Company NamePremiere Insurance Services Limited
Company StatusDissolved
Company Number04719441
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years ago)
Dissolution Date1 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameUK Corporate Directors Limited (Corporation)
StatusResigned
Appointed28 January 2004(10 months after company formation)
Appointment Duration7 months (resigned 30 August 2004)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
Secretary NameUK Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2004(10 months after company formation)
Appointment Duration7 months (resigned 30 August 2004)
Correspondence AddressInternational House
15 Bredbury Business Park, Bredbury
Stockport
Cheshire
SK6 2SN

Contact

Telephone0161 4060337
Telephone regionManchester

Location

Registered AddressBcr House
3 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£81
Cash£100
Current Liabilities£130

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2014Final Gazette dissolved following liquidation (1 page)
1 September 2014Final Gazette dissolved following liquidation (1 page)
11 September 2008Completion of winding up (1 page)
11 September 2008Dissolution deferment (1 page)
11 September 2008Completion of winding up (1 page)
11 September 2008Dissolution deferment (1 page)
11 February 2008Order of court to wind up (2 pages)
11 February 2008Order of court to wind up (2 pages)
9 February 2008Order of court - restore & wind-up 01/02/08 (3 pages)
9 February 2008Order of court - restore & wind-up 01/02/08 (3 pages)
31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
7 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005Director resigned (1 page)
17 October 2005Director resigned (1 page)
17 October 2005Secretary resigned (1 page)
17 October 2005Secretary resigned (1 page)
21 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 February 2005Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
10 February 2005Registered office changed on 10/02/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
3 June 2004Return made up to 01/04/04; full list of members (6 pages)
3 June 2004Return made up to 01/04/04; full list of members (6 pages)
28 February 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
28 February 2004New secretary appointed (2 pages)
28 February 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
28 February 2004New secretary appointed (2 pages)
28 February 2004Secretary resigned;director resigned (1 page)
28 February 2004Secretary resigned;director resigned (1 page)
1 April 2003Incorporation (18 pages)
1 April 2003Incorporation (18 pages)