Premier Doors And Shutters Limited

Company Name	Premier Doors And Shutters Limited
Company Status	Dissolved
Company Number	04849442
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	6 January 2011 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Garry Andrew Muir
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 days after company formation)
Appointment Duration	7 years, 5 months (closed 06 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Whinneyfield Road Walker Gate Newcastle Upon Tyne NE6 4HU

Director Name	Mr Daniel McLarnon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 06 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Fieldfare Close Ayton Washington Tyne & Wear NE38 0DQ

Director Name	Darren Nicholson Page
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 06 January 2011)
Role	Manager
Correspondence Address	18 Penyghent Way Washington Tyne & Wear NE37 1SA

Director Name	Mr Craig Mullinder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	6 years (closed 06 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	70 Cambourne Grove Gateshead Tyne & Wear NE8 4EX

Director Name	Mr Robert Norman Page
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Wear Lodge Chester Le Street County Durham DH3 4AP

Secretary Name	Joanne Page
Nationality	British
Status	Closed
Appointed	04 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	32 Wear Lodge Chester Le Street County Durham DH3 4AP

Director Name	Mr Robert Norman Page
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Wear Lodge Chester Le Street County Durham DH3 4AP

Secretary Name	Joanne Page
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2007)
Role	Secretary
Correspondence Address	32 Wear Lodge Chester Le Street County Durham DH3 4AP

Secretary Name	Lee Andrew Daly
Nationality	British
Status	Resigned
Appointed	19 March 2007(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 September 2007)
Role	Company Director
Correspondence Address	33 Glen Terrace Washington Tyne & Wear NE38 7AY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£9,087
Cash	£10,907
Current Liabilities	£133,775

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (5 pages)
12 January 2010	Liquidators statement of receipts and payments to 23 December 2009 (5 pages)
12 January 2010	Liquidators' statement of receipts and payments to 23 December 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 23 June 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 23 June 2009 (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne and wear NE30 1QP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne and wear NE30 1QP (1 page)
2 July 2008	Registered office changed on 02/07/2008 from unit B2 felling business centre green lane gateshead NE10 0QH (1 page)
2 July 2008	Registered office changed on 02/07/2008 from unit B2 felling business centre green lane gateshead NE10 0QH (1 page)
1 July 2008	Statement of affairs with form 4.19 (10 pages)
1 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-24 (1 page)
1 July 2008	Statement of affairs with form 4.19 (10 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007	Return made up to 29/07/07; no change of members (8 pages)
3 September 2007	Return made up to 29/07/07; no change of members (8 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2006	Return made up to 29/07/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	Return made up to 29/07/06; full list of members (8 pages)
3 October 2005	Return made up to 29/07/05; full list of members (8 pages)
3 October 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 29/07/04; full list of members (7 pages)
17 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
27 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 32 wear lodge, chester le street birtley county durham DH3 4AP (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: 32 wear lodge, chester le street birtley county durham DH3 4AP (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
29 July 2003	Incorporation (9 pages)
29 July 2003	Incorporation (9 pages)

Premier Doors And Shutters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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