| Company Name | Premier Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01489709 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1980(44 years, 1 month ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Patricia Anne Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1993(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH |
| Director Name | Mr Robert John Baker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 10 Aspen Close Ealing London W5 4YG |
| Director Name | Frank Chapman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(11 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1992) |
| Role | Management Executive |
| Correspondence Address | 35 Durrell Way Shepperton Middlesex TW17 8HR |
| Director Name | Mr Simon Leigh Finch |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(11 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | West House 16 Broom Water West Teddington Middlesex TW11 9QH |
| Secretary Name | Frank Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(11 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 35 Durrell Way Shepperton Middlesex TW17 8HR |
| Director Name | Ms Victoria Helen Elizabeth Glaysher |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 March 1997) |
| Role | Director Of Sales |
| Country of Residence | England |
| Correspondence Address | 16 Broom Water West Teddington Middlesex TW11 9QH |
| Secretary Name | Mr Niall John Timon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 August 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Andrews Close Crowthorne Berkshire RG45 6UP |
| Director Name | Michael Lockwood |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 December 1995(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1997) |
| Role | Legal Counsel |
| Correspondence Address | 21051 Warner Center Lane Woodland Hills California 91367 |
Location
| Registered Address | Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | Application for striking-off (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 24 October 1996 | Auditor's resignation (2 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 20 May 1996 | Return made up to 16/04/96; full list of members
|
| 16 May 1996 | Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 15-16 the green richmond surrey TW9 1PX (1 page) |
| 11 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 25 April 1995 | Return made up to 16/04/95; no change of members
|