| Company Name | Premier Commercial Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01847454 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1984(39 years, 7 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Premier Portfolio Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald Henderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 12 June 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Court 171 Upper Chobham Road Camberley Surrey GU15 1EH |
| Secretary Name | Batlon Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 June 2001) |
| Correspondence Address | 44 Essex Street Strand London WC2R 3JF |
| Director Name | Philip Edwin Saunders |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(6 years, 10 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, 10 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, 4 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 |
| Secretary Name | Mr John Leonard Seyfried |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
Location
| Registered Address | 44 Essex Street Strand London WC2R 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 8 January 2001 | Application for striking-off (1 page) |
| 16 August 2000 | Return made up to 26/07/00; full list of members
|
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 23 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 11 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 March 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: premier house 25 -27 chertsey street guildford surrey GU1 4HG (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Company name changed premier portfolio management ser vices LIMITED\certificate issued on 18/07/97 (4 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 7 August 1996 | Return made up to 26/07/96; no change of members (5 pages) |
| 29 August 1995 | Return made up to 26/07/95; no change of members (6 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |