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PREMIUM FINANCE LIMITED

Learn more about PREMIUM FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTONSTREET, LONDON, NW1 2BW

PREMIUM FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00597632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.22
last member list: 1992.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 6523 - Other financial intermediation
Company PREMIUM FINANCE LIMITED is a Private Limited Company, registration number 00597632, established in United Kingdom on the 22. January 1958. The company was dissolved. The company has been in business for 58 years and 10 months. The company is based on 22 MELTONSTREET, LONDON, NW1 2BW. Business of the company PREMIUM FINANCE LIMITED by SIC and NACE code are "7011 - Development & sell real estate", "6523 - Other financial intermediation". There are 36 company documents available. The most recent document is "DISSOLVED" from the 1998.07.20. The latest accounts are filed up to 1991.06.30. The latest annual return was filed up to 1992.12.05. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQ BY MEETING
Form type: MISC
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 17 BURLESCOMBE ROAD, THORPE BAY, SOUTHEND-ON-SEA, ESSEX SS1 3QG
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 187 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PN
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/92
Form type: 363(287)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
252,366A,386. 06/01/91
Form type: ERES13
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03

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Company directors and board members:

JOYCE CLARA LESSER (dissolve)
Secretary, 1993.03.30
17 BURLESCOOMBE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3QG, ESSEX
JOYCE CLARA LESSER (dissolve)
Director, SECRETARY, 1993.03.30
17 BURLESCOOMBE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3QG, ESSEX
LESLIE HUGH LESSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.05
17 BURLESCOME ROAD , SOUTHEND-ON-SEA
SS1 1PN, ESSEX
GUY FENTON LESSER (dissolve)
Secretary, 1991.12.05 - 1993.03.30
CANDLERS CROSS GREEN HARTEST , BURY ST EDMUNDS
IP29 4ED, SUFFOLK
GUY FENTON LESSER (dissolve)
Director, DOCTOR OF MEDICINE, 1991.12.05 - 1993.03.30
CANDLERS CROSS GREEN HARTEST , BURY ST EDMUNDS
IP29 4ED, SUFFOLK

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Information about the Private Limited Company PREMIUM FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data