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Premier Direct Group PLC

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Full Company ReportPREMIER DIRECT GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 03467046
Record last updated Monday, April 20, 2015 9:18:30 PM UTC
Official Address 5 The Zenith Building Floor 26 Spring Gardens City Centre
There are 407 companies registered at this street
Locality City Centre
Region Manchester, England
Postal Code M21AB
Sector Holding Companies including Head Offices

Charts

Visits

PREMIER DIRECT GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122025-101

Searches

PREMIER DIRECT GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201
Document Type Publication date Download link
Registry May 30, 2013 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Apr 14, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 14, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 16, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 25, 2010 Change of registered office address Change of registered office address
Registry Jun 15, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 5, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Dec 31, 2008 Administrator's progress report Administrator's progress report
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Resignation of a director 3467... Resignation of a director 3467...
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Resignation of a director 3467... Resignation of a director 3467...
Registry Aug 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2008 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 30, 2008 Notice of statement of affairs Notice of statement of affairs
Registry Jul 29, 2008 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of a director 3467... Resignation of a director 3467...
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Jun 16, 2008 Resignation of 2 people: one Chartered Accountant, one Turnaround Professional and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Turnaround Professional and one Director (a man)
Registry May 29, 2008 Appointment of a director Appointment of a director
Registry May 14, 2008 Appointment of a man as Turnaround Professional and Director Appointment of a man as Turnaround Professional and Director
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3467... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3467...
Registry Mar 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Resignation of a director 3467... Resignation of a director 3467...
Registry Jul 31, 2007 Appointment of a woman Appointment of a woman
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Oct 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 6, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Resignation of a director 3467... Resignation of a director 3467...
Registry Aug 25, 2006 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Memorandum of association Memorandum of association
Registry Jun 15, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jan 2, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Resignation of a director 3467... Resignation of a director 3467...
Registry Dec 29, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 29, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a director 3467... Appointment of a director 3467...
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2005 Shares agreement Shares agreement
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 21, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Registry Jul 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3467... Declaration of satisfaction in full or in part of a mortgage or charge 3467...
Registry Jun 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Jun 8, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2004 Memorandum of association Memorandum of association
Registry Feb 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Dec 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 19, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 15, 2003 Annual return Annual return
Registry Nov 24, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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