Premier Pension Services Limited

Company Name	Premier Pension Services Limited
Company Status	Dissolved
Company Number	03382649
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr David Clive Seel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Combe House Ascott Shipston On Stour Warcs CV36 5PP

Director Name	Mr David Lawrence Samuel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Steven John Abbott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	4 Park Avenue Poynton Stockport Cheshire SK12 1QY

Director Name	Mr Brian Renshaw
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	5 Gunthwaite Lane Upper Denby Huddersfield West Yorkshire HD8 8UL

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	President
Correspondence Address	168 Cranmer Court Whiteheads Grove London Sw3

Director Name	William Laurie Hart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Financial Adviser
Correspondence Address	8 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Secretary Name	Mr Ian Miles Robinson
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1000 at 1	Jlt Benefit Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
15 June 2009	Return made up to 06/06/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2008	Director appointed michael terence brown (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 06/06/08; full list of members (3 pages)
16 May 2008	Company name changed jlt 2007 LIMITED\certificate issued on 19/05/08 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
28 September 2006	Company name changed marplace (number 472) LIMITED\certificate issued on 28/09/06 (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 June 2006	Return made up to 06/06/06; full list of members (2 pages)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 June 2003	Return made up to 06/06/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 April 2003	Auditor's resignation (3 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	Return made up to 06/06/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (3 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 06/06/00; full list of members (7 pages)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (11 pages)
27 March 2000	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
8 December 1999	Company name changed burke ford personal lines limite d\certificate issued on 09/12/99 (2 pages)
6 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 1999	Declaration of assistance for shares acquisition (8 pages)
6 October 1999	Company name changed swire blanch (personal lines) lt d\certificate issued on 07/10/99 (2 pages)
24 August 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed;new director appointed (3 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
7 July 1999	Registered office changed on 07/07/99 from: perseverance house st andrews road huddersfield west yorkshire HD1 6RY (1 page)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 June 1999	Return made up to 06/06/99; no change of members (6 pages)
12 April 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 31 December 1998 (13 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
19 June 1998	Return made up to 06/06/98; full list of members (8 pages)
27 March 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
27 June 1997	Ad 06/06/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
13 June 1997	New secretary appointed;new director appointed (3 pages)
12 June 1997	Registered office changed on 12/06/97 from: 12 york place leeds LS1 2DS (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
6 June 1997	Incorporation (15 pages)

Premier Pension Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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