| Company Name | Premier Investment Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01090075 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1973(51 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Meanwood (Life & Pensions) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Gregory Nigel Lancaster |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1994(21 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 30 April 2008) |
| Role | Financial Advisor/Insurance Co |
| Correspondence Address | 4 Newton Drive Beverley North Humberside HU17 8NX |
| Director Name | Mrs Maureen Tebbs |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(19 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 05 April 2005) |
| Role | Insurance Assistant |
| Correspondence Address | Cedar Cottage Wharf Grove Wetherby West Yorkshire LS22 4HA |
| Director Name | Mr Peter Tebbs |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(19 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 May 2005) |
| Role | Insurance Broker |
| Correspondence Address | Cedar Cottage Wharf Grove Wetherby West Yorkshire LS22 6HA |
| Secretary Name | Mrs Maureen Tebbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(19 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Cedar Cottage Wharf Grove Wetherby West Yorkshire LS22 4HA |
| Director Name | Mr Gerard Francis Kane |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(27 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 July 2003) |
| Role | Financial Adviser |
| Correspondence Address | Glenaileann 13 Tower View Analby Hull HU10 7EG |
Location
| Registered Address | 4 Newton Drive Beverley North Humberside HU17 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,698 |
| Gross Profit | £8,023 |
| Net Worth | -£12,062 |
| Cash | £1,234 |
| Current Liabilities | £32,330 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 16 November 2006 | Full accounts made up to 31 March 2004 (15 pages) |
| 10 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 16 March 2005 | Return made up to 20/09/04; full list of members
|
| 7 October 2004 | Amended full accounts made up to 31 March 2003 (17 pages) |
| 18 August 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 9 December 2003 | Location of register of members (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 23 March 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 23 October 2002 | Return made up to 27/09/01; full list of members (8 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members
|
| 28 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 31 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 5 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 27 March 2000 | Company name changed meanwood (life & pensions) limit ed\certificate issued on 28/03/00 (3 pages) |
| 17 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 30 November 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 November 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 17 November 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 27 February 1997 | Amended full accounts made up to 31 March 1996 (16 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 November 1996 | Return made up to 27/09/96; no change of members
|
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 October 1995 | Return made up to 27/09/95; full list of members
|
| 8 January 1973 | Incorporation (12 pages) |