| Company Name | Premier Portfolio Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005746 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Wolsingbay Limited |
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 | Michael David Gercke |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 June 2004) |
| Role | Accountant |
| Correspondence Address | Plumtree Court London EC4A 4HT |
| Secretary Name | Michael David Gercke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 June 2004) |
| Role | Accountant |
| Correspondence Address | Plumtree Court London EC4A 4HT |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(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 | 04 January 1995(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 | 03 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 11 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 8 February 2001 | Return made up to 04/01/01; no change of members (4 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 January 1999 | Return made up to 04/01/99; full list of members (8 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Return made up to 04/01/98; full list of members (8 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (10 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 13 October 1996 | Resolutions
|
| 13 October 1996 | Resolutions
|
| 20 February 1996 | Return made up to 04/01/96; full list of members (7 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page) |
| 19 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 18 May 1995 | Director resigned;new director appointed (4 pages) |
| 18 May 1995 | Director resigned (2 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 3 May 1995 | Company name changed wolsingbay LIMITED\certificate issued on 03/05/95 (4 pages) |