Premier Portfolio Adminstration Services Limited

Company Name	Premier Portfolio Adminstration Services Limited
Company Status	Dissolved
Company Number	02992211
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Previous Name	Shrubpoint Limited

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

Director Name	Mr Michael David Gercke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Correspondence Address	Greenbrier 16 Downside Road Guildford Surrey GU4 8PH

Secretary Name	Mr Michael David Gercke
Nationality	British
Status	Current
Appointed	07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	Greenbrier 16 Downside Road Guildford Surrey GU4 8PH

Director Name	Mark Lovelace Quarrington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	The Laurels Holmes Close Sunninghill Berkshire SL5 9TJ

Director Name	Mr Paul Edwin Stevenson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pound Corner Thornage Holt Norfolk NR25 7QH

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Thomas Peter Masney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1996)
Role	Chartered Accountant
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

20 August 2002	Dissolved (1 page)
20 May 2002	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2002	Liquidators statement of receipts and payments (5 pages)
20 February 2002	Liquidators statement of receipts and payments (5 pages)
18 January 2001	Liquidators statement of receipts and payments (6 pages)
10 August 2000	Liquidators statement of receipts and payments (6 pages)
10 August 2000	Liquidators statement of receipts and payments (6 pages)
12 July 1999	Liquidators statement of receipts and payments (6 pages)
12 July 1999	Liquidators statement of receipts and payments (6 pages)
5 January 1998	Declaration of solvency (4 pages)
27 November 1997	Director resigned (1 page)
13 November 1997	Appointment of a voluntary liquidator (1 page)
13 November 1997	Res re liq's remuneration (1 page)
13 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 1997	Res re specie (1 page)
28 November 1996	Return made up to 18/11/96; full list of members (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Director resigned (1 page)
17 February 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Registered office changed on 20/12/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	Return made up to 18/11/95; full list of members (18 pages)

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