Premier Direct Travel Insurance Services Limited

Company Name	Premier Direct Travel Insurance Services Limited
Company Status	Dissolved
Company Number	03464233
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Name	Modelmagic Limited

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

Director Name	Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	2 Byrons View Timperley Cheshire WA15 6JF

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Closed
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 May 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
8 December 2000	Application for striking-off (1 page)
3 November 2000	Auditor's resignation (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
28 April 2000	Full accounts made up to 30 September 1999 (10 pages)
9 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Full accounts made up to 30 September 1998 (10 pages)
31 December 1998	Return made up to 12/11/98; full list of members (6 pages)
6 March 1998	Company name changed modelmagic LIMITED\certificate issued on 09/03/98 (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 110 whitchurch road cardiff CF4 3LY (1 page)
12 November 1997	Incorporation (15 pages)

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