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THE PREMIER SCOTCH WHISKY CO LIMITED

Learn more about THE PREMIER SCOTCH WHISKY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 NORTHUMBERLAND PLACE, NORTH SHIELDS, TYNE & WEAR, NE30 1QP

THE PREMIER SCOTCH WHISKY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00518510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.10
dissolution date: 2006.05.16
last member list: 2004.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM:, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON. N3 1QF
Form type: 287
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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COMPANY NAME CHANGED, H.STENHAM LIMITED, CERTIFICATE ISSUED ON 30/09/96
Form type: CERTNM
Date: 1996.09.27
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/89 FROM:, 5 PRAED ST, LONDON, W2 1NJ
Form type: 287
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 26/06/86
Form type: 363
Date: 1986.09.13

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Company directors and board members:

EDITH MAY SINCLAIR (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.02 - 2006.05.16
36 NETHERBY LAWNS 3 WOODROW ROAD , GLASGOW
G41 5PN
ALASTAIR ROBERT FRAZER SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2006.05.16
36 NETHERBY LAWNS 3 WOODROW ROAD , POLLOCKSHIELDS
G41 5PN, GLASGOW
EDITH MAY SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2006.05.16
36 NETHERBY LAWNS 3 WOODROW ROAD , GLASGOW
G41 5PN
JENNIFER MONICA CAPLAN (dissolve)
Secretary, 1991.07.10 - 1996.09.02
13 KINGSLEY AVENUE , BOREHAMWOOD
WD6 4LY, HERTFORDSHIRE
JENNIFER MONICA CAPLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.09.02
13 KINGSLEY AVENUE , BOREHAMWOOD
WD6 4LY, HERTFORDSHIRE
HENRY HOWARD STENHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.09.02
43 LODGE AVENUE ELSTREE , BOREHAMWOOD
WD6 3NA, HERTFORDSHIRE
MARION FELICITAS STENHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.09.02
43 LODGE AVENUE ELSTREE , BOREHAMWOOD
WD6 3NA, HERTFORDSHIRE

Companies near to THE PREMIER SCOTCH WHISKY CO ltd.

Information about the Private Limited Company THE PREMIER SCOTCH WHISKY CO 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