| Company Name | Premier Cards Limited |
|---|---|
| Director | David Morgan |
| Company Status | Dissolved |
| Company Number | 03221715 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Morgan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 15 Grasmere Terrace Columbia Washington Tyne & Wear NE38 7LP |
| Secretary Name | Diana Susan Arciero |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Dykesway Windy Nook Gateshead Tyne & Wear NE10 8QN |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Dissolved (1 page) |
|---|---|
| 6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 15 grasmere terrace columbia washington tyne & wear NE38 7LP (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 September 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 28 August 1998 | Return made up to 08/07/98; no change of members
|
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 July 1996 | Secretary resigned (1 page) |
| 19 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Incorporation (10 pages) |