Swiss Premium Limited

Company Name	Swiss Premium Limited
Company Status	Dissolved
Company Number	03127991
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	Charles Laffitte & Co. (Millennium + More) 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	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1995(1 week, 2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 1996)
Role	Retired Banker
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Secretary Name	Jutta Ruth Hager
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1995(1 week, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 January 1996)
Role	Company Director
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	Denis Peter Lanz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 July 1996)
Role	Consultant
Correspondence Address	Loewenstrasse 22 Zuerich Switzerland Ch8021

Secretary Name	Fred Daniel Zimmer
Nationality	British
Status	Resigned
Appointed	16 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 1996)
Role	Secretary
Correspondence Address	Loewenstrasse 22 Zurich Switzerland Ch8021

Secretary Name	Jutta Ruth Hager
Nationality	German
Status	Resigned
Appointed	08 July 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	Jutta Ruth Hager
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1997)
Role	Business Consultant
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2001(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 September 2003)
Role	Retired Banker
Correspondence Address	Untersbergstrasse 76 Muenchen Bavaria D 81539 81539

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 May 1996)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 May 1996)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Director Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 September 2003)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2001)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 September 2003)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Location

Registered Address	Manning House 22 Carisle Place London SW1P 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o charles laffitte & co LTD 150 regent street chesham house suite 500 london W1B 5SJ (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
16 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 December 2002	Return made up to 20/11/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2001	Return made up to 20/11/01; full list of members (7 pages)
16 October 2001	Registered office changed on 16/10/01 from: chesham house suite 500 150 regent street london W1R 5FA (1 page)
7 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
7 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
7 December 2000	Return made up to 20/11/00; full list of members (6 pages)
7 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Return made up to 20/11/99; full list of members (6 pages)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Registered office changed on 21/07/99 from: c/o charles laffitte & co LTD chesham house suite 500 150 regent street london W1R 5FA (1 page)
20 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
4 June 1999	Company name changed charles laffitte & co. (Bolivian ) LIMITED\certificate issued on 07/06/99 (2 pages)
26 November 1998	Return made up to 20/11/98; full list of members (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 1997	Company name changed swiss heritage LIMITED\certificate issued on 29/12/97 (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Â£ nc 30000000/100000000 12/12/97 (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director resigned (1 page)
11 December 1997	Return made up to 20/11/97; no change of members (4 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 March 1997	Director's particulars changed (1 page)
9 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 20/11/96; full list of members (6 pages)
9 October 1996	New director appointed (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 July 1996	Ad 12/06/96--------- Â£ si 2000@1=2000 Â£ ic 29998000/30000000 (2 pages)
23 July 1996	Ad 02/07/96--------- Â£ si 29990000@1=29990000 Â£ ic 8000/29998000 (2 pages)
16 July 1996	Ad 10/06/96--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary's particulars changed (1 page)
11 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	Â£ nc 20000/30000000 01/07/96 (1 page)
26 May 1996	New director appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	Director resigned (2 pages)
26 May 1996	New secretary appointed (1 page)
3 April 1996	Registered office changed on 03/04/96 from: c/o charles laffitte & co LTD chesham house suite 500 150 regent street london W1R 5FA (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
27 February 1996	Registered office changed on 27/02/96 from: suite 12360 72 new bond street london W1Y 9DD (1 page)
27 February 1996	Ad 16/02/96--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
1 February 1996	Company name changed saint helens LIMITED\certificate issued on 02/02/96 (2 pages)
31 January 1996	Memorandum and Articles of Association (12 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Â£ nc 1000/20000 22/01/96 (1 page)
30 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1996	Ad 19/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
20 November 1995	Incorporation (30 pages)

Swiss Premium Limited

Business Activity

Directors

Location

Accounts

Filing History

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