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PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED

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

Company details

1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01039641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.24
dissolution date: 2012.04.26
last member list: 2011.02.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 01039641, established in United Kingdom on the 24. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH. Business of the company PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.26. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2011.02.04. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.08

List of company documents:

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Find out more information about PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to PREMIER SHEET METAL AND ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, UNIT 4 PREMIER BUILDING, BROCKHAMPTON ROAD, HAVANT,, HANTS, PO9 1JU
Form type: AD01
Date: 2011.02.15
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 1250
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK BOYD-BROWN / 17/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
AD 01/06/94---------, £ SI [email protected]=250, £ IC 1000/1250
Form type: 88(2)R
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/4000, 27/05/9
Form type: SRES04
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92
Form type: 363(287)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.20

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Company directors and board members:

SYLVIA BOYD BROWN (dissolve)
Secretary, 2003.09.25 - 2012.04.26
6 PINE COURT WRAYSBURY PARK DRIVE , EMSWORTH
PO10 7UU, HAMPSHIRE
JOHN FRANK BOYD-BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.19 - 2012.04.26
6 PINE COURT WRAYSBURY PARK DRIVE , EMSWORTH
PO10 7UU, HAMPSHIRE
FRANK BOYD-BROWN (dissolve)
Secretary, 1999.01.11 - 2003.09.25
1 SCHOOL LANE , EMSWORTH
PO10 7ED, HAMPSHIRE
MARGARET BOYD-BROWN (dissolve)
Secretary, 1992.02.19 - 1997.12.21
1 SCHOOL LANE , EMSWORTH
PO10 7ED, HAMPSHIRE
FRANK BOYD-BROWN (dissolve)
Director, 1992.02.19 - 2003.09.25
1 SCHOOL LANE , EMSWORTH
PO10 7ED, HAMPSHIRE

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Information about the Private Limited Company PREMIER SHEET METAL AND ENGINEERING 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: 2016.07.21. Reload the data