| Company Name | Premier Bricks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016206 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Michael Alan Eyre |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lunacasa Ruthin Road Llanferres Mold Clwyd CH7 5SN Wales |
| Director Name | Simon John Gow |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Dee Park Road Wirral Merseyside CH60 3RG Wales |
| Director Name | Thomas Kevin Bennett |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 40 Hawthorne Avenue Buckley Clwyd CH7 2QN Wales |
| Secretary Name | John Oswald Gow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Chester Road Bretton Chester CH4 0DH Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.springfields.org |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 660351 |
| Telephone region | Chester |
Location
| Registered Address | Springfield House Chester Road, Bretton Chester Cheshire CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Notification of Simon John Gow as a person with significant control on 30 June 2017 (2 pages) |
| 13 July 2017 | Notification of Simon John Gow as a person with significant control on 30 June 2017 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 8 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 11 July 2013 | Termination of appointment of John Gow as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of John Gow as a secretary (1 page) |
| 11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Michael Alan Eyre on 16 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Michael Alan Eyre on 16 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Simon John Gow on 16 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Simon John Gow on 16 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 10 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 2 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 12 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 1 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 7 February 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 7 February 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 29 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 29 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 16 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 2 June 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 2 June 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 25 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: springfield house chester road, bretton chester cheshire CH4 0DH (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: springfield house chester road, bretton chester cheshire CH4 0DH (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Ad 16/06/00--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 22 June 2000 | Ad 16/06/00--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 June 2000 | Incorporation (16 pages) |
| 16 June 2000 | Incorporation (16 pages) |