| Company Name | Premiere Systems N/E Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924964 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 9 April 2002 (22 years, 1 month ago) |
| Previous Name | Century 2000 N/E Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Diane Sayers |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Sales Administrator |
| Correspondence Address | 9 Brafferton Drive Billingham Cleveland TS23 3RR |
| Secretary Name | Frederick Alan Rumney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 16 The Spinney Fatfield Washington Tyne & Wear NE38 8RY |
| Director Name | Frederick Alan Rumney |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 April 2002) |
| Role | Salesman |
| Correspondence Address | 16 The Spinney Fatfield Washington Tyne & Wear NE38 8RY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Belasis Court Greenwood Road Billingham Cleveland TS23 4AZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 5TH floor, bayheath house prince regent street stockton on tees cleveland TS18 1DF (1 page) |
| 20 March 2000 | Memorandum and Articles of Association (14 pages) |
| 13 March 2000 | Company name changed century 2000 n/e LTD\certificate issued on 14/03/00 (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 9 brafferton drive billingham cleveland TS23 3RR (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |