Company NamePremium Fund Managers Limited
Company StatusDissolved
Company Number01907344
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)
Dissolution Date16 October 2012 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Leon Christopher Douch
StatusClosed
Appointed01 November 2010(25 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 16 October 2012)
RoleCompany Director
Correspondence Address41 Lothbury
London
EC2R 7HF
Director NameMr Laurent Robert Jacky Crosnier
Date of BirthMay 1965 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed21 December 2011(26 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (closed 16 October 2012)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address41 Lothbury
London
EC2R 7HF
Director NameMr Marcus Walter Johnson
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(6 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 January 2003)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address77 Holbrook Road
Cambridge
Cambridgeshire
CB1 7SX
Director NamePeter Andrew Nugent
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(6 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 11 December 2006)
RoleChief Operating Officer
Correspondence Address12 Eastlands Crescent
London
SE21 7EG
Secretary NameMrs Kathleen Betty Green
NationalityBritish
StatusResigned
Appointed25 July 1991(6 years, 3 months after company formation)
Appointment Duration19 years, 3 months (resigned 01 November 2010)
RoleCompany Director
Correspondence Address39b Leyborne Avenue
West Ealing
London
W13 9RA
Director NameMr Rae Anthony Brooks
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2006(21 years, 7 months after company formation)
Appointment Duration5 years (resigned 21 December 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address254 Springfield Road
Chelmsford
Essex
CM2 6AR
Director NameMr Russell Thomas Busst
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2006(21 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 September 2011)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Frere Street
London
SW11 2JA

Location

Registered Address41 Lothbury
London
EC2R 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
10 January 2012Appointment of Mr Laurent Robert Jacky Crosnier as a director (2 pages)
10 January 2012Appointment of Mr Laurent Robert Jacky Crosnier as a director on 21 December 2011 (2 pages)
9 January 2012Termination of appointment of Rae Brooks as a director (1 page)
9 January 2012Termination of appointment of Rae Anthony Brooks as a director on 21 December 2011 (1 page)
5 January 2012Purchase of own shares. (3 pages)
5 January 2012Purchase of own shares. (3 pages)
10 October 2011Termination of appointment of Russell Busst as a director (1 page)
10 October 2011Termination of appointment of Russell Thomas Busst as a director on 28 September 2011 (1 page)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
(4 pages)
4 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
(4 pages)
9 November 2010Appointment of Mr Leon Christopher Douch as a secretary (1 page)
9 November 2010Termination of appointment of Kathleen Green as a secretary (1 page)
9 November 2010Appointment of Mr Leon Christopher Douch as a secretary (1 page)
9 November 2010Termination of appointment of Kathleen Green as a secretary (1 page)
19 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
19 August 2010Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4Th Floor 41 Lothbury London EC2R 7HF on 19 August 2010 (1 page)
19 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
19 August 2010Registered office address changed from C/O Credit Agricole Asset Management (Uk) Ltd 4th Floor 41 Lothbury London EC2R 7HF on 19 August 2010 (1 page)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2009Return made up to 25/07/09; full list of members (4 pages)
10 August 2009Return made up to 25/07/09; full list of members (4 pages)
16 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009Accounts made up to 31 December 2008 (4 pages)
29 July 2008Return made up to 25/07/08; full list of members (4 pages)
29 July 2008Return made up to 25/07/08; full list of members (4 pages)
9 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008Accounts made up to 31 December 2007 (4 pages)
16 August 2007Return made up to 25/07/07; no change of members
  • 363(287) ‐ Registered office changed on 16/08/07
(7 pages)
16 August 2007Return made up to 25/07/07; no change of members (7 pages)
13 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 June 2007Accounts made up to 31 December 2006 (4 pages)
4 January 2007Director resigned (1 page)
4 January 2007New director appointed (2 pages)
4 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007New director appointed (2 pages)
4 January 2007New director appointed (2 pages)
24 August 2006Return made up to 25/07/06; full list of members (6 pages)
24 August 2006Return made up to 25/07/06; full list of members (6 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006Accounts made up to 31 December 2005 (4 pages)
27 April 2006Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page)
27 April 2006Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH (1 page)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 September 2005Accounts made up to 31 December 2004 (4 pages)
23 August 2005Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2005Return made up to 25/07/05; full list of members (6 pages)
13 August 2004Return made up to 25/07/04; full list of members (6 pages)
13 August 2004Return made up to 25/07/04; full list of members (6 pages)
29 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 July 2004Accounts made up to 31 December 2003 (4 pages)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 August 2003Accounts made up to 31 December 2002 (4 pages)
15 August 2003Return made up to 25/07/03; full list of members (6 pages)
15 August 2003Return made up to 25/07/03; full list of members (6 pages)
13 February 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
22 August 2001Return made up to 25/07/01; full list of members (6 pages)
22 August 2001Return made up to 25/07/01; full list of members (6 pages)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2001Accounts made up to 31 December 2000 (4 pages)
16 November 2000Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page)
16 November 2000Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN (1 page)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 August 2000Accounts made up to 31 December 1999 (4 pages)
3 August 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/00
(6 pages)
3 August 2000Return made up to 25/07/00; full list of members (6 pages)
19 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 August 1999Accounts made up to 31 December 1998 (4 pages)
13 August 1999Return made up to 25/07/99; full list of members (6 pages)
13 August 1999Return made up to 25/07/99; full list of members (6 pages)
4 August 1998Return made up to 25/07/98; no change of members
  • 363(287) ‐ Registered office changed on 04/08/98
(4 pages)
4 August 1998Return made up to 25/07/98; no change of members (4 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 May 1998Accounts made up to 31 December 1997 (4 pages)
30 July 1997Return made up to 25/07/97; no change of members (4 pages)
30 July 1997Return made up to 25/07/97; no change of members (4 pages)
14 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 April 1997Accounts made up to 31 December 1996 (4 pages)
10 April 1997Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU (1 page)
10 April 1997Registered office changed on 10/04/97 from: LEVEL2 international house world trade centre london E1 9UU (1 page)
4 August 1996Return made up to 25/07/96; full list of members (6 pages)
4 August 1996Return made up to 25/07/96; full list of members (6 pages)
28 February 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 February 1996Accounts made up to 31 December 1995 (4 pages)
7 August 1995Return made up to 25/07/95; no change of members (4 pages)
7 August 1995Return made up to 25/07/95; no change of members (4 pages)
3 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 July 1995Accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)