The Premier Scotch Whisky Co Limited

Company Name	The Premier Scotch Whisky Co Limited
Company Status	Dissolved
Company Number	00518510
Category	Private Limited Company
Incorporation Date	10 April 1953(71 years, 1 month ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	H.Stenham Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alastair Robert Frazer Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Pollockshields Glasgow G41 5PN Scotland

Director Name	Edith May Sinclair
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Glasgow G41 5PN Scotland

Secretary Name	Edith May Sinclair
Nationality	British
Status	Closed
Appointed	02 September 1996(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Glasgow G41 5PN Scotland

Director Name	Ms Jennifer Monica Caplan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(38 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	13 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Director Name	Mr Henry Howard Stenham
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(38 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	43 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3NA

Director Name	Ms Marion Felicitas Stenham
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(38 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	43 Lodge Avenue Elstree Borehamwood Hertfordshire WD6 3NA

Secretary Name	Ms Jennifer Monica Caplan
Nationality	British
Status	Resigned
Appointed	10 July 1991(38 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	13 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY

Location

Registered Address	4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£44,882
Current Liabilities	£5,514

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 March 2004	Return made up to 07/12/03; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 July 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 January 2003	Return made up to 07/12/02; full list of members (7 pages)
20 December 2001	Return made up to 07/12/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
15 March 2001	Return made up to 07/12/00; full list of members (6 pages)
29 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 September 1998	Return made up to 10/07/98; no change of members (6 pages)
19 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 October 1997	Return made up to 10/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 1997	Registered office changed on 08/01/97 from: hathaway house popes drive finchley london. N3 1QF (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
27 September 1996	Company name changed H.stenham LIMITED\certificate issued on 30/09/96 (2 pages)
5 September 1996	Return made up to 10/07/96; no change of members (6 pages)
2 July 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
22 August 1995	Return made up to 10/07/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

The Premier Scotch Whisky Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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