Premiere Designs (Guildford) Limited

Company Name	Premiere Designs (Guildford) Limited
Director	Jamie Stewart Elstow
Company Status	Dissolved
Company Number	02452145
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jamie Stewart Elstow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 1998(8 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ffosydd 2 Greenacres Runfold Farnham Surrey GU10 1QH

Secretary Name	Mrs Mandy Jane Elstow
Nationality	British
Status	Current
Appointed	06 April 2000(10 years, 3 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ffosydd 2 Greenacres, Runfold Farnham Surrey GU10 1QH

Director Name	Mr James Michael Sandison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2000)
Role	Manager
Correspondence Address	6 Woodcote Guildford Surrey GU2 5HQ

Director Name	Mrs Margaret Anne Sandison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Manager
Correspondence Address	6 Woodcote Guildford Surrey GU2 5HQ

Secretary Name	Mrs Margaret Anne Sandison
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	6 Woodcote Guildford Surrey GU2 5HQ

Director Name	Cornelius Kiely
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1998)
Role	Marketing Executive
Correspondence Address	11 Broadlands Close Bentley Farnham Surrey GU10 5LE

Director Name	Mr Paul James Sandison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trotsford Meadow Blackwater Camberley Surrey GU17 0PD

Secretary Name	Mr Paul James Sandison
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trotsford Meadow Blackwater Camberley Surrey GU17 0PD

Director Name	Mathew Simon Cook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Golf Professional
Correspondence Address	25 Wellington Avenue Fleet Hampshire GU13 9BT

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£163,465
Cash	£1,467
Current Liabilities	£95,580

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 July 2002	Dissolved (1 page)
5 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2001	Appointment of a voluntary liquidator (1 page)
2 March 2001	Statement of affairs (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: unit 3 kimpton link business pk 40 kimpton road sutton surrey SM3 9QP (1 page)
7 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/01 (8 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
16 December 1999	Return made up to 13/12/99; full list of members (9 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 August 1999	Director resigned (1 page)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Return made up to 13/12/98; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Ad 19/02/98--------- Â£ si 1000@1=1000 Â£ ic 4000/5000 (2 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Return made up to 13/12/97; full list of members (6 pages)
14 January 1998	Ad 19/04/97-19/06/97 Â£ si 3900@1=3900 Â£ ic 100/4000 (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
19 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 13/12/96; full list of members (6 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 December 1995	Return made up to 13/12/95; full list of members (6 pages)

Premiere Designs (Guildford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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