4I Premiums Limited

Company Name	4I Premiums Limited
Company Status	Dissolved
Company Number	04164633
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)
Previous Name	Pinco 1593 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(4 years after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(4 years after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(4 years after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2001)
Role	Company Director
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2001)
Role	Company Director
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2001(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	7/8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
20 February 2008	Return made up to 19/02/08; full list of members (2 pages)
11 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
6 March 2007	Return made up to 19/02/07; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 19/02/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: park 17 moss lane whitefield manchester M45 8FT (1 page)
24 March 2005	Return made up to 19/02/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
18 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
13 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
27 February 2003	Return made up to 19/02/03; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (7 pages)
20 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17 moss lane, whitefield manchester M45 8FJ (1 page)
21 September 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 1 park row leeds LS1 5AB (2 pages)
28 March 2001	Company name changed pinco 1593 LIMITED\certificate issued on 28/03/01 (2 pages)
21 February 2001	Incorporation (14 pages)

4I Premiums Limited

Business Activity

Directors

Location

Accounts

Filing History

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