Company NameRecycled Pine Warehouses Ltd.
Company StatusDissolved
Company Number03142200
CategoryPrivate Limited Company
Incorporation Date29 December 1995(28 years, 3 months ago)
Dissolution Date28 September 1999 (24 years, 6 months ago)
Previous NamePremier Travel International Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameJanet Sheila Hutchison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityIndian
StatusClosed
Appointed01 June 1996(5 months after company formation)
Appointment Duration3 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address19 Campion Close
Denham
Uxbridge
Middlesex
UB9 5BX
Director NameSteven Milbank Painter
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Churchfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9EN
Secretary NameSteven Milbank Painter
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Churchfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9EN
Director NameChristina Dsa
Date of BirthDecember 1929 (Born 94 years ago)
NationalityIndian
StatusResigned
Appointed01 June 1996(5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address61 Trewarden Avenue
Iver
Buckinghamshire
SL0 0SB
Secretary NameJanet Sheila Hutchison
NationalityIndian
StatusResigned
Appointed01 June 1996(5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address19 Campion Close
Denham
Uxbridge
Middlesex
UB9 5BX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressKings House
30a Station Way
Cheam
Surrey
SM3 8SQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Secretary resigned (1 page)
6 May 1998Company name changed premier travel international lim ited\certificate issued on 07/05/98 (2 pages)
7 January 1998Return made up to 29/12/97; no change of members (4 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 August 1996New secretary appointed;new director appointed (2 pages)
20 August 1996New director appointed (2 pages)
15 August 1996Registered office changed on 15/08/96 from: 7 cheam court station way cheam sutton surrey SM3 8SP (1 page)
23 January 1996Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT (1 page)
29 December 1995Incorporation (14 pages)