Denham
Uxbridge
Middlesex
UB9 5BX
Director Name | Steven Milbank Painter |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EN |
Secretary Name | Steven Milbank Painter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EN |
Director Name | Christina Dsa |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 1996(5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 61 Trewarden Avenue Iver Buckinghamshire SL0 0SB |
Secretary Name | Janet Sheila Hutchison |
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Nationality | Indian |
Status | Resigned |
Appointed | 01 June 1996(5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 19 Campion Close Denham Uxbridge Middlesex UB9 5BX |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Kings House 30a Station Way Cheam Surrey SM3 8SQ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Company name changed premier travel international lim ited\certificate issued on 07/05/98 (2 pages) |
7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
3 February 1997 | Resolutions
|
3 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 January 1997 | Return made up to 29/12/96; full list of members
|
20 August 1996 | New secretary appointed;new director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
15 August 1996 | Registered office changed on 15/08/96 from: 7 cheam court station way cheam sutton surrey SM3 8SP (1 page) |
23 January 1996 | Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT (1 page) |
29 December 1995 | Incorporation (14 pages) |