Premus Limited

Company Name	Premus Limited
Company Status	Dissolved
Company Number	03205207
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Anne Boss
Nationality	British
Status	Closed
Appointed	17 June 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 2 months (closed 27 August 2002)
Role	Consultant
Correspondence Address	Les Belvederes PO Box 115 Nveva Andalucia 29660 Malaga Spain Foreign

Secretary Name	Stephen George Boss
Nationality	American
Status	Closed
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 27 August 2002)
Role	Businessman
Correspondence Address	Apt B3 Les Belvederes PO Box 115 Marbella 29660 Malaga Spain Foreign

Secretary Name	Elizabeth Anne Omlie
Nationality	British
Status	Closed
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 27 August 2002)
Role	Advertising
Correspondence Address	8 Dukes Avenue Chiswick London W4 2AE

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 August 2002)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Anne Boss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1999)
Role	Consultant
Correspondence Address	Les Belvederes PO Box 115 Nveva Andalucia 29660 Malaga Spain Foreign

Director Name	George Edward Boss
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	Les Belvederes PO Box 115 Nueva Andalucia 29660 Malaga Spain Foreign

Director Name	Walter Mario Antonio Bonnici
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1999)
Role	Broker
Correspondence Address	Adva.Puerta Del Mar 6 Marbella Malaga 29600 Spain Foreign

Director Name	Stephen George Boss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1999)
Role	Businessman
Correspondence Address	Apt B3 Les Belvederes PO Box 115 Marbella 29660 Malaga Spain Foreign

Director Name	Carmen Grill-Rios Bonnici
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1999)
Role	Restauranteur
Correspondence Address	Adva.Puerta Del Mar 5 Marbella Malaga 29600 Spain

Director Name	Mr Blake J Omlie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Dukes Avenue London W4 2AE

Director Name	Elizabeth Anne Omlie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1999)
Role	Advertising
Correspondence Address	8 Dukes Avenue Chiswick London W4 2AE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Return made up to 30/05/01; full list of members (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Return made up to 30/05/00; full list of members (7 pages)
11 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 March 2000	Full group accounts made up to 31 December 1998 (13 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	New director appointed (3 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 July 1999	Return made up to 30/05/99; full list of members (8 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
4 May 1999	Full group accounts made up to 31 December 1997 (11 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 August 1998	Return made up to 30/05/98; full list of members (8 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Secretary's particulars changed (1 page)
3 February 1998	Accounting reference date shortened from 29/11/97 to 31/12/96 (1 page)
3 February 1998	Registered office changed on 03/02/98 from: suite 1 omlie 27 holland park london W11 3DT (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (6 pages)
12 August 1997	Accounting reference date extended from 31/05/97 to 29/11/97 (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	New director appointed (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Registered office changed on 28/06/96 from: suite 13673 72 new bond street london W1Y 9DD (1 page)
28 June 1996	Secretary resigned (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
30 May 1996	Incorporation (27 pages)

Premus Limited

Business Activity

Directors

Location

Accounts

Filing History

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