Premier Sustainable Products Limited

Company Name	Premier Sustainable Products Limited
Company Status	Dissolved
Company Number	03615942
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Capitol Systems Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(14 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Laleham House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Mr Henry John Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Rosemount Durham DH1 5GA

Director Name	Anthony Howard Ewin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	Peartree Cottage Bent House Lane Durham County Durham DH1 2RY

Director Name	Philip Richard Milnes Harbottle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Caponscleugh House Allerwash Hexham Northumberland NE47 5AB

Secretary Name	Mr Neil Mundy
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	1 year (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	22 October 1999(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Dr Leslie Graham Grant
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Stephen Michael Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Aykley Heads Durham County Durham DH1 5TS

Secretary Name	Stephen Michael Scott
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Aykley Heads Durham County Durham DH1 5TS

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	Prospect House Aykley Heads Durham County Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham

Shareholders

100 at £1	Durham County Waste Management Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Termination of appointment of Stephen Scott as a director (1 page)
10 June 2013	Termination of appointment of Stephen Michael Scott as a director on 31 May 2013 (1 page)
10 June 2013	Appointment of Mr Jack Jeffery as a director (2 pages)
10 June 2013	Termination of appointment of Stephen Scott as a secretary (1 page)
10 June 2013	Termination of appointment of Stephen Michael Scott as a secretary on 31 May 2013 (1 page)
10 June 2013	Appointment of Mr Jack Jeffery as a director on 31 May 2013 (2 pages)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (3 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 August 2010	Director's details changed for Stephen Michael Scott on 14 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Stephen Michael Scott on 14 August 2010 (1 page)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Stephen Michael Scott on 14 August 2010 (1 page)
26 August 2010	Director's details changed for Stephen Michael Scott on 14 August 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 January 2009	Accounts made up to 31 March 2008 (4 pages)
29 August 2008	Return made up to 14/08/08; full list of members (3 pages)
29 August 2008	Return made up to 14/08/08; full list of members (3 pages)
10 June 2008	Appointment Terminated Director leslie grant (1 page)
10 June 2008	Appointment terminated director leslie grant (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts made up to 31 March 2007 (4 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
26 February 2007	Accounts made up to 31 March 2006 (4 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
31 January 2006	Accounts made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 September 2005	Return made up to 14/08/05; full list of members (2 pages)
14 September 2005	Return made up to 14/08/05; full list of members (2 pages)
22 November 2004	Accounts made up to 31 March 2004 (4 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 October 2004	Company name changed capitol systems LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed capitol systems LIMITED\certificate issued on 12/10/04 (2 pages)
5 October 2004	Return made up to 14/08/04; full list of members (2 pages)
5 October 2004	Return made up to 14/08/04; full list of members (2 pages)
2 February 2004	Accounts made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 February 2003	Accounts made up to 31 March 2002 (4 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
24 January 2002	Accounts made up to 31 March 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
21 September 2001	Return made up to 14/08/01; full list of members (7 pages)
21 September 2001	Return made up to 14/08/01; full list of members (7 pages)
6 February 2001	Accounts made up to 31 March 2000 (4 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 September 2000	Return made up to 14/08/00; full list of members (6 pages)
4 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: suite 4 abbey house abbeywoods business park pity me durham DH1 5TH (1 page)
21 December 1999	Registered office changed on 21/12/99 from: suite 4 abbey house abbeywoods business park pity me durham DH1 5TH (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 14/08/99; full list of members (7 pages)
19 August 1999	Return made up to 14/08/99; full list of members (7 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Memorandum and Articles of Association (10 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Memorandum and Articles of Association (10 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 November 1998	New director appointed (3 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
18 November 1998	New director appointed (3 pages)
17 November 1998	Ad 15/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Ad 15/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
17 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
14 August 1998	Incorporation (29 pages)

Premier Sustainable Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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