| Company Name | World Premiere Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01971338 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1985(38 years, 4 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Colin Anthony Essex |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Waterman House 101-107 Chertsey Road Woking Surrey GU21 5BW |
| Secretary Name | Ingrid Bassett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Carina Court 137 Banks Road Bournemouth BH13 7QQ |
| Director Name | Mr Nicholas John Edward Harrison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Waterman House 101-107 Chertsey Road Woking Surrey GU21 5BW |
| Director Name | Mr Richard Harry Jeffery |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 May 1992) |
| Role | Company Director |
| Correspondence Address | Waterman House 101-107 Chertsey Road Woking Surrey GU21 5BW |
| Secretary Name | Mr Nicholas John Edward Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Waterman House 101-107 Chertsey Road Woking Surrey GU21 5BW |
Location
| Registered Address | 21 Golden Square London W1R 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 March 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 13 November 1998 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 November 1997 | Accounts for a medium company made up to 31 October 1996 (13 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|