Premier Tufting Limited

Company Name	Premier Tufting Limited
Company Status	Dissolved
Company Number	05041273
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Stephen Maurice Martin Byrne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sparwells Lower Dinsdale Darlington County Durham DL2 1PN

Director Name	Mr Malcolm Hoyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Carpet Merchant
Country of Residence	England
Correspondence Address	1 Tern Close Rochdale Lancashire OL11 5QU

Director Name	Simon Oliver
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Cd & Business Consultant
Country of Residence	America
Correspondence Address	920 Siesta Key Place Sarasota Florida United States

Director Name	Mr William Calvert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (closed 08 May 2012)
Role	Carpet Merchant
Country of Residence	England
Correspondence Address	Sutton Place Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Secretary Name	Kevin Campbell
Nationality	British
Status	Closed
Appointed	09 April 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2012)
Role	Company Director
Correspondence Address	View Logistics Parkview Road East Hartlepool County Durham TS25 1PG

Secretary Name	Stephen Maurice Martin Byrne
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sparwells Lower Dinsdale Darlington County Durham DL2 1PN

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	View Logistics Park View Road East Hartlepool County Durham TS25 1PG
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
10 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 1,000 (8 pages)
10 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 1,000 (8 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
26 November 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
21 April 2010	Termination of appointment of Stephen Byrne as a secretary (2 pages)
21 April 2010	Termination of appointment of Stephen Byrne as a secretary (2 pages)
21 April 2010	Appointment of Kevin Campbell as a secretary (3 pages)
21 April 2010	Appointment of Kevin Campbell as a secretary (3 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Mr Malcolm Hoyle on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Malcolm Hoyle on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Mr Malcolm Hoyle on 1 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 March 2009	Return made up to 11/02/09; full list of members (5 pages)
6 March 2009	Return made up to 11/02/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Registered office changed on 07/04/2008 from view logistics park view road east hartlepool TS25 1PG (1 page)
7 April 2008	Registered office changed on 07/04/2008 from view logistics park view road east hartlepool TS25 1PG (1 page)
4 April 2008	Return made up to 11/02/08; no change of members 363(287) ‐ Registered office changed on 04/04/08 (8 pages)
4 April 2008	Return made up to 11/02/08; no change of members 363(287) ‐ Registered office changed on 04/04/08 (8 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 11/02/07; full list of members (9 pages)
19 March 2007	Return made up to 11/02/07; full list of members (9 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 11/02/06; full list of members (9 pages)
14 March 2006	Return made up to 11/02/06; full list of members (9 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2005	Return made up to 11/02/05; full list of members (9 pages)
15 March 2005	Return made up to 11/02/05; full list of members (9 pages)
28 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
26 March 2004	Ad 18/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 March 2004	Ad 18/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	Incorporation (12 pages)
11 February 2004	Incorporation (12 pages)

Premier Tufting Limited

Business Activity

Directors

Location

Accounts

Filing History

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