Premier Investment Corporation Limited

Company Name	Premier Investment Corporation Limited
Company Status	Dissolved
Company Number	02392728
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Hackremco (No.509) Limited

Business Activity

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

Directors

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	02 May 2000(10 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	25 January 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Ronald Irvin Dyne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1993)
Role	Accountant
Correspondence Address	6 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr John Charles Fairbairn Purdy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Petley Road Hammersmith London W6 9ST

Secretary Name	Ronald Leslie Cockerill
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	36 Walverden Road Brierfield Nelson Lancashire BB9 0PH

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	20 January 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1998(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD

Director Name	Andrew Lockhart Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	59a Main Street Hotham York YO43 4UB

Director Name	Riaan Krumholectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2000(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Mr Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2001(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	C O O
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(5 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 25 January 2011)
Correspondence Address	Catfoss Lane Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Premier Transline (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
17 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (3 pages)
17 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
28 January 2011	Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Aaf Consultants Limited on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Aaf Consultants Limited on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
25 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
25 March 2009	Accounts made up to 30 June 2008 (8 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
17 July 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2008	Secretary's Change of Particulars / aaf consultants LIMITED / 30/11/2007 / HouseName/Number was: , now: catfoss lane; Post Code was: YO25 8RW, now: YO25 8EJ (1 page)
17 July 2008	Secretary's change of particulars / aaf consultants LIMITED / 30/11/2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts made up to 30 June 2007 (7 pages)
7 March 2008	Director's Change of Particulars / eugenio de sa / 30/12/2007 / Occupation was: finance direstor, now: director (1 page)
7 March 2008	Director's change of particulars / eugenio de sa / 30/12/2007 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts made up to 30 June 2006 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 July 2006	Return made up to 31/12/05; full list of members (2 pages)
24 July 2006	Return made up to 31/12/05; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 November 2005	Accounts made up to 30 June 2005 (6 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 December 2004	Accounts made up to 30 June 2004 (6 pages)
9 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 November 2003	Accounts made up to 30 June 2003 (6 pages)
7 February 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 February 2003	Accounts made up to 30 June 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 December 2001	Accounts made up to 30 June 2001 (6 pages)
14 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
19 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2001	Declaration of assistance for shares acquisition (19 pages)
15 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Full accounts made up to 30 June 2000 (7 pages)
22 December 2000	Full accounts made up to 30 June 2000 (7 pages)
30 June 2000	Accounts made up to 30 June 1999 (6 pages)
30 June 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 June 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
18 June 1999	Accounts made up to 30 June 1998 (5 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Return made up to 31/12/98; full list of members (6 pages)
18 April 1999	Return made up to 31/12/98; full list of members (6 pages)
18 April 1999	Director's particulars changed (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
28 April 1998	Return made up to 31/12/97; full list of members (6 pages)
28 April 1998	Return made up to 31/12/97; full list of members (6 pages)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
10 June 1997	Accounts made up to 31 December 1996 (5 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (7 pages)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 May 1996	Accounts made up to 31 December 1995 (5 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
8 August 1995	Accounts made up to 31 December 1994 (8 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)

Premier Investment Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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