| Company Name | Premier Exchange (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143747 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
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 | 12 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 April 2001) |
| 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 after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 April 2001) |
| 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 | 12 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 January 1997) |
| Role | Company Director |
| Correspondence Address | 108 Berrylands Surbiton Surrey KT5 8JY |
| Secretary Name | Michael Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (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 | 04 January 1996(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 | 04 January 1996(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 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 March 1998 | Return made up to 04/01/98; no change of members
|
| 24 April 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Secretary resigned;director resigned (1 page) |
| 6 February 1997 | Secretary resigned;director resigned (1 page) |
| 22 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 February 1996 | Director resigned;new director appointed (2 pages) |
| 21 February 1996 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 4 January 1996 | Incorporation (15 pages) |