Company NamePremier Fleet Management Limited
Company StatusDissolved
Company Number02717665
CategoryPrivate Limited Company
Incorporation Date26 May 1992(31 years, 11 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Baumfield
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1992(same day as company formation)
RoleChairman
Correspondence Address116 New Road
Durrington, Durrington
Worthing
West Sussex
BN13 3HS
Director NameMr Ralph Henry Damon
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1992(same day as company formation)
RoleOperations Director
Correspondence Address63 Stoke Road
Leighton Buzzard
Bedfordshire
LU7 7SP
Director NameMr Paul Melvyn Harrison
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside Station Road
Angmering
Littlehampton
West Sussex
BN16 4HN
Director NameMr David Charles Virgo
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1992(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 West Hill Court
Millfield Lane
London
N6 6JJ
Secretary NameAndrew Martin Ortyl
NationalityBritish
StatusClosed
Appointed26 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressWelcomes Turners Hill Road
Worth
Crawley
West Sussex
RH10 4SW
Director NameAndrew Martin Ortyl
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1993(1 year, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 25 March 2003)
RoleCompany Director
Correspondence AddressWelcomes Turners Hill Road
Worth
Crawley
West Sussex
RH10 4SW
Director NamePeter David Maddox
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address41 Millers Green Close
Enfield
Middlesex
EN2 7BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address634- 636 High Rd
North Finchley
London
N12 0NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,554
Cash£32,455
Current Liabilities£9,351

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002First Gazette notice for compulsory strike-off (1 page)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
24 May 1999Return made up to 19/05/99; full list of members (8 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
18 May 1998Return made up to 19/05/98; no change of members (6 pages)
20 October 1997Full accounts made up to 31 March 1997 (11 pages)
27 May 1997Return made up to 19/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 January 1997Full accounts made up to 31 March 1996 (11 pages)
26 May 1996Return made up to 26/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 May 1995Return made up to 26/05/95; no change of members
  • 363(287) ‐ Registered office changed on 25/05/95
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 March 1995Director resigned (2 pages)