PREMIER CLUB INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05466822

Incorporation date

28/05/2005

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

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28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

23/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

30/01/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

30/01/2015

Appointment of Mr Matthew Pike as a director on 2015-01-26

View PDF (2 pages)

13/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

11/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

24/04/2014

Appointment of Mr Mark Stephen Mugge as a director

View PDF (2 pages)

24/04/2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Richard Hodson as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Stefan Benev as a secretary

View PDF (1 pages)

20/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/03/2012

Termination of appointment of Jeffrey Herdman as a director

View PDF (1 pages)

12/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

01/09/2011

Termination of appointment of Simon Shaw as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

16/02/2011

Full accounts made up to 2010-05-31

View PDF (8 pages)

02/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Director's details changed for Jeffrey Niven Herdman on 2009-12-16

View PDF (3 pages)

27/11/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

20/11/2009

Secretary's details changed for Stefan Benev on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

29/06/2009

Return made up to 28/05/09; no change of members

View PDF (5 pages)

08/06/2009

Director's change of particulars / simon shaw / 04/06/2009

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

20/04/2009

Accounting reference date shortened from 31/07/2008 to 31/05/2008

View PDF (1 pages)

03/04/2009

Full accounts made up to 2007-07-31

View PDF (14 pages)

24/06/2008

Return made up to 28/05/08; change of members

View PDF (7 pages)

24/06/2008

Director appointed richard phillip hodson

View PDF (2 pages)

17/09/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/08/2007

New director appointed

View PDF (4 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Registered office changed on 09/08/07 from: 23 millbrook drive shenstone lichfield staffordshire WS14 0JL

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

13/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/12/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Registered office changed on 23/06/05 from: 23 millbrook drive shenstone staffordshire WS14 0JL

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

28/05/2005

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Dormant

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Simon Andrew	Director	31/07/2007 - 31/08/2011	73
HCS SECRETARIAL LIMITED	Nominee Secretary	28/05/2005 - 31/05/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	28/05/2005 - 31/05/2005	15849
Hodson, Richard Phillip	Director	31/07/2007 - 01/04/2014	86
Pike, Matthew William	Director	26/01/2015 - Present	116

Persons with Significant Control

No PSC data available.

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Description

About PREMIER CLUB INSURANCE SERVICES LIMITED

PREMIER CLUB INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/2005 with the registered office located at 9 South Parade, Wakefield, West Yorkshire WF1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER CLUB INSURANCE SERVICES LIMITED?

PREMIER CLUB INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 28/05/2005 and dissolved on 26/01/2016.

Where is PREMIER CLUB INSURANCE SERVICES LIMITED located?

PREMIER CLUB INSURANCE SERVICES LIMITED is registered at 9 South Parade, Wakefield, West Yorkshire WF1 1LR.

What does PREMIER CLUB INSURANCE SERVICES LIMITED do?

PREMIER CLUB INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PREMIER CLUB INSURANCE SERVICES LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.