| Company Name | Premcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02438820 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1989(34 years, 6 months ago) |
| Dissolution Date | 26 August 2020 (3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Judith Ann Tinkler |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 10 months (closed 26 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Victoria Apartments Park Road North Middlesbrough TS1 3NL |
| Secretary Name | Mrs Judith Ann Tinkler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 10 months (closed 26 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Victoria Apartments Park Road North Middlesbrough TS1 3NL |
| Director Name | Mr Kenneth Hanson Watson |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 years after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Victoria Apartments Park Road North Middlesbrough Cleveland TS1 3NL |
Contact
| Telephone | 01642 761415 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 30.6k at £1 | Judith Ann Tinkler 60.00% Ordinary |
|---|---|
| 15.3k at £1 | Executors Of Kenneth Hanson Watson 30.00% Ordinary |
| 5.1k at £1 | Pamela Kirk 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,640 |
| Cash | £1,888 |
| Current Liabilities | £28,299 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 30 November 2019 | Registered office address changed from 15 Victoria Apartments Park Road North Middlesbrough TS1 3NL England to 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 30 November 2019 (2 pages) |
| 20 November 2019 | Declaration of solvency (5 pages) |
| 20 November 2019 | Resolutions
|
| 20 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 24 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 15 November 2017 | Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 November 2016 | Secretary's details changed for Mrs Judith Ann Tinkler on 10 November 2016 (1 page) |
| 14 November 2016 | Director's details changed for Mrs Judith Ann Tinkler on 10 November 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 7 Picton Crescent Thornaby Cleveland TS17 0EZ to 15 Victoria Apartments Park Road North Middlesbrough TS1 3NL on 14 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Register inspection address has been changed to C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA (1 page) |
| 9 November 2015 | Register inspection address has been changed to C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA (1 page) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA (1 page) |
| 9 November 2015 | Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA (1 page) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 6 November 2015 | Termination of appointment of Kenneth Hanson Watson as a director on 15 September 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Kenneth Hanson Watson as a director on 15 September 2015 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Mr Kenneth Hanson Watson on 30 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Kenneth Hanson Watson on 30 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 22 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2001 | Return made up to 01/11/01; full list of members
|
| 5 November 2001 | Return made up to 01/11/01; full list of members
|
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 8 December 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 30 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 January 1996 | Return made up to 01/11/95; full list of members
|
| 3 January 1996 | Return made up to 01/11/95; full list of members
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 November 1989 | Incorporation (13 pages) |