Company NamePremiere Lettings Limited
Company StatusDissolved
Company Number03077021
CategoryPrivate Limited Company
Incorporation Date7 July 1995(28 years, 10 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)
Previous NameAlvendell Limited

Directors

Director NameMr Paul Haigh
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(2 weeks, 3 days after company formation)
Appointment Duration1 year (closed 13 August 1996)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address5 Church Close
Bedlington
Northumberland
NE22 5SR
Director NamePeter Grahame Johnson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(2 weeks, 3 days after company formation)
Appointment Duration1 year (closed 13 August 1996)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address14 Lynwood Close Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JG
Director NameSteven John Laing
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(2 weeks, 3 days after company formation)
Appointment Duration1 year (closed 13 August 1996)
RoleProperty Management
Correspondence Address56
Hareside
Cramlington
Northumberland
NE23 6BL
Secretary NamePeter Grahame Johnson
NationalityBritish
StatusClosed
Appointed24 July 1995(2 weeks, 3 days after company formation)
Appointment Duration1 year (closed 13 August 1996)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address14 Lynwood Close Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9JG
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address20 Lansdowne Terrace
Gosforth
Newcastle-Upon-Tyne
NE3 1HP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
8 March 1996Application for striking-off (1 page)
14 August 1995Memorandum and Articles of Association (22 pages)
9 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 August 1995Registered office changed on 09/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
9 August 1995New director appointed (2 pages)
9 August 1995Secretary resigned;director resigned (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New secretary appointed;new director appointed (2 pages)
1 August 1995Company name changed alvendell LIMITED\certificate issued on 02/08/95 (4 pages)
7 July 1995Incorporation (28 pages)