| Company Name | Premdirector Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05845215 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon David Haughton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Benjamin Toby Oliver Jordan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Miss Lisa Jane Fantom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(1 year after company formation) |
| Appointment Duration | 14 years, 9 months (closed 12 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Benjamin Toby Oliver Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Bank Congleton Road Gawsworth Macclesfield Cheshire SK11 9ER |
Location
| Registered Address | Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Toby Oliver Jordan 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon David Haughton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 17 January 2018 | Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages) |
| 17 January 2018 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 14 January 2018 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Simon David Haughton on 1 June 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 June 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Miss Lisa Jane Fantom on 1 June 2012 (1 page) |
| 4 July 2012 | Secretary's details changed for Miss Lisa Jane Fantom on 1 June 2012 (1 page) |
| 4 July 2012 | Director's details changed for Mr Simon David Haughton on 1 June 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Miss Lisa Jane Fantom on 1 June 2012 (1 page) |
| 4 July 2012 | Director's details changed for Mr Simon David Haughton on 1 June 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 19 church street macclesfield SK11 6LB (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 19 church street macclesfield SK11 6LB (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 24 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 24 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 13 June 2006 | Incorporation (17 pages) |
| 13 June 2006 | Incorporation (17 pages) |