Premier Fixings (UK) Limited

Company Name	Premier Fixings (UK) Limited
Company Status	Dissolved
Company Number	03577404
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	14 March 2005(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr John Myers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Salesman
Correspondence Address	18 Clos Llysfaen Lisvane Cardiff CF14 0UP Wales

Secretary Name	Ruth Alison Myers
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Clos Yr Alarch Cardiff CF4 9JD Wales

Secretary Name	Francis Kathleen Myers
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	9 Clos Y Hebog Thornhill Cardiff South Glamorgan CF14 9JL Wales

Director Name	Ruth Alison Myers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	18 Clos Llysfaen Lisvane Cardiff South Glamorgan CF14 0UP Wales

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

201 at £1	Sig Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£201
Cash	£201

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 201 (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 201 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 201 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 201 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 201 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 201 (5 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 201 (5 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 201 (5 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 December 2009	Current accounting period shortened from 14 March 2010 to 31 December 2009 (1 page)
11 December 2009	Current accounting period shortened from 14 March 2010 to 31 December 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 14 March 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 14 March 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 14 March 2008 (10 pages)
14 January 2009	Accounts for a dormant company made up to 14 March 2008 (10 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 14 March 2007 (12 pages)
22 December 2007	Full accounts made up to 14 March 2007 (12 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 14 March 2006 (15 pages)
6 February 2007	Full accounts made up to 14 March 2006 (15 pages)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 14 March 2005 (2 pages)
19 January 2006	Total exemption small company accounts made up to 14 March 2005 (2 pages)
18 July 2005	Return made up to 08/06/05; full list of members (7 pages)
18 July 2005	Return made up to 08/06/05; full list of members (7 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: unit 2 bessemer workshops bessemer close, leckwith cardiff south glamorgan CF11 8DL (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Accounting reference date shortened from 31/05/05 to 14/03/05 (1 page)
13 May 2005	Registered office changed on 13/05/05 from: unit 2 bessemer workshops bessemer close, leckwith cardiff south glamorgan CF11 8DL (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Accounting reference date shortened from 31/05/05 to 14/03/05 (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
14 March 2005	Ad 31/05/99--------- Â£ si 101@1 (2 pages)
14 March 2005	Ad 31/05/99--------- Â£ si 101@1 (2 pages)
8 June 2004	Return made up to 08/06/04; full list of members (7 pages)
8 June 2004	Return made up to 08/06/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (2 pages)
6 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
8 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
30 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
30 June 2000	Accounts for a small company made up to 31 May 1999 (1 page)
7 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
7 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
11 November 1999	Return made up to 31/05/99; full list of members (6 pages)
11 November 1999	Return made up to 31/05/99; full list of members (6 pages)
9 November 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
24 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
24 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Secretary's particulars changed (1 page)
4 February 1999	Secretary's particulars changed (1 page)
8 June 1998	Incorporation (16 pages)
8 June 1998	Incorporation (16 pages)

Premier Fixings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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