PREMIER PLASTIC SURGERY LTD

PREMIER PLASTIC SURGERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePREMIER PLASTIC SURGERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03877462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER PLASTIC SURGERY LTD?

    • (8512) /

    Where is PREMIER PLASTIC SURGERY LTD located?

    Registered Office Address
    277 Main Road
    DA14 6QL Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER PLASTIC SURGERY LTD?

    Previous Company Names
    Company NameFromUntil
    PRIVATE PATIENT SERVICES LIMITEDNov 15, 1999Nov 15, 1999

    What are the latest accounts for PREMIER PLASTIC SURGERY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for PREMIER PLASTIC SURGERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 2
    SH01

    Accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    5 pages363a

    Accounts made up to Nov 30, 2004

    1 pagesAA

    Accounts made up to Nov 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2002

    4 pagesAA

    Who are the officers of PREMIER PLASTIC SURGERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G B GROUP LIMITED
    Main Road
    DA14 6QL Sidcup
    277
    Kent
    Secretary
    Main Road
    DA14 6QL Sidcup
    277
    Kent
    56191010005
    BRIGGS, Anthony Gerard
    24 Brimstone Close
    Chelsfield
    BR6 7ST Orpington
    Kent
    Director
    24 Brimstone Close
    Chelsfield
    BR6 7ST Orpington
    Kent
    EnglandBritishCo Director4244980001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0