0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMYSIS (MANAGEMENT) LIMITED

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

Company details

WARD & CO, BANK HOUSE SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT

PREMYSIS (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00065442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.03.23
last member list: 2004.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PREMYSIS (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00065442, established in United Kingdom on the 23. March 1900. The company was dissolved. The company has been in business for 116 years and 8 months. This company used to be called DUDENEY & JOHNSTON LIMITED. The company is based on WARD & CO, BANK HOUSE SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT. Business of the company PREMYSIS (MANAGEMENT) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.02.02. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2004.09.03. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.03
documents available: 1

List of company documents:

buy all documents
Find out more information about PREMYSIS (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to PREMYSIS (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.02.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JX
Form type: 287
Date: 2005.04.05
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JX
Form type: 287
Date: 2005.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Form type: 287
Date: 2005.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.18
£2.95
Add to cart
RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
Add to cart
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
Add to cart
COMPANY NAME CHANGED, DUDENEY & JOHNSTON LIMITED, CERTIFICATE ISSUED ON 29/03/01
Form type: CERTNM
Date: 2001.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
Add to cart
RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
£2.95
Add to cart
RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
Add to cart
RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
Add to cart
RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
Add to cart
CREDIT AGREEMENT 04/08/95
Form type: SRES13
Date: 1995.08.24
£2.95
Add to cart
ALTER MEM AND ARTS 04/08/95
Form type: SRES01
Date: 1995.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 4 WHARFDALE ROAD, TYSELEY, BIRMINGHAM, B11 2SB
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/90 FROM:, 104 PARK STREET, LONDON, WIY 3RJ
Form type: 287
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250889
Form type: SRES03
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.31
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, CHARTERED SURVEYOR, 2003.03.24
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
JOHN WILLIAM EDWARDS (dissolve)
Secretary, 1995.08.14 - 2001.10.01
THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY , WARWICKSHIRE
CV35 8LJ
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, 1991.09.08 - 1995.08.14
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
TERENCE GORDON HUTCHINSON (dissolve)
Director, DIRECTOR/SECRETARY, 1991.09.08 - 1998.11.30
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.08.05 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, 1991.09.08 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE

Companies near to PREMYSIS (MANAGEMENT) ltd.

Information about the Private Limited Company PREMYSIS (MANAGEMENT) LIMITED 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: 2016.04.02. Reload the data