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PREMIER LEATHER CURRIERS COMPANY LIMITED

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

Company details

3RD FLOOR ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ

PREMIER LEATHER CURRIERS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00566740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.30
dissolution date: 2009.03.10
last member list: 2006.12.14
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O FOCUS MANAGEMENT, LYNDEAN, HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
Form type: 287
Date: 2007.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RE AUDITORS RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M3O 5BX
Form type: 287
Date: 2002.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S386 DISP APP AUDS 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S366A DISP HOLDING AGM 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S369(4) SHT NOTICE MEET 30/04/97
Form type: ELRES
Date: 1997.05.12
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S252 DISP LAYING ACC 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S80A AUTH TO ALLOT SEC 30/04/97
Form type: ELRES
Date: 1997.05.12

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Company directors and board members:

BOB ROCHE (dissolve)
Secretary, MANAGING DIRECTOR, 2007.02.02 - 2009.03.10
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
ZORAN RADISIC (dissolve)
Director, GENERAL MANAGER, 2007.02.02 - 2009.03.10
86 CRAB APPLEWAY , TORONTO
M3A 3M7, ONTARIO
CANADIAN
BOB ROCHE (dissolve)
Director, MANAGING DIRECTOR, 2007.02.02 - 2009.03.10
1055 BAY STREEET APT 1608 , TORONTO
M5S 3A3, ONTARIO
CANADA
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.12.14 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22 - 2007.02.02
11 LOW HALL ROAD HORSFORTH , LEEDS
LS18 4EG, WEST YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.12.14 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22 - 2007.02.02
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
LAURENCE CARMINO FORINO (dissolve)
Director, 1992.12.14 - 1999.01.22
26 BROOMHILL ROAD , ORPINGTON
BR6 0EW, KENT
KENNETH JOHN GREATBATCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
ROBERT CALDER MARTIN (dissolve)
Director, 1996.07.22 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (dissolve)
Director, 1992.12.14 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
BRIAN PETER MILLER (dissolve)
Director, 1992.12.14 - 1999.01.22
18 BREAMWATER GARDENS , RICHMOND
TW10 7SQ, SURREY
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.02.02
19 CANAL VIEW BAWTRY ROAD , SELBY
YO8 8AE, NORTH YORKSHIRE
STEPHEN PAUL DE GRAEVE PATRICK (dissolve)
Director, 1992.12.14 - 1994.01.07
50 THE AVENUE CHISWICK , LONDON
W4 1HR
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, COMPANY SECRETARY, 1998.09.18 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE

Companies near to PREMIER LEATHER CURRIERS COMPANY ltd.

Information about the Private Limited Company PREMIER LEATHER CURRIERS COMPANY 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: 2016.05.17. Reload the data