| Company Name | World Premiere Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02622541 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1991(32 years, 10 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Anthony Essex |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 21 Golden Square London W1R 3PA |
| Director Name | Mr Nicholas John Edward Harrison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 21 Golden Square London W1R 3PA |
| Secretary Name | Mr Nicholas John Edward Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 21 Golden Square London W1R 3PA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 1998 | Application for striking-off (1 page) |
| 3 September 1997 | Return made up to 20/06/97; full list of members
|
| 20 August 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page) |
| 10 July 1996 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 10 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 28 June 1995 | Return made up to 20/06/95; full list of members (8 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |