| Company Name | Premier Mortgage Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05746647 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Antony Albert Addinall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Priory Quay Quay Road Christchurch Dorset BH23 1DR |
| Director Name | Mr Richard John Kitt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Secretary Name | Mr Richard John Kitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Secretary Name | Mr Ryan Maurice Mathews |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 January 2017) |
| Role | Company Director |
| Correspondence Address | Latour House, Chertsey Boulevard Hanworth Lane Chertsey KT16 9JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Latour House, Chertsey Boulevard Hanworth Lane Chertsey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antony Albert Addinall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 May 2010 | Director's details changed for Antony Albert Addinall on 31 December 2009 (2 pages) |
| 21 May 2010 | Appointment of Mr Ryan Maurice Mathews as a secretary (1 page) |
| 21 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Termination of appointment of Richard Kitt as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Richard Kitt as a secretary (1 page) |
| 21 May 2010 | Appointment of Mr Ryan Maurice Mathews as a secretary (1 page) |
| 21 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Antony Albert Addinall on 31 December 2009 (2 pages) |
| 15 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 September 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 21 June 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Incorporation (17 pages) |
| 17 March 2006 | Incorporation (17 pages) |