| Company Name | Premium Line Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330950 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Neil Simon Lake |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Insurance Agent |
| Country of Residence | England |
| Correspondence Address | 102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS |
| Director Name | Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 February 2008) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ |
| Secretary Name | Neilsimon Lake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 February 2008) |
| Role | Broker |
| Correspondence Address | 102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS |
| Secretary Name | Hayley Lake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Thorpe Hall Avenue Southend On Sea Essex SS1 3AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,209 |
| Cash | £4,970 |
| Current Liabilities | £58,384 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 12 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 15 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 19 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Return made up to 10/03/00; full list of members
|
| 19 March 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 11 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 25 March 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 February 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Incorporation (17 pages) |