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PREMIER BOX COMPANY LIMITED(THE)

Learn more about PREMIER BOX COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-16 ARTILLERY ROW, LONDON, SW1P 1RZ

PREMIER BOX COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00046881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.02.17
dissolution date: 2005.03.22
last member list: 2003.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company PREMIER BOX COMPANY LIMITED(THE) was a Private Limited Company, registration number 00046881, established in United Kingdom on the 17. February 1896. The company was dissolved. The company was in business for 120 years and 9 months. The company used to be located at 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ. Business of the company PREMIER BOX COMPANY LIMITED(THE) by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.22. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.10.02. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 16 GREAT PETER STREET, LONDON, SW1P 2BX
Form type: 287
Date: 1999.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/91
Form type: ELRES
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/91
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/89 FROM:, SCOTRED HOUSE, SCOTRED LANE, BURWELL, CAMBS CB5 0AJ
Form type: 287
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28

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Company directors and board members:

ANNE STEELE (dissolve)
Secretary, 2001.07.09 - 2005.03.22
25 THE AVENUE CHISWICK , LONDON
W4 1HA
CAROLYN TRACY CATTERMOLE (dissolve)
Director, COMPANY SECRETARY, 2001.01.01 - 2005.03.22
31 CORNWALL GROVE CHISWICK , LONDON
W4 2LB
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2005.03.22
20 ARGYLL ROAD , LONDON
W8 7BG
ANTHONY DAVID THORNE (dissolve)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2005.03.22
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (dissolve)
Secretary, 1995.04.29 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (dissolve)
Secretary, 1991.12.31 - 1995.04.29
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
DAVID FRANK BUTTFIELD (dissolve)
Director, ACCOUNTANT, 1995.04.28 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
JOHN STUART RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
JOHN PETER WILLIAMS (dissolve)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

Companies near to PREMIER BOX COMPANY LIMITED(THE)

Information about the Private Limited Company PREMIER BOX COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data