| Company Name | Premier Forge & Tool Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520992 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1990(33 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
| Previous Names | Vieweasy Limited and The Furnival Steel Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr Graham Oxley |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(1 year after company formation) |
| Appointment Duration | 20 years, 6 months (closed 31 January 2012) |
| Role | Steel Specialist |
| Country of Residence | England |
| Correspondence Address | 2 Park Terrace Chapeltown Sheffield South Yorkshire S35 1WJ |
| Secretary Name | Mrs Hilda Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | 1 Grange Crescent Sheffield South Yorkshire S11 8AY |
| Secretary Name | Jacqueline Glenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(4 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 September 2010) |
| Role | Company Director |
| Correspondence Address | 278 Beaver Hill Road Sheffield Yorkshire S13 9QB |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield South Yorkshire S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £451 |
| Current Liabilities | £332 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 December 2010 | Statement of capital on 31 December 2010
|
| 31 December 2010 | Statement of capital on 31 December 2010
|
| 31 December 2010 | Resolutions
|
| 31 December 2010 | Solvency Statement dated 22/12/10 (1 page) |
| 31 December 2010 | Statement by directors (1 page) |
| 31 December 2010 | Solvency statement dated 22/12/10 (1 page) |
| 31 December 2010 | Statement by Directors (1 page) |
| 31 December 2010 | Resolutions
|
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Jacqueline Glenn as a secretary (1 page) |
| 12 October 2010 | Termination of appointment of Jacqueline Glenn as a secretary (1 page) |
| 12 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Registered office address changed from London Works 55/57 Bridge Street Sheffield South Yorkshire S3 8NS on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from London Works 55/57 Bridge Street Sheffield South Yorkshire S3 8NS on 22 October 2009 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: london works bridge street sheffield S3 8NT (1 page) |
| 14 March 2001 | Registered office changed on 14/03/01 from: london works bridge street sheffield S3 8NT (1 page) |
| 10 November 2000 | Return made up to 01/10/00; full list of members
|
| 10 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 01/10/99; full list of members
|
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 December 1996 | Auditor's resignation (1 page) |
| 4 December 1996 | Auditor's resignation (1 page) |
| 10 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 September 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 5 April 1991 | Company name changed vieweasy LIMITED\certificate issued on 08/04/91 (2 pages) |
| 5 April 1991 | Company name changed vieweasy LIMITED\certificate issued on 08/04/91 (2 pages) |