Premier Insurance Certificate Schemes Limited

02331562

Company Name	Premier Insurance Certificate Schemes Limited
Company Status	Dissolved
Company Number	02331562
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mark Edward Ballantine
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	10 Churchfield Avenue Finchley London N12 0NT

Secretary Name	Mark Edward Ballantine
Nationality	British
Status	Closed
Appointed	12 October 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	10 Churchfield Avenue Finchley London N12 0NT

Director Name	Steven James Turpin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(5 years, 2 months after company formation)
Appointment Duration	5 years (closed 06 April 1999)
Role	Company Director
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Director Name	Mr Peter John Brophy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1994)
Role	Secretary
Correspondence Address	3 Hillside Crockham Hill Edenbridge Kent TN8 6RB

Director Name	John Stanley Darling
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 1992)
Role	Underwriter
Correspondence Address	17 Ditchling Way Hailsham East Sussex BN27 3LU

Director Name	Denis George Dedman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 October 1992)
Role	Chartered Accountant
Correspondence Address	23 Uphill Road Mill Hill London NW7 4RA

Director Name	Richard Adrian Durling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 January 1993)
Role	Underwriter
Correspondence Address	14 Atherfold Road London SW9 9LW

Director Name	Mrs Karen Orbell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Office Manageress
Correspondence Address	25 Wentworth Road Croydon Surrey CR0 3HX

Director Name	Timothy Sangster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1993)
Role	Underwriter
Correspondence Address	26 Glebe Lane Reading Berkshire RG4 6XH

Director Name	David Roland Wedderburn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1994)
Role	Financial Director
Correspondence Address	41 Oxford Gardens Whetstone London N20 9AG

Secretary Name	Miss Frances Mary Stacey
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Malmesbury Road London E3 2EB

Secretary Name	Mr Peter John Brophy
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1993)
Role	Company Director
Correspondence Address	3 Hillside Crockham Hill Edenbridge Kent TN8 6RB

Location

Registered Address	9-13 Fenchurch Buildings London EC3M 5HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
9 October 1998	Application for striking-off (1 page)
27 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1996	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Return made up to 30/06/95; full list of members (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: 10 philpot lane london EC3M 8AA (1 page)
26 May 1995	Secretary's particulars changed (2 pages)
25 May 1995	Full accounts made up to 31 December 1993 (10 pages)

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