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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Rebecca Louise Dunn as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Alan William Mcculloch on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Carol Susan Inman on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan William Mcculloch on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Susan Inman on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371A(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371SR(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | 371A(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371A(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of PREMIER TRANSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 161861760001 | |||||||
| INMAN, Carol Susan | Secretary | Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim | British | 56112870003 | ||||||
| MCCULLOCH, Alan William | Secretary | Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim | British | 170986900001 | ||||||
| INMAN, Carol Susan | Director | Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim | United Kingdom | British | Schartered Secretary | 56112870003 | ||||
| MCCULLOCH, Alan William | Director | Ballylumford Power Station Islandmagee BT40 3RS Larne Co. Antrim | United Kingdom | British | Company Secretary | 170986900001 | ||||
| MOORE, Paul Anthony | Secretary | 1 Homelea Road Datchet SL3 9HG Berkshire | 144994320001 | |||||||
| EDWARDS, Mark | Director | Beechanger Meadows RG2 1AR Odiham Hants | British | Company Secretary | 144994290001 | |||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane Pinner HA5 1HU Middlesex | British | Chartered Secretary | 144994280001 | |||||
| KEOGH, Judith | Director | 12 Conall Avenue Warrenpoint Co Down | Irish | Solicitor | 144994260001 | |||||
| MATHEWS, Benedict John Spurway | Director | 197 Aylesbury Rd Wendover HP22 6AA Buckinghamshire | British | Deputy Secretary | 81152970001 | |||||
| STEPHENS, Rosie | Director | 42 Riverside Road Bangor BT20 4SA Co Down | Irish | Trainee Solicitor | 144994270001 |
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