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PREMIER METAL WORKS (NORTH WALES) LIMITED

Learn more about PREMIER METAL WORKS (NORTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONWY RD, LLANDUDNO JUNCTION, CONWY, LL31 9NX

PREMIER METAL WORKS (NORTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00568551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.05
dissolution date: 2012.08.07
last member list: 2002.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company PREMIER METAL WORKS (NORTH WALES) LIMITED was a Private Limited Company, registration number 00568551, established in United Kingdom on the 5. July 1956. The company was dissolved. The company was in business for 60 years and 5 months. Previous names of this company were: PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED. The company used to be located at CONWY RD, LLANDUDNO JUNCTION, CONWY, LL31 9NX. Business of the company PREMIER METAL WORKS (NORTH WALES) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.08.07. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2002.12.01. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.01
documents available: 1

Mortgages:

TGB FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1997.12.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CLAYDON / 26/03/2009
Form type: 288c
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR JONES / 26/03/2009
Form type: 288c
Date: 2009.06.15
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.06.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.06.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.03.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.04
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COMPANY NAME CHANGED, PREMIER METAL WORKS (LLANDUDNO J, UNCTION) LIMITED, CERTIFICATE ISSUED ON 24/09/03
Form type: CERTNM
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/03
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
Form type: 225
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
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 31/05/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
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 31/05/97
Form type: AA
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
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 31/05/96
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.01
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AD 30/05/95---------, £ SI [email protected]=44550, £ IC 555450/600000
Form type: 88(2)R
Date: 1995.06.20
£2.95
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AD 30/05/95---------, £ SI [email protected]=175500, £ IC 379950/555450
Form type: 88(2)R
Date: 1995.06.20
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NC INC ALREADY ADJUSTED 30/05/95
Form type: SRES04
Date: 1995.06.20
£2.95
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£ NC 400000/600000, 30/05/95
Form type: 123
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AD 05/12/94---------, £ SI [email protected]=15000, £ IC 364950/379950
Form type: 88(2)R
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
AD 22/09/94---------, £ SI [email protected]=19950, £ IC 345000/364950
Form type: 88(2)R
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
AD 01/07/94---------, £ SI [email protected]=100000, £ IC 245000/345000
Form type: 88(2)R
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
AD 03/06/94---------, £ SI [email protected]=45000, £ IC 200000/245000
Form type: 88(2)R
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
£ NC 100000/400000, 02/06/94
Form type: 123
Date: 1994.06.07

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Company directors and board members:

MARK JUSTIN CHARLES CLAYDON (dissolve)
Secretary, DIRECTOR, 1994.08.02 - 2012.08.07
BRON BERLLAN TAN Y FRON ROAD , ABERGELE
LL22 9BA, CONWY
MARK JUSTIN CHARLES CLAYDON (dissolve)
Director, 1994.08.02 - 2012.08.07
BRON BERLLAN TAN Y FRON ROAD , ABERGELE
LL22 9BA, CONWY
GWYNFOR JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12 - 2012.08.07
3 OAKWOOD PARK MEWS , CONWY
LL32 8HL
ALAN CLARKSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.01 - 1994.08.02
BRAEMAR QUEENS ROAD CRAIG Y DON , LLANDUDNO
LL30 1AZ, GWYNEDD
NORTH WALES
ALAN CLARKSON (dissolve)
Secretary, SALES EXECUTIVE, 1993.06.07 - 1994.08.02
BRAEMAR QUEENS ROAD CRAIG-Y-DON , LLANDUDNO
LL30 1AZ, CONWY
PHILLIPPA MARY GALLIENNE (dissolve)
Secretary, 1991.12.01 - 1992.11.27
68 DENBIGH STREET , LLANRWST
LL26 0AA, GWYNEDD
JOHN MICHAEL KINDER (dissolve)
Secretary, 1992.11.27 - 1993.07.05
BROOKHOUSE FARM BROOKHOUSE LANE TIMBERSBROOK , CONGLETON
CW12 3QP, CHESHIRE
HENRY CHAPMAN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.06.16
67 KENSINGTON AVENUE OLD COLWYN , COLWYN BAY
LL29 9SP, CLWYD
ALAN CLARKSON (dissolve)
Director, SALES EXECUTIVE, 1993.06.07 - 1994.08.02
BRAEMAR QUEENS ROAD CRAIG-Y-DON , LLANDUDNO
LL30 1AZ, CONWY
ALAN CLARKSON (dissolve)
Director, SALES EXECUTIVE, 1995.03.31 - 2003.09.12
INGLENOOK BRYN-Y-BIA PLACE CRAIGSIDE , LLANDUDNO
LL30 3AT
ALAN CLARKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1994.08.02
BRAEMAR QUEENS ROAD CRAIG Y DON , LLANDUDNO
LL30 1AZ, GWYNEDD
NORTH WALES
MARK JUSTIN CHARLES CLAYDON (dissolve)
Director, MOTOR TRADE, 1994.06.17 - 1994.06.17
TREFLYS ABERGELE ROAD , LLANRWST
LL26 0ND, CONWY
PHILLIPPA MARY GALLIENNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.11.27
68 DENBIGH STREET , LLANRWST
LL26 0AA, GWYNEDD
HAVNAH JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.08.02
SEA CLOSE ABER DRIVE , LLANDUDNO
LL30 3AN, GWYNEDD
JOHN MICHAEL KINDER (dissolve)
Director, CHARTERED ACCOUTANT, 1992.04.07 - 1993.06.07
BROOKHOUSE FARM BROOKHOUSE LANE TIMBERSBROOK , CONGLETON
CW12 3QP, CHESHIRE
DERRICK WYN PIERCE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.06.17
ACLWYN CONWY ROAD , LLANDUDNO JUNCTION
LL31 9LT, GWYNEDD
FRED SMITH (dissolve)
Director, 1994.04.19 - 2003.09.12
6 ABBOTS DRIVE ABBOTSWOOD , BALLASALLA
IM9 3EB, DOUGLAS
ISLE OF MAN

Companies near to PREMIER METAL WORKS (NORTH WALES) ltd.

Information about the Private Limited Company PREMIER METAL WORKS (NORTH WALES) 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