| Company Name | Premier Electrical Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132294 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joanne Louise Murray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 19 Mereworth Caldy Wirral CH48 1QT Wales |
| Director Name | Paul William Murray |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Kelvin Road Wallasey Merseyside CH44 7JW Wales |
| Secretary Name | Joanne Louise Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 19 Mereworth Caldy Wirral CH48 1QT Wales |
| Director Name | Barry Declan Murray |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2006) |
| Role | Computer Operator |
| Correspondence Address | 13 Winstanley Road Waterloo Liverpool Merseyside L22 4QN |
| Secretary Name | Paul William Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 April 2006) |
| Role | Company Director |
| Correspondence Address | 18 Kelvin Road Wallasey Merseyside CH44 7JW Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 18 Kelvin Road Wallasey Merseyside CH44 7JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 March 2006 | Return made up to 29/11/05; full list of members
|
| 6 May 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 March 2005 | Return made up to 29/11/04; full list of members
|
| 8 March 2005 | Registered office changed on 08/03/05 from: barratt house 47/49 north john street liverpool merseyside L2 6TG (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 May 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 7 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 18 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 19 December 2000 | Return made up to 29/11/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 31 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 January 1999 | Return made up to 29/11/98; no change of members
|
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 9 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 24 March 1997 | Return made up to 29/11/96; full list of members
|
| 14 November 1996 | Registered office changed on 14/11/96 from: 32 molyneux road waterloo liverpool L22 4QZ (1 page) |
| 14 August 1996 | Accounting reference date notified as 31/01 (1 page) |
| 5 December 1995 | Director resigned;new director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 5 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 29 November 1995 | Incorporation (20 pages) |