Company NamePremier Machine Moves And Faciilities Limited
Company StatusDissolved
Company Number04823560
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 9 months ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Paul Leader
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2003(2 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 05 January 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Le Puychaumet
St Sornin Leu Lac
87290
France
Secretary NameMrs Karen Theressa Leader
NationalityBritish
StatusClosed
Appointed01 January 2004(5 months, 4 weeks after company formation)
Appointment Duration6 years (closed 05 January 2010)
RoleSecretary
Correspondence Address14 Le Puychaumet
St Sornin Leu Lac
87290
France
Secretary NameDavid Paul Leader
NationalityBritish
StatusResigned
Appointed28 September 2003(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 13 July 2006)
RoleEngineer
Correspondence AddressPegdons
Franklin Road, North Fambridge
Chelmsford
Essex
CM3 6NF
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressSouthgate House
88 Town Square
Basildon
Essex
SS14 1BN
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
15 September 2009Application for striking-off (1 page)
16 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
22 July 2008Return made up to 07/07/08; full list of members (3 pages)
14 September 2007Accounts for a dormant company made up to 31 July 2007 (5 pages)
22 August 2007Return made up to 07/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 2006Return made up to 07/07/06; full list of members (8 pages)
18 August 2006Secretary resigned (1 page)
15 August 2006Accounts for a dormant company made up to 31 July 2006 (5 pages)
3 August 2006Registered office changed on 03/08/06 from: pegdons, franklin road north fambridge chelmsford essex CM3 6NF (1 page)
7 July 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
26 July 2005Return made up to 07/07/05; full list of members (8 pages)
21 October 2004Return made up to 07/07/04; full list of members (7 pages)
21 October 2004New secretary appointed (2 pages)
30 September 2004Accounts for a dormant company made up to 31 July 2004 (6 pages)
29 September 2003Secretary resigned (1 page)
29 September 2003New director appointed (1 page)
29 September 2003New secretary appointed (1 page)
29 September 2003Director resigned (1 page)