Premium Developments (Northern) Limited

Company Name	Premium Developments (Northern) Limited
Company Status	Dissolved
Company Number	03349145
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)
Previous Name	Speed 6314 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Edmund Critch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2005)
Role	Consulting Engineer
Correspondence Address	23 Broadway Nantwich Cheshire CW5 6JH

Director Name	Roger Anthony Lukins Down
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	Taira Cottage 13 Church Street Gargrave Skipton North Yorkshire BD23 3NE

Secretary Name	Roger Anthony Lukins Down
Nationality	British
Status	Closed
Appointed	30 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	Taira Cottage 13 Church Street Gargrave Skipton North Yorkshire BD23 3NE

Director Name	Mr Digby Roy Townshend
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(12 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park House Park Street, Stoke-By-Nayland Colchester Essex CO6 4SE

Director Name	Malcolm Dawson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1998)
Role	Developer
Correspondence Address	26 Wasdale Avenue Liverpool Merseyside L31 9DN

Secretary Name	George Edward Howard Jones
Nationality	British
Status	Resigned
Appointed	15 April 1997(5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1998)
Role	Solicitor
Correspondence Address	Beechways Baskervyle Road Gayton Wirral CH60 8NJ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 St Johns Court Vicars Lane Chester CH1 1QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
14 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 12 nicholas street chester CH1 2NX (1 page)
24 May 2004	Return made up to 10/04/04; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
23 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
5 May 1999	Return made up to 10/04/99; no change of members (4 pages)
26 November 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
20 October 1998	Return made up to 10/04/98; full list of members (6 pages)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
29 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: c/o silverbeck rymer heywoods buildings 5 brunswick street liverpool L2 0UU (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
20 July 1997	Â£ nc 1000/10000 15/04/97 (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1997	Company name changed speed 6314 LIMITED\certificate issued on 28/04/97 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 April 1997	Incorporation (20 pages)

Premium Developments (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire