| Company Name | Premier Steel Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335562 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 March 2010 (14 years, 1 month ago) |
| Previous Name | Premier Ss Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Neil Johns |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2 Northumberland House Repton Park Woodford Green IG8 8RG |
| Secretary Name | Mr Mark Anthony Eade |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 September 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lilliput Road Romford Essex RM7 0BJ |
| Secretary Name | Mr Stewart Michael Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 56 St Jamess Street London E17 7PE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Thorntonrones Limited First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406 |
| Cash | £944 |
| Current Liabilities | £308,881 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 15 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 17 September 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
| 17 September 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
| 17 September 2009 | Liquidators' statement of receipts and payments to 4 September 2009 (5 pages) |
| 15 September 2008 | Resolutions
|
| 15 September 2008 | Statement of affairs with form 4.19 (19 pages) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Statement of affairs with form 4.19 (19 pages) |
| 15 September 2008 | Resolutions
|
| 12 August 2008 | Registered office changed on 12/08/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 10 April 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from unit 2 19/21 roebuck road hainault business ind estate hainault essex IG6 3TU (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from unit 2 19/21 roebuck road hainault business ind estate hainault essex IG6 3TU (1 page) |
| 23 January 2008 | Particulars of mortgage/charge (9 pages) |
| 23 January 2008 | Particulars of mortgage/charge (9 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 56 st james's street walthamstow london E17 7PE (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 56 st james's street walthamstow london E17 7PE (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 1 November 2006 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 1 November 2006 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 1 November 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 12 May 2005 | Company name changed premier ss LIMITED\certificate issued on 12/05/05 (2 pages) |
| 12 May 2005 | Company name changed premier ss LIMITED\certificate issued on 12/05/05 (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Incorporation (17 pages) |