| Company Name | Premier Construction & Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07597984 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Raymond Falco |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Dale View Crescent Chingfield London E4 6PH |
| Director Name | John Roger Gooch |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Havelock Road London SW19 8HE |
| Director Name | Mr John James Falco |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | 13 Monks Close Broxbourne Hertfordshire EN10 7JY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 33 at £1 | John James Falco 33.00% Ordinary |
|---|---|
| 33 at £1 | John Raymond Falco 33.00% Ordinary |
| 33 at £1 | John Roger Gooch 33.00% Ordinary |
| 1 at £1 | J.r. Falco & J.j. Falco & J.r. Gooch 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£552 |
| Cash | £150 |
| Current Liabilities | £702 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 28 September 2012 (1 page) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Appointment of John Roger Gooch as a director (3 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 6 October 2011 | Appointment of John Roger Gooch as a director (3 pages) |
| 6 October 2011 | Appointment of John James Falco as a director (3 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 6 October 2011 | Appointment of John James Falco as a director (3 pages) |
| 6 October 2011 | Appointment of John Raymond Falco as a director (3 pages) |
| 6 October 2011 | Appointment of John Raymond Falco as a director (3 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 13 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 13 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 8 April 2011 | Incorporation (49 pages) |
| 8 April 2011 | Incorporation (49 pages) |