| Company Name | Premier Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040468 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
| Previous Name | First County Options Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Phillip Christian |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Florence House High Street Ripley Surrey GU23 6AU |
| Secretary Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1997(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 July 2000) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
| Director Name | Michael Ives |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 January 1997) |
| Role | Company Director |
| Correspondence Address | 108 Berrylands Surbiton Surrey KT5 8JY |
| Secretary Name | Michael Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 January 1997) |
| Role | Company Director |
| Correspondence Address | 108 Berrylands Surbiton Surrey KT5 8JY |
| Director Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
| Secretary Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
Location
| Registered Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 1999 | Strike-off action suspended (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 1998 | Return made up to 31/03/98; no change of members
|
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 March 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned;director resigned (1 page) |
| 18 November 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members
|
| 14 June 1995 | Memorandum and Articles of Association (20 pages) |
| 13 June 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 12 June 1995 | Secretary resigned;new director appointed (3 pages) |
| 8 June 1995 | Company name changed first county options LIMITED\certificate issued on 09/06/95 (6 pages) |
| 31 March 1995 | Incorporation (28 pages) |