| Company Name | Premiercare Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364846 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Premiercare Overseas Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Scott Walker |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fortescue Chase Thorpe Bay Southend On Sea Essex SS1 3SS |
| Secretary Name | Lois Sophia Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Fortescue Chase Thorpe Bay Southend On Sea Essex SS1 3SS |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Kings Cote 151 Kings Road Westcliff-On-Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2009 | Application for striking-off (1 page) |
| 2 October 2009 | Application for striking-off (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 12 December 2008 | Location of register of members (non legible) (1 page) |
| 12 December 2008 | Location of register of members (non legible) (1 page) |
| 26 November 2008 | Accounting reference date shortened from 30/09/2009 to 28/02/2009 (1 page) |
| 26 November 2008 | Accounting reference date shortened from 30/09/2009 to 28/02/2009 (1 page) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from somers, mounts hill benenden kent TN17 4ET (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from somers, mounts hill benenden kent TN17 4ET (1 page) |
| 11 April 2008 | Location of register of members (1 page) |
| 11 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Company name changed premiercare overseas homes LIMITED\certificate issued on 12/04/08 (2 pages) |
| 8 April 2008 | Company name changed premiercare overseas homes LIMITED\certificate issued on 12/04/08 (2 pages) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2007 | New director appointed (3 pages) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | New director appointed (3 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Incorporation (12 pages) |
| 7 September 2007 | Incorporation (12 pages) |