Prematec Corporation Ltd

Company Name	Prematec Corporation Ltd
Company Status	Dissolved
Company Number	02613949
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Names	Encee Manufacturing Limited and Prematec Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Andrew David Willis Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(12 years after company formation)
Appointment Duration	7 years, 4 months (closed 19 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 New Road Ystradowen Cwmllwnfell Swansea SA9 2YJ Wales

Director Name	Mr David Owen McFarlane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(12 years after company formation)
Appointment Duration	7 years, 4 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke Willey Allendale Road, Hexham Northumberland England And Wales NE46 2NJ

Director Name	Mr Anthony John Mogridge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(12 years after company formation)
Appointment Duration	7 years, 4 months (closed 19 October 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	13 Highfield Gardens Bassaleg Newport Gwent NP10 8LR Wales

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	22 September 2009(18 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 October 2010)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr David Karl Schubert
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Computer Programmer
Country of Residence	Wales
Correspondence Address	Baglan Villas Penybryn Pyle Bridgend Mid Glamorgan CF33 6RB Wales

Director Name	David Clifford Lea
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Computer Programmer
Correspondence Address	21 Marine Drive Ogmore By Sea Bridgend Mid Glamorgan CF32 0PJ Wales

Secretary Name	David Clifford Lea
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Marine Drive Ogmore By Sea Bridgend Mid Glamorgan CF32 0PJ Wales

Secretary Name	Neil Desmier
Nationality	British
Status	Resigned
Appointed	10 July 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Heol Y Bardd Bridgend Mid Glamorgan CF31 4SS Wales

Director Name	Robert Rex Irvine
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Engineer
Correspondence Address	The Kinnersley Kinnersley Hereford HR3 6QA Wales

Director Name	Ian John Moss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1999)
Role	Engineer
Correspondence Address	Hideaway 33b New Road Newton Porthcawl Mid Glamorgan CF36 5PH Wales

Secretary Name	Philip David Rees
Nationality	British
Status	Resigned
Appointed	12 October 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	34 Ewenny Road Bridgend Mid Glamorgan CF31 3HR Wales

Director Name	Colin Russell Case
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	Mill Farm Rectory Lane, Norton Sub Hamdon Stoke Sub Hamdon Somerset TA14 6SP

Director Name	Robert Murray McKinlay
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Consultant
Correspondence Address	43 Glenavon Park Bristol BS9 1RW

Director Name	Brian Edward Hunt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 May 2001)
Role	Engineer
Correspondence Address	14 Larch Drive Cross Inn Pontyclun Mid Glamorgan CF72 8NL Wales

Director Name	Gerald Michael Broadbear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2005)
Role	Director Engineering
Correspondence Address	7 Sheridan Way Longwell Green South Glos BS30 9UE

Secretary Name	Mr Anthony John Mogridge
Nationality	British
Status	Resigned
Appointed	24 May 2001(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2004)
Role	Accountant
Country of Residence	Wales
Correspondence Address	13 Highfield Gardens Bassaleg Newport Gwent NP10 8LR Wales

Secretary Name	Mr Peter Antony Cassidy
Nationality	British
Status	Resigned
Appointed	20 July 2004(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chester Close Darras Hall Ponteland Newcastle On Tyne NE20 9AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
28 June 2010	Application to strike the company off the register (3 pages)
28 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 11,656,416 (5 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 11,656,416 (5 pages)
11 December 2009	Appointment of Muckle Secretary Limited as a secretary (2 pages)
11 December 2009	Appointment of Muckle Secretary Limited as a secretary (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 August 2009	Appointment Terminated Secretary peter cassidy (1 page)
10 August 2009	Appointment terminated secretary peter cassidy (1 page)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
25 June 2008	Return made up to 23/05/05; full list of members; amend (8 pages)
25 June 2008	Return made up to 23/05/07; full list of members; amend (6 pages)
25 June 2008	Return made up to 23/05/06; full list of members; amend (8 pages)
25 June 2008	Return made up to 23/05/06; full list of members; amend (8 pages)
25 June 2008	Return made up to 23/05/05; full list of members; amend (8 pages)
25 June 2008	Return made up to 23/05/07; full list of members; amend (6 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Accounts made up to 31 December 2007 (6 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Accounts made up to 31 December 2006 (5 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (12 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 23/05/06; full list of members (3 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
3 September 2005	Particulars of mortgage/charge (7 pages)
27 May 2005	Return made up to 23/05/05; full list of members (4 pages)
27 May 2005	Return made up to 23/05/05; full list of members (4 pages)
25 May 2005	Particulars of contract relating to shares (4 pages)
25 May 2005	Particulars of contract relating to shares (4 pages)
18 April 2005	Nc inc already adjusted 28/02/05 (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Nc inc already adjusted 28/02/05 (1 page)
24 March 2005	Registered office changed on 24/03/05 from: llantrisant business park llantrisant mid glamorgan CF72 8YW (1 page)
24 March 2005	Registered office changed on 24/03/05 from: llantrisant business park llantrisant mid glamorgan CF72 8YW (1 page)
10 February 2005	Ad 02/02/05--------- Â£ si 1@1=1 Â£ ic 9000000/9000001 (2 pages)
10 February 2005	Ad 02/02/05--------- Â£ si 1@1=1 Â£ ic 9000000/9000001 (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
3 November 2004	Full accounts made up to 31 December 2003 (25 pages)
5 July 2004	Return made up to 23/05/04; no change of members (8 pages)
5 July 2004	Return made up to 23/05/04; no change of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (26 pages)
4 November 2003	Full accounts made up to 31 December 2002 (26 pages)
21 August 2003	Registered office changed on 21/08/03 from: innovation house bridgend road llanharan mid glamorgan CF72 9RP (1 page)
21 August 2003	Registered office changed on 21/08/03 from: innovation house bridgend road llanharan mid glamorgan CF72 9RP (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Return made up to 23/05/03; full list of members (7 pages)
10 July 2003	Return made up to 23/05/03; full list of members (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (2 pages)
18 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
18 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
11 November 2002	Particulars of mortgage/charge (4 pages)
11 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Ad 01/09/02--------- Â£ si 450000@1=450000 Â£ ic 8350000/8800000 (2 pages)
8 November 2002	Ad 01/09/02--------- Â£ si 450000@1=450000 Â£ ic 8350000/8800000 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 23/05/02; full list of members (8 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 2002	Ad 31/12/01--------- Â£ si 2700000@1=2700000 Â£ ic 5650000/8350000 (3 pages)
7 May 2002	Ad 31/12/01--------- Â£ si 2700000@1=2700000 Â£ ic 5650000/8350000 (3 pages)
24 April 2002	Â£ ic 7400000/5650000 12/04/02 Â£ sr 1750000@1=1750000 (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2002	Conve 12/04/02 122 ‐ Â£ ic 7400000/5650000 12/04/02 Â£ sr 1750000@1=1750000 (2 pages)
24 April 2002	Conve 12/04/02 (2 pages)
24 April 2002	Nc inc already adjusted 31/12/01 (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 April 2002	Nc inc already adjusted 31/12/01 (2 pages)
30 October 2001	Full accounts made up to 31 December 1999 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 1999 (19 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 23/05/01; full list of members (7 pages)
25 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2001	Â£ nc 3000000/8500000 31/12/00 (1 page)
22 May 2001	Ad 31/12/00--------- Â£ si 5500000@1=5500000 Â£ ic 1900000/7400000 (2 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 May 2001	Â£ nc 3000000/8500000 31/12/00 (1 page)
22 May 2001	Ad 31/12/00--------- Â£ si 5500000@1=5500000 Â£ ic 1900000/7400000 (2 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 April 2001	Amend 882-rescind 400000 x Â£1 sh (2 pages)
26 April 2001	Amend 882-rescind 400000 x Â£1 sh (2 pages)
15 March 2001	Ad 31/12/00--------- Â£ si 400000@1=400000 Â£ ic 1900000/2300000 (2 pages)
15 March 2001	Ad 31/12/00--------- Â£ si 400000@1=400000 Â£ ic 1900000/2300000 (2 pages)
1 March 2001	Â£ nc 2000000/3000000 31/12/00 (1 page)
1 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2001	Â£ nc 2000000/3000000 31/12/00 (1 page)
1 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Particulars of mortgage/charge (7 pages)
24 August 2000	Particulars of mortgage/charge (7 pages)
3 July 2000	Return made up to 23/05/00; full list of members (6 pages)
3 July 2000	New director appointed (1 page)
3 July 2000	Return made up to 23/05/00; full list of members (6 pages)
3 July 2000	New director appointed (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
23 June 2000	Particulars of mortgage/charge (11 pages)
23 June 2000	Particulars of mortgage/charge (11 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
19 May 2000	Ad 30/04/00--------- Â£ si 960000@1=960000 Â£ ic 940000/1900000 (2 pages)
19 May 2000	Nc inc already adjusted 30/04/00 (1 page)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 2000	Ad 30/04/00--------- Â£ si 960000@1=960000 Â£ ic 940000/1900000 (2 pages)
19 May 2000	Nc inc already adjusted 30/04/00 (1 page)
19 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
27 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 February 2000	Ad 30/12/99--------- Â£ si 440000@1=440000 Â£ ic 500000/940000 (2 pages)
17 February 2000	Â£ nc 500000/1000000 30/12/99 (1 page)
17 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 2000	Â£ nc 500000/1000000 30/12/99 (1 page)
17 February 2000	Ad 30/12/99--------- Â£ si 440000@1=440000 Â£ ic 500000/940000 (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
2 November 1999	Particulars of mortgage/charge (17 pages)
2 November 1999	Particulars of mortgage/charge (17 pages)
26 May 1999	Return made up to 23/05/99; no change of members (4 pages)
26 May 1999	Return made up to 23/05/99; no change of members (4 pages)
24 January 1999	Return made up to 23/05/98; full list of members (7 pages)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Return made up to 23/05/98; full list of members (7 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Director's particulars changed (1 page)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
18 February 1998	Â£ nc 199900/500000 30/12/97 (1 page)
18 February 1998	Â£ nc 199900/500000 30/12/97 (1 page)
18 February 1998	Ad 30/12/97--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (2 pages)
18 February 1998	Ad 30/12/97--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (2 pages)
6 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 1997	Ad 19/08/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
5 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 1997	Ad 19/08/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
5 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 1997	Nc inc already adjusted 19/08/97 (1 page)
5 September 1997	Nc inc already adjusted 19/08/97 (1 page)
15 August 1997	Particulars of mortgage/charge (6 pages)
15 August 1997	Particulars of mortgage/charge (6 pages)
5 August 1997	Company name changed prematec LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed prematec LIMITED\certificate issued on 06/08/97 (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: c/o encee systems LTD technology drive bridgend mid-glamorgan CF31 3NA (1 page)
25 July 1997	Return made up to 23/05/97; no change of members (4 pages)
25 July 1997	Return made up to 23/05/97; no change of members (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: c/o encee systems LTD technology drive bridgend mid-glamorgan CF31 3NA (1 page)
20 February 1997	Accounts made up to 31 December 1996 (6 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts made up to 31 December 1995 (6 pages)
11 October 1996	Registered office changed on 11/10/96 from: technology drive bridgend mid glamorgan CF31 3NA (1 page)
11 October 1996	Registered office changed on 11/10/96 from: technology drive bridgend mid glamorgan CF31 3NA (1 page)
28 August 1996	Return made up to 31/05/96; full list of members (8 pages)
28 August 1996	Return made up to 31/05/96; full list of members (8 pages)
28 August 1996	Return made up to 31/05/95; no change of members (6 pages)
28 August 1996	Return made up to 31/05/95; no change of members (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: baglan villa, pen-y-bryn, pyle bridgend mid glamorgan CF33 6RB (1 page)
8 August 1996	Registered office changed on 08/08/96 from: baglan villa, pen-y-bryn, pyle bridgend mid glamorgan CF33 6RB (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 10/12 dunraven place bridgend mid glam CF31 1JD (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 10/12 dunraven place bridgend mid glam CF31 1JD (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
7 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
1 June 1994	Return made up to 23/05/94; full list of members (6 pages)
1 June 1994	Return made up to 23/05/94; full list of members (6 pages)
26 May 1993	Return made up to 23/05/93; no change of members (4 pages)
26 May 1993	Full accounts made up to 31 December 1992 (4 pages)
26 May 1993	Full accounts made up to 31 December 1992 (4 pages)
26 May 1993	Return made up to 23/05/93; no change of members (4 pages)
9 September 1992	Return made up to 23/05/92; full list of members (5 pages)
9 September 1992	Return made up to 23/05/92; full list of members (5 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
17 October 1991	Ad 23/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1991	Ad 23/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1991	Incorporation (13 pages)
23 May 1991	Incorporation (13 pages)

Prematec Corporation Ltd

Business Activity

Directors

Location

Accounts

Filing History

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