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PREMIER TOYOTA LIMITED

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

Company details

CONWY RD, PENSARN, LLANDUDNO JUNCTION, CONWY, LL31 9NX

PREMIER TOYOTA LIMITED on the map

Company type: Private Limited Company
Company number: 00908389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.13
dissolution date: 2012.08.14
last member list: 2002.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CLAYDON / 30/06/2009
Form type: 288c
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR JONES / 30/06/2009
Form type: 288c
Date: 2009.09.08
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RES02
Form type: RES02
Date: 2009.09.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.22
£2.95
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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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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.08
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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(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/97
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/07/95
Form type: SRES03
Date: 1995.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/12/93
Form type: ELRES
Date: 1994.01.15
Child documents:
Document type: ANNOTATION
Date: 1994.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/93
Document type: ANNOTATION
Date: 1994.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94
Form type: 363(287)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.13
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]=50000, £ IC 200000/250000
Form type: 88(2)R
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.T. CARS LIMITED, CERTIFICATE ISSUED ON 05/03/93
Form type: CERTNM
Date: 1993.03.04
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/03/93
Form type: CERTNM
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/12/92
Form type: 123
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/92
Form type: ORES10
Date: 1993.02.12
Child documents:
Document type: ANNOTATION
Date: 1993.02.12
Form type: ORES04
Document description: £ NC 200000/300000
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09

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Company directors and board members:

MARK JUSTIN CHARLES CLAYDON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.03 - 2012.08.14
BRON BERLLAN TAN Y FRON ROAD , ABERGELE
LL22 9BA, CONWY
MARK JUSTIN CHARLES CLAYDON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2012.08.14
BRON BERLLAN TAN Y FRON ROAD , ABERGELE
LL22 9BA, CONWY
GWYNFOR JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.09.12 - 2012.08.14
3 OAKWOOD PARK MEWS , CONWY
LL32 8HL
ALAN CLARKSON (dissolve)
Secretary, 1993.06.07 - 1995.01.03
BRAEMAR QUEENS ROAD CRAIG Y DON , LLANDUDNO
LL30 1AZ, GWYNEDD
NORTH WALES
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 - 1993.06.07
BROOKHOUSE FARM BROOKHOUSE LANE TIMBERSBROOK , CONGLETON
CW12 3QP, CHESHIRE
HENRY CHAPMAN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.06.15
67 KENSINGTON AVENUE OLD COLWYN , COLWYN BAY
LL29 9SP, CLWYD
ALAN CLARKSON (dissolve)
Director, SALES EXECUTIVE, 1995.03.29 - 2003.09.12
INGLENOOK BRYN-Y-BIA PLACE CRAIGSIDE , LLANDUDNO
LL30 3AT
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 - 1995.01.03
SEA CLOSE ABER DRIVE , LLANDUDNO
LL30 3AN, GWYNEDD
FRED SMITH (dissolve)
Director, FINANCIAL ADVISER, 1995.01.03 - 2003.09.12
6 ABBOTS DRIVE ABBOTSWOOD , BALLASALLA
IM9 3EB, DOUGLAS
ISLE OF MAN

Companies near to PREMIER TOYOTA ltd.

Information about the Private Limited Company PREMIER TOYOTA 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: 2016.06.16. Reload the data