| Company Name | Uk-Premier.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03993555 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Exchange Corporation Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Harry John Hardisty |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(3 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 January 2004) |
| Role | Software Engineer |
| Correspondence Address | Sycamore House Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HP |
| Director Name | Laurence Bishop |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 June 2000) |
| Role | Software Engineer |
| Correspondence Address | 19 Treherne Road Newcastle Upon Tyne Tyne & Wear NE2 3NP |
| Director Name | Greig Anthony Foster |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 June 2000) |
| Role | Software Engineer |
| Correspondence Address | 19 Treherne Road Newcastle Upon Tyne Tyne & Wear NE2 3NP |
| Director Name | Matthew Peter Hampel |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 May 2001) |
| Role | Software Engineer |
| Correspondence Address | 73 Cornwall Gardens London SW7 4BA |
| Secretary Name | Matthew Peter Hampel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 May 2001) |
| Role | Software Engineer |
| Correspondence Address | 73 Cornwall Gardens London SW7 4BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2002 | Strike-off action suspended (1 page) |
| 30 July 2001 | Secretary resigned;director resigned (1 page) |
| 17 July 2001 | Return made up to 15/05/01; full list of members
|
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Director resigned (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: sycamore house great whittington newcastle upon tyne tyne & wear NE19 2HP (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Ad 18/05/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Company name changed exchange corporation LTD\certificate issued on 25/05/00 (2 pages) |
| 15 May 2000 | Incorporation (12 pages) |