| Company Name | Premiere Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585586 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter John MacDonald |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 07 May 2008) |
| Role | Mortgage Broker |
| Correspondence Address | 8 Poplar Avenue New Mills High Peak Stockport SK22 4HR |
| Secretary Name | Peter John MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 07 May 2008) |
| Role | Mortgage Broker |
| Correspondence Address | 8 Poplar Avenue New Mills High Peak Stockport SK22 4HR |
| Director Name | Colin James Goddard |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 50 Balmoral Road Flixton Manchester M41 6HQ |
| Secretary Name | David John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Balmoral Drive Denton Manchester M24 2JT |
| Director Name | Christopher Peter MacDonald |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 2006) |
| Role | Marketing Manager |
| Correspondence Address | 8 Popular Avenue New Mills Derbyshire SK22 4HR |
Location
| Registered Address | 50 Middle Hillgate Stockport SK1 3DL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £642,478 |
| Gross Profit | £190,001 |
| Net Worth | -£5,960 |
| Cash | £22,781 |
| Current Liabilities | £34,302 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Ad 01/06/95-31/07/06 £ si 63000@1 (2 pages) |
| 12 April 2007 | Nc inc already adjusted 31/07/06 (1 page) |
| 3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 November 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 20 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Return made up to 07/07/04; full list of members (8 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 44-46 castle street stockport cheshire SK3 9AD (1 page) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 August 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 5 July 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 June 2002 | Return made up to 11/06/02; full list of members
|
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 September 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 August 2000 | Return made up to 11/06/00; full list of members
|
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 13 May 1999 | £ nc 3/213 30/04/99 (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Nc inc already adjusted 07/09/98 (1 page) |
| 15 September 1998 | Resolutions
|
| 9 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: brook house demmings road cheadle cheshire SK8 2PE (1 page) |
| 6 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 23 June 1998 | Incorporation (16 pages) |