Premier Portfolio Limited

Company Name	Premier Portfolio Limited
Company Status	Dissolved
Company Number	01812123
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Fennelbay Limited (Corporation)
Status	Closed
Appointed	05 June 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 08 March 2005)
Correspondence Address	35 St Thomas Street London SE1 9SN

Director Name	Premier Portfolio Finance Limited (Corporation)
Status	Closed
Appointed	05 June 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 08 March 2005)
Correspondence Address	35 St Thomas Street London SE1 9SN

Secretary Name	Fennelbay Limited (Corporation)
Status	Closed
Appointed	05 June 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 08 March 2005)
Correspondence Address	35 St Thomas Street London SE1 9SN

Director Name	Michael Graham Abbott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Treasurer
Correspondence Address	47 Balmore Drive Caversham Reading Berkshire RG4 8NL

Director Name	Peter John Andrew Bertram
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1994)
Role	Chartered Accountant
Correspondence Address	Cedar House Nanpantan Loughborough Leicestershire LE11 3YF

Director Name	Adrian Francis Bloomfield
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	70 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Clive Antony Kemp Fenn-Smith
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	23 West End Terrace Winchester Hampshire SO22 5EN

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1993)
Role	Executive Director
Correspondence Address	29 Walpole Street London SW3 4QS

Secretary Name	Mr Stephen John Otterburn
Nationality	British
Status	Resigned
Appointed	04 May 1992(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 1996)
Role	Company Director
Correspondence Address	15 St Peters Hill Caversham Reading Berkshire RG4 7AX

Director Name	Mr Stephen John Otterburn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 1996)
Role	Chartered Accountant
Correspondence Address	15 St Peters Hill Caversham Reading Berkshire RG4 7AX

Location

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£24,550,000
Cash	£2,233,000
Current Liabilities	£68,470,000

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
8 July 2004	Receiver ceasing to act (1 page)
8 July 2004	Receiver's abstract of receipts and payments (3 pages)
6 February 2004	Receiver's abstract of receipts and payments (3 pages)
11 August 2003	Receiver ceasing to act (1 page)
7 February 2003	Receiver's abstract of receipts and payments (4 pages)
8 February 2002	Receiver's abstract of receipts and payments (3 pages)
31 January 2001	Receiver's abstract of receipts and payments (3 pages)
27 July 2000	Registered office changed on 27/07/00 from: 35 st thomas street london SE1 9SN (1 page)
22 February 2000	Receiver's abstract of receipts and payments (3 pages)
8 February 1999	Receiver's abstract of receipts and payments (2 pages)
27 April 1998	Receiver's abstract of receipts and payments (2 pages)
22 October 1997	Director resigned (1 page)
27 January 1997	Receiver's abstract of receipts and payments (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	New secretary appointed;new director appointed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Memorandum and Articles of Association (9 pages)
9 February 1996	Receiver's abstract of receipts and payments (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page)
28 February 1995	Administrative Receiver's report (18 pages)
14 December 1994	Appointment of receiver/manager (1 page)
22 September 1994	Full accounts made up to 31 December 1993 (17 pages)
16 May 1994	Return made up to 04/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
11 October 1990	Ad 28/09/90--------- Â£ si 3840333@1=3840333 Â£ ic 13007006/16847339 (2 pages)
10 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1984	Company name changed\certificate issued on 13/11/84 (2 pages)
30 April 1984	Certificate of incorporation (1 page)

Premier Portfolio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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