PREMIER FOODS INVESTMENTS NO.3 LIMITED

dissolved Company number 05014202

Private Limited by Shares · Incorporated on 13th Jan 2004 · Closed on 11th Dec 2014

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SIC code: 70100
Registered office: Griffiths Way, St. Albans
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PREMIER FOODS INVESTMENTS NO.3 LIMITED is a private limited by shares company based in Griffiths Way, St. Albans. It was incorporated on 13th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

1 Company at address

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Nationality	View
Jim Hepburn	Director	21st Jul 2011	Scottish	View profile
Andrew McDonald	Director	15th Nov 2011	British	View profile
Emmett McEvoy	Director	20th Apr 2012	Irish	View profile
Simon Wilbraham	Secretary	31st Dec 2007	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

13th Jan 2004 Company incorporated
13th Jan 2004 Luca Velussi appointed as Director
13th Jan 2004 Robert Darwent appointed as Director
13th Jan 2004 Robert Darwent appointed as Secretary
13th Jan 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Jan 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jan 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jun 2004 Christine Hines appointed as Secretary
16th Jun 2004 Robert Darwent resigned as Secretary
6th Jul 2004 Luca Velussi resigned as Director
6th Jul 2004 Paul Thomas appointed as Director
6th Jul 2004 Robert Darwent resigned as Director
6th Jul 2004 Robert Schofield appointed as Director
31st Dec 2007 Simon Wilbraham appointed as Secretary
31st Dec 2007 Christine Hines resigned as Secretary
2nd Mar 2009 Suzanne Wise appointed as Director
2nd Mar 2009 Paul Leach appointed as Director
2nd Mar 2009 Andrew Peeler appointed as Director
31st Aug 2009 Paul Thomas resigned as Director
22nd Sep 2010 Robert Schofield resigned as Director
30th Jun 2011 Paul Leach resigned as Director
21st Jul 2011 Antony Smith appointed as Director
21st Jul 2011 Jim Hepburn appointed as Director
21st Jul 2011 Andrew Peeler resigned as Director
15th Nov 2011 Suzanne Wise resigned as Director
15th Nov 2011 Andrew McDonald appointed as Director
20th Apr 2012 Antony Smith resigned as Director
20th Apr 2012 Emmett McEvoy appointed as Director

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