Premiere Leisure Limited

Company Name	Premiere Leisure Limited
Company Status	Dissolved
Company Number	03132279
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Shaun Flynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 March 2001)
Role	Publican
Correspondence Address	84 Upper Clapton Road London E5 9JP

Secretary Name	John Tann
Nationality	British
Status	Closed
Appointed	12 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	24 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY

Director Name	Shaun Flynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	84 Upper Clapton Road London E5 9JP

Director Name	Garry Christopher Mallen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	94 Dunvegan Road Eltham London SE9 1SB

Director Name	Sheila Oneill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Market Place Acton London West 3

Secretary Name	Shaun Flynn
Nationality	Irish
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	84 Upper Clapton Road London E5 9JP

Director Name	Gerald Flynn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2000)
Role	Contractor
Correspondence Address	84 Upper Clapton Road London E5 8JU

Secretary Name	Gerald Flynn
Nationality	Irish
Status	Resigned
Appointed	24 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1999)
Role	Contractor
Correspondence Address	84 Upper Clapton Road London E5 8JU

Director Name	Garry Mallen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1997)
Role	Stocktaker
Correspondence Address	63 Glenesk Road London SE9 1AH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Suite 2 Unit 2 Green Lane Business Park 238 Green Lane Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
15 August 2000	Voluntary strike-off action has been suspended (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
6 June 2000	Voluntary strike-off action has been suspended (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	Application for striking-off (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (10 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
11 March 1999	Return made up to 29/11/98; no change of members (4 pages)
31 December 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 30 November 1997 (10 pages)
2 June 1998	Return made up to 29/11/97; no change of members (4 pages)
18 April 1998	Registered office changed on 18/04/98 from: suite 2 unit 2 green lane business park 238 green lane eltham london SE9 3TL (1 page)
16 December 1997	Full accounts made up to 30 November 1996 (9 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
3 April 1997	Return made up to 29/11/96; full list of members (6 pages)
3 April 1997	Accounting reference date extended from 30/05/96 to 30/11/96 (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 84 upper clapton road clapton london E5 8JU (1 page)
5 August 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Accounting reference date notified as 30/05 (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed;new director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New secretary appointed;new director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: 84 upper clapton road clapton london E5 8JU (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
29 November 1995	Incorporation (14 pages)

Premiere Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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