Company NamePremiere Services Ec Limited
DirectorsDavid Robert Hall and David William Barnes
Company StatusDissolved
Company Number03125894
CategoryPrivate Limited Company
Incorporation Date14 November 1995(28 years, 5 months ago)

Directors

Director NameDavid Robert Hall
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1995(same day as company formation)
RoleBricklayer
Correspondence Address24 Melrose Crescent
Seaham
County Durham
SR7 0LD
Director NameDavid William Barnes
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(2 years after company formation)
Appointment Duration26 years, 5 months
RolePlumber
Correspondence Address105 Princess Road
Seaham
County Durham
SR7 7TD
Secretary NameDavid William Barnes
NationalityBritish
StatusCurrent
Appointed03 December 1997(2 years after company formation)
Appointment Duration26 years, 5 months
RolePlumber
Correspondence Address105 Princess Road
Seaham
County Durham
SR7 7TD
Secretary NameAngela Hill
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address24 Melrose Crescent
Seaham
County Durham
SR7 0LD
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed14 November 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressMichael Adamson And Company
115 Chester Road
Sunderland
SR4 7HG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

12 June 1999Dissolved (1 page)
12 March 1999Completion of winding up (1 page)
11 August 1998Order of court to wind up (1 page)
29 December 1997New secretary appointed;new director appointed (4 pages)
29 December 1997Secretary resigned (2 pages)
29 December 1997Full accounts made up to 30 November 1996 (10 pages)
2 July 1997Registered office changed on 02/07/97 from: c/o michael adamson & co 190 chester road sunderland tyne & wear SR4 7EY (1 page)
20 December 1996Return made up to 14/11/96; full list of members (6 pages)
28 November 1995Director resigned (2 pages)
28 November 1995New secretary appointed (2 pages)
28 November 1995Secretary resigned (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: 372 old street london EC1V 9LT (1 page)
14 November 1995Incorporation (14 pages)