Premier Portfolio Group Plc

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

Director Name	Peter John Andrew Bertram
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (closed 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Cedar House Nanpantan Loughborough Leicestershire LE11 3YF

Director Name	Adrian Francis Bloomfield
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	70 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Clive Antony Kemp Fenn-Smith
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	23 West End Terrace Winchester Hampshire SO22 5EN

Secretary Name	Mr Stephen John Otterburn
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	12 years, 10 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	15 St Peters Hill Caversham Reading Berkshire RG4 7AX

Director Name	Mr Stephen John Otterburn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(3 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 01 March 2005)
Role	Chartered Accountant
Correspondence Address	15 St Peters Hill Caversham Reading Berkshire RG4 7AX

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 30 April 2003)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 1993)
Role	Executive Director
Correspondence Address	29 Walpole Street London SW3 4QS

Secretary Name	Judith Helen Stronach
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	12 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Copsewood 20 Silverdale Road Wargrave Reading Berkshire RG10 8EA

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
8 July 2004	Receiver's abstract of receipts and payments (3 pages)
8 July 2004	Receiver ceasing to act (1 page)
6 February 2004	Receiver's abstract of receipts and payments (3 pages)
11 August 2003	Receiver ceasing to act (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
7 February 2003	Receiver's abstract of receipts and payments (3 pages)
8 February 2002	Receiver's abstract of receipts and payments (3 pages)
5 February 2001	Receiver's abstract of receipts and payments (3 pages)
22 February 2000	Receiver's abstract of receipts and payments (3 pages)
8 February 1999	Receiver's abstract of receipts and payments (2 pages)
4 February 1998	Receiver's abstract of receipts and payments (2 pages)
27 January 1997	Receiver's abstract of receipts and payments (1 page)
9 February 1996	Receiver's abstract of receipts and payments (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page)
28 February 1995	Administrative Receiver's report (14 pages)
3 July 1994	Full accounts made up to 31 December 1993 (24 pages)
20 May 1993	Return made up to 04/05/93; full list of members (19 pages)

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