| Company Name | Premier Financial Services (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000056 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | BATT & Brown Business Services Limited |
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 Alan Patrick Batt |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodlands Lodge Billinge Road Pemberton Wigan Lancashire WN5 9JH |
| Director Name | Mr Derek Winnard |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fircroft Shevington Moor Standish Wigan Lancashire WN6 0RU |
| Secretary Name | Mr Derek Winnard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 December 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Fircroft Shevington Moor Standish Wigan Lancashire WN6 0RU |
| Secretary Name | Beth Batt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Lodge Billinge Road Pemberton Wigan Lancashire WN5 9JH |
| Director Name | Mr Duncan Paul Atkinson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | 6 Bowgreave Close Blackpool Lancashire FY4 5RD |
| Secretary Name | Mr Francis Alexander Lester Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 17 June 1996) |
| Role | Secretary |
| Correspondence Address | 32 St Johns Road Lostock Bolton Lancashire BL6 4HA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 January 2004 | Return made up to 12/11/03; full list of members (5 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 22 January 2003 | Return made up to 21/11/02; full list of members (5 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 3 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 9 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 3 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 25 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 25 January 1998 | Resolutions
|
| 3 June 1997 | Accounts made up to 31 July 1996 (2 pages) |
| 22 January 1997 | Ad 10/12/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 5 June 1996 | Resolutions
|
| 29 April 1996 | Return made up to 09/12/95; full list of members (8 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 78 market street wigan lancashire WN1 1HX (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Company name changed batt & brown business services l imited\certificate issued on 26/03/96 (2 pages) |
| 25 March 1996 | Ad 14/02/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 17 May 1995 | Accounting reference date notified as 31/07 (1 page) |