PREMIER TRANSCO LIMITED

Overview

Company Name	PREMIER TRANSCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI038600
Jurisdiction	Northern Ireland
Date of Creation	May 18, 2000
Date of Cessation	Feb 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER TRANSCO LIMITED?

(9999) /

Where is PREMIER TRANSCO LIMITED located?

Registered Office Address	Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim
Undeliverable Registered Office Address	No

What were the previous names of PREMIER TRANSCO LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER TRANSMISSION LIMITED	May 18, 2000	May 18, 2000

What are the latest accounts for PREMIER TRANSCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PREMIER TRANSCO LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

4 pages

DS01

Aug 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 26, 2011

Appointment of Rebecca Louise Dunn as a secretary

2 pages

AP03

Feb 15, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 2	SH01

Jun 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 25, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Secretary's details changed for Alan William Mcculloch on Nov 17, 2009

1 pages

CH03

Dec 15, 2009

Secretary's details changed for Carol Susan Inman on Nov 17, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Alan William Mcculloch on Nov 17, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for Carol Susan Inman on Nov 17, 2009

2 pages

CH01

Jul 30, 2009

legacy

5 pages

AC(NI)

Mar 05, 2009

legacy

6 pages

371A(NI)

Jun 10, 2008

legacy

6 pages

AC(NI)

Apr 17, 2008

legacy

6 pages

371SR(NI)

Apr 14, 2008

legacy

2 pages

296(NI)

Apr 14, 2008

legacy

2 pages

296(NI)

Nov 15, 2007

legacy

6 pages

AC(NI)

Aug 10, 2007

legacy

2 pages

296(NI)

Feb 22, 2007

legacy

6 pages

371A(NI)

Aug 24, 2006

legacy

6 pages

AC(NI)

Mar 13, 2006

legacy

6 pages

371A(NI)

Dec 29, 2005

legacy

6 pages

AC(NI)

Nov 26, 2005

legacy

2 pages

296(NI)

View All Filings

Who are the officers of PREMIER TRANSCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Rebecca Louise Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom	Jul 21, 2011		Secretary	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom				161861760001
INMAN, Carol Susan Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	May 18, 2000		Secretary	Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim		British		56112870003
MCCULLOCH, Alan William Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	Sep 14, 2007		Secretary	Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim		British		170986900001
INMAN, Carol Susan Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	Oct 25, 2002		Director	Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	United Kingdom	British	1958-10	56112870003
MCCULLOCH, Alan William Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	Jul 12, 2007		Director	Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim	United Kingdom	British	1966-9	170986900001
MOORE, Paul Anthony 1 Homelea Road Datchet SL3 9HG Berkshire	Oct 30, 2005	Sep 14, 2007	Secretary	1 Homelea Road Datchet SL3 9HG Berkshire				144994320001
EDWARDS, Mark Beechanger Meadows RG2 1AR Odiham Hants	Jun 05, 2000	Oct 25, 2002	Director	Beechanger Meadows RG2 1AR Odiham Hants		British	1956-2	144994290001
GRIFFIN, John Edward Henry 155 Cannon Lane Pinner HA5 1HU Middlesex	Jun 05, 2000	Apr 01, 2003	Director	155 Cannon Lane Pinner HA5 1HU Middlesex		British	1949-1	144994280001
KEOGH, Judith 12 Conall Avenue Warrenpoint Co Down	May 18, 2000	Feb 06, 2000	Director	12 Conall Avenue Warrenpoint Co Down		Irish	1973-9	144994260001
MATHEWS, Benedict John Spurway 197 Aylesbury Rd Wendover HP22 6AA Buckinghamshire	Apr 01, 2003	Jul 12, 2007	Director	197 Aylesbury Rd Wendover HP22 6AA Buckinghamshire		British	1967-2	81152970001
STEPHENS, Rosie 42 Riverside Road Bangor BT20 4SA Co Down	May 18, 2000	Jun 06, 2000	Director	42 Riverside Road Bangor BT20 4SA Co Down		Irish	1975-9	144994270001

View Detailed Information on Officers and People with Significant Control

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.
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