| Company Name | Premier Car Care Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05749528 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Shazad Dhean |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 7 Callerton Place Newcastle Upon Tyne Tyne & Wear NE4 5NQ |
| Secretary Name | Nadia Dhean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 June 2006) |
| Role | Secretary |
| Correspondence Address | 5 Newminster Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9LL |
| Director Name | Nadia Dhean |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 June 2006) |
| Role | Secretary |
| Correspondence Address | 5 Newminster Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne & Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Appointment terminated director and secretary nadia dhean (1 page) |
| 12 June 2009 | Appointment Terminated Director and Secretary nadia dhean (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 64 bentinck road grainger park newcastle upon tyne tyne & wear NE4 6UY (1 page) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 64 bentinck road grainger park newcastle upon tyne tyne & wear NE4 6UY (1 page) |
| 9 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 64 bentinck road grainger park newcastle upon tyne NE4 6UY (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 64 bentinck road grainger park newcastle upon tyne NE4 6UY (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 7 callerton place newcastle upon tyne tyne & wear NE4 5NQ (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 7 callerton place newcastle upon tyne tyne & wear NE4 5NQ (1 page) |
| 29 April 2006 | Particulars of mortgage/charge (5 pages) |
| 29 April 2006 | Particulars of mortgage/charge (5 pages) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 27 March 2006 | Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 7 callerton place newcastle upon tyne NE4 5NQ (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 7 callerton place newcastle upon tyne NE4 5NQ (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 27 March 2006 | Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Incorporation (9 pages) |
| 21 March 2006 | Incorporation (9 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |