Professional Advisers Investment Services Limited

Company Name	Professional Advisers Investment Services Limited
Directors	Ronald Henderson and Nigel Vincent Stratton
Company Status	Dissolved
Company Number	01838378
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 9 months ago)
Previous Name	Premier Investment Management Services Limited

Business Activity

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

Directors

Director Name	Ronald Henderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	Kenwood House 14 Portsmouth Road Camberley Surrey GU15 1LA

Director Name	Nigel Vincent Stratton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(12 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	2 Station Road Stoke Mandeville Buckinghamshire HP22 5UL

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 December 1999(15 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Director Name	Mr Jonathan Peter Hawes Fry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1997)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hambledon Road, Hambledon Godalming Surrey GU8 4DR

Director Name	Mr Michael Patrick O'Shea
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1997)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Gardens East Sheen London SW14 8BQ

Director Name	Philip Edwin Saunders
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 27 January 1992)
Role	Insurance Broker
Correspondence Address	High Beeches 21 Downs Way Tadworth Surrey KT20 5DH

Secretary Name	Mr Neil Macpherson
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Paul Edward Rooke
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1997)
Role	Marketing Director
Correspondence Address	3 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Mr Neil Macpherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Anthony Gavin Herron
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12a Charterhouse Square London EC1M 6AX

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	25 March 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Chartered Secretary
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Location

Registered Address	3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,109,509
Net Worth	£50,525
Cash	£742
Current Liabilities	£261,889

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
19 March 2003	Liquidators statement of receipts and payments (5 pages)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (8 pages)
27 September 2001	Liquidators statement of receipts and payments (6 pages)
14 March 2001	Liquidators statement of receipts and payments (6 pages)
14 March 2000	Appointment of a voluntary liquidator (1 page)
14 March 2000	Statement of affairs (14 pages)
14 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 44 essex street strand london WC2R 3JF (2 pages)
24 January 2000	Company name changed premier investment management SE rvices LIMITED\certificate issued on 25/01/00 (3 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
8 November 1999	Particulars of mortgage/charge (4 pages)
27 August 1999	Auditor's resignation (1 page)
23 August 1999	Return made up to 26/07/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
15 April 1998	Ad 31/12/97--------- Â£ si 111000@1=111000 Â£ ic 171000/282000 (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Â£ nc 200000/300000 31/12/97 (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: premier house 25-27, chertsey street, guildford, surrey. GU1 4HG (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Return made up to 26/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 1997	Director resigned (1 page)
10 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
14 February 1997	Â£ nc 150000/200000 27/12/96 (1 page)
14 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Ad 29/12/96--------- Â£ si 40000@1=40000 Â£ ic 131000/171000 (2 pages)
5 November 1996	Full accounts made up to 30 June 1996 (17 pages)
7 August 1996	Return made up to 26/07/96; no change of members (7 pages)
4 February 1996	Full accounts made up to 30 June 1995 (17 pages)
29 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director's particulars changed (2 pages)

Professional Advisers Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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