Premier Marketing (UK) Limited

Company Name	Premier Marketing (UK) Limited
Company Status	Dissolved
Company Number	03247864
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Patrick Edward Charlton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Maerwoodlodge 163 Willoughbridge Pipe Gate Market Drayton Shropshire TF9 4JL

Director Name	Peter James Ward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 1998(1 year, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	34 Swithin Drive Fenpark Fenton Stoke On Trent Staffordshire ST4 3RF

Director Name	Julie Philomena Ward
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 7 months
Role	Health Authority
Correspondence Address	34 Swithin Drive Fenpark Fenton Stoke On Trent Staffordshire ST4 3RF

Secretary Name	Peter James Ward
Nationality	British
Status	Current
Appointed	09 September 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	34 Swithin Drive Fenpark Fenton Stoke On Trent Staffordshire ST4 3RF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Julie Philomena Ward
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Swithin Drive Fenpark Fenton Stoke On Trent Staffordshire ST4 3RF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Kevin Downward
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	48 High Street May Bank Newcastle Staffordshire ST5 0JB

Director Name	Mr David John Robshaw
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bowden Way Failand Bristol Avon BS8 3XA

Secretary Name	Mr David John Robshaw
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bowden Way Failand Bristol Avon BS8 3XA

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Holmes Chapel Crewe CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

7 July 2000	Dissolved (1 page)
7 April 2000	Liquidators statement of receipts and payments (5 pages)
7 April 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Appointment of a voluntary liquidator (1 page)
20 December 1998	Registered office changed on 20/12/98 from: unit 8 imex business park ormonde street fenton stoke on trent ST4 3NT (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	New director appointed (2 pages)
14 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
18 February 1998	Ad 28/01/98--------- Â£ si 667@1=667 Â£ ic 1/668 (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Nc inc already adjusted 28/01/98 (1 page)
18 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1997	Secretary resigned (1 page)
27 November 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
16 October 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 16/10/97 (6 pages)
12 March 1997	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: somerset house temple street birmingham B2 5DN (1 page)
25 September 1996	Secretary resigned (1 page)
10 September 1996	Incorporation (12 pages)

Premier Marketing (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire