| Company Name | The Premium Drinks Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241440 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Fiona Elizabeth Campbell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
| Director Name | Kathleen Jane McCord |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Border Cottage Home Farm Court Shillinglee Chiddingfold Godalming Surrey GU8 4SY |
| Secretary Name | James Milne Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 1998 | Application for striking-off (1 page) |
| 14 January 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 6 November 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 23 August 1996 | Incorporation (20 pages) |