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PREMIERE PRODUCTS LIMITED

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

Company details

OAKLEY GARDENS, BOUNCERS LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 5JD

PREMIERE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00871272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.11
dissolution date: 2015.10.20
last member list: 2014.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PREMIERE PRODUCTS LIMITED was a Private Limited Company, registration number 00871272, established in United Kingdom on the 11. February 1966. The company was dissolved. The company was in business for 50 years and 9 months. Previous names of this company were: VANGUARD FLOOR MAINTENANCE LIMITED. The company used to be located at OAKLEY GARDENS, BOUNCERS LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 5JD. Business of the company PREMIERE PRODUCTS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.10.20. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.12.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH JENNINGS BARNES / 15/12/2014
Form type: CH01
Date: 2015.01.14
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.08.14
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PREVSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2014.06.24
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DIRECTOR APPOINTED DOCTOR KENNETH JENNINGS BARNES
Form type: AP01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HILLTOUT
Form type: TM01
Date: 2014.06.05
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RENE HILLTOUT / 01/10/2009
Form type: CH01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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CURRSHO FROM 31/07/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RENE HILLTOUT / 01/12/2009
Form type: CH01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, OAKLEY GARDENS, BOUNCERS LANE, CHELTENHAM, GLOS, GL52 5JB
Form type: AD01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DAY
Form type: 288b
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.18
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COMPANY NAME CHANGED, VANGUARD FLOOR MAINTENANCE LIMIT, ED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/01/99
Form type: SRES03
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/01/98
Form type: SRES03
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AAMD
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/02/97
Form type: SRES03
Date: 1998.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/02/96
Form type: SRES03
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/02/95
Form type: SRES03
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22

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Company directors and board members:

ROGER GEOFFREY LAWSON-LEE (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.01 - 2015.10.20
68 PRIORS ROAD , CHELTENHAM
GL52 5AA, GLOUCESTERSHIRE
KENNETH JENNINGS BARNES (dissolve)
Director, MANAGING DIRECTOR, 2014.06.04 - 2015.10.20
OAKLEY GARDENS BOUNCERS LANE , CHELTENHAM
GL52 5JD, GLOUCESTERSHIRE
LESLIE JOHN HARPER (dissolve)
Secretary, 1991.12.20 - 1993.01.31
4 ST STEPHENS CLOSE , CHELTENHAM
GL51 5BH, GLOUCESTERSHIRE
RAYMOND LEONARD DAY (dissolve)
Director, 1994.01.27 - 2008.12.22
KRALAM 91 SHURDINGTON ROAD , CHELTENHAM
GL53 0JQ, GLOUCESTERSHIRE
LESLIE JOHN HARPER (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.12.20 - 1994.01.18
4 ST STEPHENS CLOSE , CHELTENHAM
GL51 5BH, GLOUCESTERSHIRE
PAUL RENE HILLTOUT (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.20 - 2014.06.04
4 ST EDWARDS WALK , CHELTENHAM
GL53 7RS, GLOUCESTERSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

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Information about the Private Limited Company PREMIERE PRODUCTS 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: 2016.06.11. Reload the data