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PREMISE LIMITED

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

Company details

HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0SP

PREMISE LIMITED on the map

Company type: Private Limited Company
Company number: 00517795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.26
dissolution date: 2008.02.05
last member list: 2007.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.02

List of company documents:

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Find out more information about PREMISE LIMITED. Our website makes it possible to view other available documents related to PREMISE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.19
£2.95
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ALTER MEM AND ARTS 15/09/98
Form type: WRES01
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, LYON WAY, ST ALBANS, HERTS, AL4 0LQ
Form type: 287
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98
Form type: 225
Date: 1998.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/98
Form type: SRES07
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94
Form type: 363(287)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PREMISE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 16/07/93
Form type: CERTNM
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23

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Company directors and board members:

JUSTINE CLAIRE COLQUHOUN (dissolve)
Secretary, 1998.09.15 - 2008.02.05
135 GLEBE GARDENS , NEW MALDEN
KT3 5RX, SURREY
JEREMY JOHN WARDLEY (dissolve)
Director, TRAVEL AGENT, 1998.09.15 - 2008.02.05
28 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
JOHN FRANCIS WARDLEY (dissolve)
Director, SOLICITOR, 1998.09.15 - 2008.02.05
BRAMPTON HOUSE TROWLEY BOTTOM FLAMSTEAD , ST ALBANS
AL3 8DW, HERTFORDSHIRE
ROBERT BRUCE WARDLEY (dissolve)
Director, 1998.09.15 - 2008.02.05
14 GRAYS COURT , OLD PORTSMOUTH
PO1 2PN, HAMPSHIRE
DONALD STEVENSON MCINTOSH (dissolve)
Secretary, 1995.05.10 - 1998.09.15
TYTHROP PARK LODGE TYTHROP PARK , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
MARION MARGARET MCINTOSH (dissolve)
Secretary, 1991.01.17 - 1995.05.10
ELMSTOCK HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKS
RAYMOND KENNETH BEACH (dissolve)
Director, SALES MANAGER, 1991.01.17 - 1998.09.15
3 COTEFIELD , LUTON
LU4 0EQ, BEDFORDSHIRE
ANTHONY EDWARD JOHNS (dissolve)
Director, MANGEMENT CONSULTANT, 1994.07.07 - 1998.09.15
3 FARTHER SAND CLOSE HAMPTON LUCY , WARWICK
CV35 8BL, WARWICKSHIRE
DONALD STEVENSON MCINTOSH (dissolve)
Director, ENGINEER, 1991.01.17 - 1998.09.15
TYTHROP PARK LODGE TYTHROP PARK , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
MARION MARGARET MCINTOSH (dissolve)
Director, SECRETARY, 1991.01.17 - 1995.05.10
ELMSTOCK HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKS

Companies near to PREMISE ltd.

Information about the Private Limited Company PREMISE 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: 2016.05.14. Reload the data