| Company Name | Premier Purchase Card Ltd |
|---|---|
| Director | Michael Dougherty |
| Company Status | Dissolved |
| Company Number | 04451993 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Dougherty |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 381a Brindle Road Bamber Bridge Preston Lancashire PR5 6AP |
| Secretary Name | Joan Shirley Dougherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Secretary |
| Correspondence Address | 59 Needham Avenue Morecambe LA4 4PQ |
| Director Name | June Anne Plumb |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ardlea Flag Lane Bretherton Preston Lancashire PR5 7AD |
| Secretary Name | Michael Dougherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 381a Brindle Road Bamber Bridge Preston Lancashire PR5 6AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,640 |
| Cash | £20 |
| Current Liabilities | £99,191 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 January 2007 | Dissolved (1 page) |
|---|---|
| 25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Statement of affairs (6 pages) |
| 17 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2005 | Resolutions
|
| 8 August 2005 | Registered office changed on 08/08/05 from: leyland house centurion way leyland preston lancashire PR26 6TY (1 page) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 February 2004 | Return made up to 20/01/04; full list of members
|
| 12 December 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 22 October 2003 | New secretary appointed (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Resolutions
|
| 3 September 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 4 August 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 5 June 2003 | Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 120 towngate leyland lancashire PR25 2LQ (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |