Premier Safety Management Limited

Company Name	Premier Safety Management Limited
Company Status	Dissolved
Company Number	05715891
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Edward Gordon Gifford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS

Director Name	Charlotte Louise Pryor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	10 Simplicity Lane Newhall Harlow Essex CM17 9JZ

Secretary Name	Mr Allan Edward Gordon Gifford
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.premiersafetymanagement.com/
Email address	[email protected]
Telephone	01279 772444
Telephone region	Bishops Stortford

Location

Registered Address	Cecil House, Harlow Common Harlow Essex CM17 9HY
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village

Shareholders

50 at £1	Cecil John Pryor 25.00% Ordinary
50 at £1	Charlotte Louise Pryor 25.00% Ordinary
50 at £1	Roger Gerald Pryor 25.00% Ordinary
25 at £1	Gary Arthur Holmes 12.50% Ordinary
25 at £1	Mr Allan Edward Gordon Gifford 12.50% Ordinary

Financials

Year	2014
Net Worth	-£10,187
Cash	£1,908
Current Liabilities	£12,545

Accounts

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

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
25 November 2011	Application to strike the company off the register (3 pages)
25 November 2011	Application to strike the company off the register (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
16 August 2011	Termination of appointment of Allan Gifford as a secretary (1 page)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 200 (6 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 200 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Director's details changed for Charlotte Louise Pryor on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Charlotte Louise Pryor on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Charlotte Louise Pryor on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Return made up to 21/02/09; full list of members (4 pages)
9 April 2009	Return made up to 21/02/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2008	Return made up to 21/02/08; full list of members (5 pages)
12 March 2008	Return made up to 21/02/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2007	Return made up to 21/02/07; full list of members (9 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
13 April 2006	Ad 21/02/06--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
13 April 2006	Ad 21/02/06--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
13 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
21 February 2006	Incorporation (15 pages)
21 February 2006	Incorporation (15 pages)

Premier Safety Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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