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THE PREMIER PUMP AND TANK COMPANY LIMITED (02075865)

THE PREMIER PUMP AND TANK COMPANY LIMITED (02075865) is a dissolved UK company. incorporated on 20 November 1986. with registered office in Maidenhead. The company operates in the Construction sector, engaged in electrical installation and 1 other business activities. THE PREMIER PUMP AND TANK COMPANY LIMITED has been registered for 39 years. Current directors include OWEN, Gareth, OWEN, Kenneth Lyndon.

Company Number
02075865
Status
dissolved
Type
ltd
Incorporated
20 November 1986
Age
39 years
Address
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Industry Sector
Construction
Business Activity
Electrical installation
Directors
OWEN, Gareth, OWEN, Kenneth Lyndon
SIC Codes
43210, 43999

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Introduction
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T

THE PREMIER PUMP AND TANK COMPANY LIMITED

THE PREMIER PUMP AND TANK COMPANY LIMITED is an dissolved company incorporated on 20 November 1986 with the registered office located in Maidenhead. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. THE PREMIER PUMP AND TANK COMPANY LIMITED was registered 39 years ago.(SIC: 43210, 43999)

Status

dissolved

Active since 39 years ago

Company No

02075865

LTD Company

Age

39 Years

Incorporated 20 November 1986

Size

N/A

Accounts

ARD: 28/9

Up to Date

Last Filed

Made up to 30 September 2017 (8 years ago)
Submitted on 2 July 2018 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 December 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE)
From: 20 November 1986To: 24 November 1993
Contact
Address

2nd Floor Arcadia House, 15 Forlease Road Maidenhead, SL6 1RX,

Previous Addresses

81 Station Road Marlow SL7 1NS
From: 8 July 2019To: 23 March 2021
Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ
From: 20 November 1986To: 8 July 2019
Timeline

17 key events • 2010 - 2019

Funding Officers Ownership
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jan 12
Loan Secured
Mar 14
Loan Secured
Aug 14
Director Joined
Oct 14
Loan Cleared
Feb 15
Loan Cleared
Mar 15
Director Left
Jul 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
May 17
Director Left
Nov 17
Director Left
Jul 18
Director Joined
Nov 18
Director Left
May 19
Director Left
May 19
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

OWEN, Kenneth Lyndon

Active
43 Tattersall Close, WokinghamRG11 2LP
Secretary
Appointed 21 Feb 1994

OWEN, Gareth

Active
Capercaillie Close, BracknellRG12 8AX
Born January 1978
Director
Appointed 03 Mar 2004

OWEN, Kenneth Lyndon

Active
43 Tattersall Close, WokinghamRG11 2LP
Born November 1949
Director
Appointed 21 Feb 1994

LAKEN, Alan Robert

Resigned
The Spinney, Princes RisboroughHP27 0LY
Secretary
Appointed N/A
Resigned 21 Feb 1994

BALLETT, Mark

Resigned
29 Moreton Avenue, HarpendenAL5 2EU
Born January 1956
Director
Appointed 24 Oct 2006
Resigned 16 Sept 2007

DEVINE, Stephen William

Resigned
4 Fox Lane, ChesterCH3 7PQ
Born July 1954
Director
Appointed 03 Mar 2004
Resigned 31 Jul 2008

EVANS, Christopher Emrys

Resigned
Nash Grove Lane, WokinghamRG40 4HG
Born April 1952
Director
Appointed 20 Nov 2018
Resigned 10 Mar 2019

EVANS, Stephen Gwyn

Resigned
46 Heol Pentre Felen, SwanseaSA6 6BY
Born July 1968
Director
Appointed 03 Mar 2004
Resigned 03 May 2019

HODGSON, Lucas William

Resigned
Upper Bourne End Lane, Hemel HempsteadHP1 2UJ
Born July 1967
Director
Appointed 01 Jun 2016
Resigned 14 Nov 2017

JAMES, Keith Francis

Resigned
38 Harthall Lane, Kings LangleyWD4 8JH
Born November 1946
Director
Appointed 21 Feb 1994
Resigned 24 Oct 2006

LAKEN, Alan Robert

Resigned
The Spinney, Princes RisboroughHP27 0LY
Born September 1929
Director
Appointed N/A
Resigned 21 Feb 1994

OLIVE, Andrew Keith

Resigned
Lakeland Way, NorwichNR9 3QA
Born July 1961
Director
Appointed 05 Jan 2012
Resigned 13 Jul 2018

ROBINSON, Barrie David

Resigned
73 Allendale Avenue, NottinghamNG8 5RG
Born October 1943
Director
Appointed 21 Feb 2001
Resigned 30 Jun 2010

TRIMMER, Simon James

Resigned
Trinity Works, Hemel HempsteadHP1 2UJ
Born October 1967
Director
Appointed 06 Oct 2014
Resigned 31 May 2015

VALLIS, Peter Samuel

Resigned
8 Highcroft Road, Hemel HempsteadHP3 0BU
Born April 1942
Director
Appointed N/A
Resigned 21 Feb 1949

WELCH, Ian

Resigned
Crowders Green, WinchesterSO21 1TZ
Born October 1961
Director
Appointed 18 Nov 2008
Resigned 26 Feb 2010

WELLS, Rachel Joanne

Resigned
Trinity Works, Hemel HempsteadHP1 2UJ
Born November 1974
Director
Appointed 01 Jun 2016
Resigned 09 May 2017

Persons with significant control

1

Mr Kenneth Lyndon Owen

Active
Tattersall Close, WokinghamRG11 2LP
Born November 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

239

Gazette Dissolved Liquidation
20 January 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
20 October 2021
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 May 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
23 March 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
22 May 2020
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
13 May 2020
AM22AM22
Liquidation In Administration Progress Report
11 January 2020
AM10AM10
Liquidation In Administration Result Creditors Meeting
14 August 2019
AM07AM07
Liquidation In Administration Proposals
29 July 2019
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
25 July 2019
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
8 July 2019
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
5 July 2019
AM01AM01
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
15 August 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
16 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
26 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2015
MR04Satisfaction of Charge
Move Registers To Sail Company With New Address
3 December 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Move Registers To Registered Office Company With New Address
3 December 2014
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
14 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Group
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Group
14 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Legacy
24 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Group
21 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Move Registers To Sail Company
14 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
14 February 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Accounts With Accounts Type Group
6 June 2009
AAAnnual Accounts
Legacy
7 April 2009
169169
Legacy
19 March 2009
363aAnnual Return
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
17 March 2009
122122
Legacy
18 February 2009
395Particulars of Mortgage or Charge
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
169169
Legacy
22 April 2008
169169
Accounts With Accounts Type Group
4 April 2008
AAAnnual Accounts
Legacy
14 February 2008
169169
Legacy
14 February 2008
169169
Legacy
5 February 2008
122122
Legacy
5 February 2008
122122
Legacy
5 February 2008
122122
Legacy
1 February 2008
363sAnnual Return (shuttle)
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
26 October 2007
122122
Legacy
26 October 2007
122122
Legacy
26 October 2007
122122
Legacy
13 August 2007
122122
Legacy
13 August 2007
122122
Legacy
13 August 2007
122122
Accounts With Accounts Type Group
4 June 2007
AAAnnual Accounts
Legacy
19 April 2007
122122
Legacy
19 April 2007
122122
Legacy
19 April 2007
122122
Legacy
30 January 2007
122122
Legacy
30 January 2007
122122
Legacy
30 January 2007
122122
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
122122
Legacy
24 October 2006
122122
Legacy
24 October 2006
122122
Legacy
22 August 2006
122122
Legacy
22 August 2006
122122
Legacy
22 August 2006
122122
Legacy
27 April 2006
122122
Legacy
27 April 2006
122122
Legacy
27 April 2006
122122
Accounts With Accounts Type Full
28 March 2006
AAAnnual Accounts
Legacy
17 February 2006
363sAnnual Return (shuttle)
Legacy
15 February 2006
122122
Legacy
15 February 2006
122122
Legacy
15 February 2006
122122
Legacy
25 November 2005
88(2)R88(2)R
Legacy
9 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
3 November 2005
122122
Legacy
12 October 2005
88(2)R88(2)R
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 March 2005
AAAnnual Accounts
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
29 March 2004
88(2)R88(2)R
Legacy
29 March 2004
123Notice of Increase in Nominal Capital
Resolution
29 March 2004
RESOLUTIONSResolutions
Resolution
29 March 2004
RESOLUTIONSResolutions
Resolution
29 March 2004
RESOLUTIONSResolutions
Resolution
29 March 2004
RESOLUTIONSResolutions
Legacy
5 March 2004
122122
Legacy
5 March 2004
122122
Legacy
5 March 2004
122122
Legacy
18 December 2003
363sAnnual Return (shuttle)
Legacy
1 December 2003
122122
Legacy
1 December 2003
122122
Legacy
1 December 2003
122122
Legacy
3 September 2003
122122
Legacy
3 September 2003
122122
Legacy
3 September 2003
122122
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
28 March 2003
122122
Legacy
10 March 2003
122122
Legacy
10 March 2003
122122
Legacy
4 December 2002
122122
Legacy
4 December 2002
122122
Legacy
4 December 2002
363sAnnual Return (shuttle)
Legacy
28 June 2002
122122
Accounts With Accounts Type Full
12 April 2002
AAAnnual Accounts
Legacy
9 March 2002
122122
Legacy
11 January 2002
122122
Legacy
11 January 2002
88(2)R88(2)R
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
88(2)R88(2)R
Legacy
16 March 2001
288aAppointment of Director or Secretary
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Legacy
8 March 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Legacy
8 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 2000
AAAnnual Accounts
Legacy
21 January 2000
122122
Legacy
10 December 1999
363aAnnual Return
Legacy
26 August 1999
122122
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Legacy
29 December 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
11 August 1998
AUDAUD
Accounts With Accounts Type Small
9 March 1998
AAAnnual Accounts
Legacy
25 November 1997
363sAnnual Return (shuttle)
Legacy
29 August 1997
403aParticulars of Charge Subject to s859A
Resolution
24 July 1997
RESOLUTIONSResolutions
Legacy
21 March 1997
122122
Accounts With Accounts Type Small
12 March 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 April 1996
AAAnnual Accounts
Legacy
27 December 1995
122122
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
15 August 1994
225(2)225(2)
Legacy
10 June 1994
395Particulars of Mortgage or Charge
Legacy
13 April 1994
287Change of Registered Office
Memorandum Articles
11 March 1994
MEM/ARTSMEM/ARTS
Resolution
11 March 1994
RESOLUTIONSResolutions
Legacy
11 March 1994
288288
Legacy
11 March 1994
288288
Legacy
11 March 1994
88(2)R88(2)R
Resolution
11 March 1994
RESOLUTIONSResolutions
Legacy
22 February 1994
395Particulars of Mortgage or Charge
Legacy
21 December 1993
363sAnnual Return (shuttle)
Memorandum Articles
8 December 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
23 November 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 September 1993
AAAnnual Accounts
Legacy
7 December 1992
363sAnnual Return (shuttle)
Legacy
30 October 1992
225(1)225(1)
Accounts With Accounts Type Dormant
18 August 1992
AAAnnual Accounts
Resolution
2 February 1992
RESOLUTIONSResolutions
Resolution
2 February 1992
RESOLUTIONSResolutions
Resolution
2 February 1992
RESOLUTIONSResolutions
Resolution
2 February 1992
RESOLUTIONSResolutions
Resolution
2 February 1992
RESOLUTIONSResolutions
Legacy
20 January 1992
363x363x
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Legacy
16 September 1991
288288
Legacy
16 September 1991
353353
Legacy
16 September 1991
363x363x
Auditors Resignation Company
6 August 1991
AUDAUD
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Legacy
20 October 1989
288288
Accounts With Accounts Type Full
30 May 1989
AAAnnual Accounts
Legacy
30 May 1989
363363
Accounts With Accounts Type Full
2 June 1988
AAAnnual Accounts
Legacy
2 June 1988
363363
Legacy
21 April 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
287Change of Registered Office
Legacy
3 December 1986
288288
Certificate Incorporation
20 November 1986
CERTINCCertificate of Incorporation