Premium Investments Limited

Company Name	Premium Investments Limited
Company Status	Dissolved
Company Number	03171723
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	23 April 2013 (11 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	Mr David Cathersides
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2009(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Templerose Limited (Corporation)
Status	Closed
Appointed	21 November 2005(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 April 2013)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2000)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Alan Peter Hollingsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 October 2004)
Role	Manager
Country of Residence	England
Correspondence Address	118 Cronk Liauyr Tromode Park Douglas Isle Of Man IM2 5LL

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Manx
Status	Resigned
Appointed	21 October 2004(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2005)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	37 Malew Street Castletown Isle Of Man IM9 1AE

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 2005(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2008)
Role	Administrator
Correspondence Address	21 Parkside Tanfield Lea Stanley County Durham DH9 9NW

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Premium Investments Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2008)
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Location

Registered Address	180-186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1,000 (3 pages)
30 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1,000 (3 pages)
23 September 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Templerose Limited on 13 March 2010 (1 page)
11 May 2010	Secretary's details changed for Templerose Limited on 13 March 2010 (1 page)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Termination of appointment of Meher Tengra as a director (1 page)
7 October 2009	Appointment of Mr David Cathersides as a director (2 pages)
7 October 2009	Appointment of Mr David Cathersides as a director (2 pages)
7 October 2009	Registered office address changed from Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom on 7 October 2009 (1 page)
7 October 2009	Termination of appointment of Meher Tengra as a director (1 page)
7 October 2009	Registered office address changed from Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom on 7 October 2009 (1 page)
31 March 2009	Return made up to 13/03/09; full list of members (3 pages)
31 March 2009	Return made up to 13/03/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 March 2008	Director appointed mr meher minocher tengra (1 page)
31 March 2008	Director appointed mr meher minocher tengra (1 page)
29 March 2008	Return made up to 13/03/08; full list of members (3 pages)
29 March 2008	Return made up to 13/03/08; full list of members (3 pages)
28 March 2008	Registered office changed on 28/03/2008 from 179-181 north end road london W14 9NL united kingdom (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 179-181 north end road london W14 9NL united kingdom (1 page)
27 March 2008	Appointment terminated secretary premium investments LIMITED (1 page)
27 March 2008	Appointment Terminated Secretary premium investments LIMITED (1 page)
29 February 2008	Registered office changed on 29/02/2008 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
29 February 2008	Appointment terminated director simon dowson (1 page)
29 February 2008	Registered office changed on 29/02/2008 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
29 February 2008	Appointment Terminated Director simon dowson (1 page)
10 August 2007	Return made up to 13/03/07; full list of members (2 pages)
10 August 2007	Return made up to 13/03/07; full list of members (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 April 2006	Return made up to 13/03/06; full list of members (3 pages)
4 April 2006	Return made up to 13/03/06; full list of members (3 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 2 martin house 179-181 north end road london (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 2 martin house 179-181 north end road london (1 page)
15 March 2006	New secretary appointed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 June 2005	Return made up to 13/03/05; full list of members (7 pages)
9 June 2005	Return made up to 13/03/05; full list of members (7 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
31 March 2004	Return made up to 13/03/04; full list of members (6 pages)
31 March 2004	Return made up to 13/03/04; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 13/03/03; full list of members (6 pages)
23 May 2003	Return made up to 13/03/03; full list of members (6 pages)
24 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
21 March 2002	Return made up to 13/03/02; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 31 December 1998 (8 pages)
24 December 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
25 March 1999	Return made up to 13/03/99; no change of members (4 pages)
25 March 1999	Return made up to 13/03/99; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
20 March 1998	Return made up to 13/03/98; no change of members (4 pages)
20 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
21 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Return made up to 13/03/97; full list of members (6 pages)
15 May 1997	Return made up to 13/03/97; full list of members (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
24 April 1996	Ad 13/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
24 April 1996	Ad 13/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Registered office changed on 15/04/96 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	Registered office changed on 15/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	Registered office changed on 15/04/96 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
14 April 1996	Memorandum and Articles of Association (8 pages)
14 April 1996	Memorandum and Articles of Association (8 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 March 1996	Incorporation (16 pages)

Premium Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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