appointed (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 16 April 2003 | Company name changed burncastle properties LIMITED\certificate issued on 16/04/03 (2 pages) |
| 16 April 2003 | Company name changed burncastle properties LIMITED\certificate issued on 16/04/03 (2 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |