| Company Name | Premier Estates And Finance Plc |
|---|---|
| Directors | Derek Tony Atkinson and Beatrice Florence Atkinson |
| Company Status | Dissolved |
| Company Number | 01004731 |
| Category | Public Limited Company |
| Incorporation Date | 15 March 1971(53 years, 1 month ago) |
| Previous Name | Normandene Estates And Finance Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Derek Tony Atkinson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Dene Pirbright Road Normandy Guildford Surrey GU3 2HT |
| Secretary Name | Charles Henry Pfister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Braemar 3 Jenner Road Guildford Surrey GU1 3AQ |
| Director Name | Beatrice Florence Atkinson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1998(27 years after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Orchard Dene Pirbright Road Normandy Guildford Surrey GU3 2HT |
| Director Name | Mr Roger Jelley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normandy Hill Farm Guildford Road Normandy Surrey GU3 2AP |
| Director Name | Mr Roger Dunnell Sterry |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ascoli Wood Walkers Ridge Camberley Surrey GU15 2DF |
Location
| Registered Address | C/O Chantrey Vellacott Dfk 10/12 Russell Square London WC1B 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 January 2001 | Dissolved (1 page) |
|---|---|
| 26 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page) |
| 20 July 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 8 January 1998 | Return made up to 22/11/97; no change of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 20 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (14 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 29 February 1996 | Company name changed normandene estates and finance p lc\certificate issued on 01/03/96 (2 pages) |
| 12 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 7 December 1995 | Full accounts made up to 31 May 1995 (20 pages) |