Company NamePremier Fire Protection (Northumberland) Limited
Company StatusDissolved
Company Number04083146
CategoryPrivate Limited Company
Incorporation Date3 October 2000(20 years ago)
Dissolution Date7 April 2015 (5 years, 6 months ago)
Previous NameTeatime Limited

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Anthony John Phillips
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(10 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 5 Farm
Druridge Bay
Morpeth
Northumberland
NE61 5EG
Director NameDebra Dean
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleSecretary
Correspondence Address6 Forster Street
Blyth
Northumberland
NE24 3BG
Secretary NameMrs Violet Lesley Weldon
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Taylor Avenue
North Seaton
Ashington
Northumberland
NE63 9JW
Director NameMr Anthony John Phillips
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(3 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 01 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Farm Court
Druridge Bay
Morpeth
Northumberland
NE61 5EG
Director NameDoreen Phillips
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(3 months, 3 weeks after company formation)
Appointment Duration12 years, 1 month (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 5 Farm Court
Druridge Bay
Morpeth
Northumberland
NE61 5EG
Secretary NameDoreen Phillips
NationalityBritish
StatusResigned
Appointed26 January 2001(3 months, 3 weeks after company formation)
Appointment Duration12 years, 8 months (resigned 08 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary 5 Farm Court
Druridge Bay
Morpeth
Northumberland
NE61 5EG

Contact

Telephone01670 862088
Telephone regionMorpeth

Location

Registered Address5 Farm Court
Druridge Bay
Widdrington
Northumberland
NE61 5EG
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWiddrington Village
WardDruridge Bay

Shareholders

50 at £1Anthony John Phillips
50.00%
Ordinary
50 at £1Doreen Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth-£23,049
Cash£32
Current Liabilities£30,662

Accounts

Latest Accounts31 March 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
8 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
8 October 2013Termination of appointment of Doreen Phillips as a secretary on 8 October 2013 (1 page)
8 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (4 pages)
8 October 2013Termination of appointment of Doreen Phillips as a secretary on 8 October 2013 (1 page)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013Termination of appointment of Doreen Phillips as a director on 28 February 2013 (1 page)
31 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011Appointment of Mr Anthony John Phillips as a director (2 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 September 2010Termination of appointment of Anthony Phillips as a director (1 page)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
20 October 2009Director's details changed for Anthony John Phillips on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Doreen Phillips on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
7 May 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2008Return made up to 03/10/08; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2007Return made up to 03/10/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2006Return made up to 03/10/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 October 2005Return made up to 03/10/05; full list of members (3 pages)
13 May 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2004Return made up to 03/10/04; full list of members (7 pages)
18 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2003Return made up to 03/10/03; full list of members (7 pages)
12 May 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 April 2003Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
26 October 2002Return made up to 03/10/02; full list of members (7 pages)
28 May 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
24 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New secretary appointed;new director appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001Secretary resigned (1 page)
5 February 2001Company name changed teatime LIMITED\certificate issued on 05/02/01 (2 pages)
3 October 2000Incorporation (16 pages)