About

Registered Number: 05914806
Date of Incorporation: 23/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 3 months ago)
Registered Address: 70 South Street, Lancing, West Sussex, BN15 8AJ,

 

Founded in 2006, Premier Non-executives Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Dissolved". The current directors of Premier Non-executives Ltd are listed as Hewitt, Fidelma Mary, Blyth, Mark Anthony, Rutherford Capital Limited at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTH, Mark Anthony 24 August 2006 20 June 2007 1
RUTHERFORD CAPITAL LIMITED 08 January 2008 03 December 2008 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Fidelma Mary 01 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2019
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 21 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 10 June 2014
AA - Annual Accounts 14 April 2014
AD01 - Change of registered office address 17 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 23 August 2012
AP01 - Appointment of director 26 July 2012
AD01 - Change of registered office address 20 July 2012
CERTNM - Change of name certificate 23 November 2011
CONNOT - N/A 23 November 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 11 October 2010
AP03 - Appointment of secretary 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
AD01 - Change of registered office address 20 November 2009
AA - Annual Accounts 20 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 08 September 2009
MEM/ARTS - N/A 15 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
CERTNM - Change of name certificate 05 December 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 03 July 2008
RESOLUTIONS - N/A 30 June 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
363a - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
NEWINC - New incorporation documents 23 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.