Premier Aspects Limited

Company Name	Premier Aspects Limited
Company Status	Dissolved
Company Number	02432335
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ian Philip Jonhson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(3 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Printer
Correspondence Address	61 Colchester Avenue Penylan Cardiff South Glamorgan CF23 9AX Wales

Director Name	Paul Marcus Hunter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	89 Plasturton Avenue Cardiff South Glamorgan CF11 9HN Wales

Director Name	Sean Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Accountant
Correspondence Address	1 Egremont Road Cardiff CF2 5LP Wales

Secretary Name	Sean Walker
Nationality	British
Status	Current
Appointed	24 December 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	1 Egremont Road Cardiff CF2 5LP Wales

Director Name	Mr Robert Angus Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1997)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Great House Barn Llanhennock Newport Gwent NP18 1LU Wales

Director Name	John George Legg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1997)
Role	Managing Director
Correspondence Address	Upper Barn Flemington Barry Glamorgan CF62 9QJ Wales

Director Name	Philip Donald Walters
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1997)
Role	Chairman
Correspondence Address	The Limes Druidstone Road, Old St. Mellons Cardiff South Glamorgan CF3 6XD Wales

Secretary Name	Mr Robert Angus Evans
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Great House Barn Llanhennock Newport Gwent NP18 1LU Wales

Director Name	Edward David Harrison
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Manufacturing Director
Correspondence Address	1a Hillcrest Llanharan Pontyclun Mid Glamorgan CF7 9SJ Wales

Director Name	Andrew Paul Harcombe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	8 Tregarth Close Creigiau Cardiff CF4 8SZ Wales

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,642,965
Gross Profit	£781,181
Net Worth	£125,261
Cash	£326
Current Liabilities	£1,027,804

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 July 2007	Dissolved (1 page)
25 April 2007	Administrator's progress report (12 pages)
25 April 2007	Administrator's progress report (12 pages)
25 April 2007	Notice of move from Administration to Dissolution (12 pages)
19 October 2006	Administrator's progress report (16 pages)
11 October 2006	Notice of extension of period of Administration (1 page)
25 August 2006	Statement of affairs (8 pages)
13 April 2006	Administrator's progress report (11 pages)
1 November 2005	Statement of administrator's proposal (25 pages)
22 September 2005	Registered office changed on 22/09/05 from: 53 east moors road cardiff south glamorgan CF24 5PA (1 page)
19 September 2005	Appointment of an administrator (1 page)
14 January 2005	Return made up to 13/10/04; full list of members (7 pages)
10 December 2004	Full accounts made up to 30 September 2003 (14 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 30 September 2002 (14 pages)
10 March 2003	Full accounts made up to 30 September 2001 (15 pages)
16 December 2002	Return made up to 13/10/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 September 2000 (14 pages)
30 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2000	Return made up to 13/10/00; full list of members (7 pages)
7 September 2000	Particulars of mortgage/charge (4 pages)
2 August 2000	Full accounts made up to 30 September 1999 (14 pages)
10 May 2000	Registered office changed on 10/05/00 from: 53EASTMOORS road ocean park cardiff CF24 5PA (1 page)
10 December 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (8 pages)
22 June 1999	Full accounts made up to 30 September 1998 (15 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Return made up to 13/10/98; full list of members (8 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Full accounts made up to 30 September 1997 (18 pages)
8 January 1998	Auditor's resignation (1 page)
7 January 1998	Declaration of assistance for shares acquisition (36 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1997	Return made up to 13/10/97; full list of members (8 pages)
24 July 1997	Full accounts made up to 30 September 1996 (19 pages)
22 October 1996	Return made up to 13/10/96; no change of members (7 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Director resigned (2 pages)
4 September 1995	Director's particulars changed (4 pages)
27 July 1995	Full accounts made up to 30 September 1994 (17 pages)
16 May 1995	New director appointed (4 pages)
26 January 1993	Registered office changed on 26/01/93 from: hadfield road leckwith trading estate cardiff s, glam, CF1 8AQ (1 page)
11 January 1993	Company name changed aspects enterprises LIMITED\certificate issued on 12/01/93 (2 pages)
16 September 1991	Company name changed stackspec LIMITED\certificate issued on 17/09/91 (2 pages)
13 October 1989	Incorporation (9 pages)

Premier Aspects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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