Company NamePremier Automotive Group Limited
Company StatusDissolved
Company Number03809511
CategoryPrivate Limited Company
Incorporation Date14 July 1999(24 years, 8 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Clive Charles Page
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 11 January 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Director NameKevin Winton Reynolds
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 11 January 2011)
RoleFinance Manager
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameCharles Gilbert Vacy Ash
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address686 Kenilworth Road
Balsall Common
Warwickshire
CV7 7HD
Director NameMr Clive Charles Page
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(same day as company formation)
RoleAttorney
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Secretary NameSusan Lesley Pearson
StatusResigned
Appointed14 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 Asthill Croft
Styvechale
Coventry
CV3 6HL
Director NameWilliam James Cosgrove
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2000(5 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2003)
RoleVp Chief Of Staff & Cfo
Correspondence Address53 Abbey Lodge
Park Road
London
NW8 7RL
Director NameDr Hans Wolfgang Reitzle
Date of BirthMarch 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2000(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2002)
RoleExecutive
Correspondence Address4 Cheyne House
18 Chelsea Embankment
London
SW3 4LA
Director NameHans Olov Soren Olsson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 2005)
RolePresident & Ceo Volvo Car Corp
Correspondence AddressLinneplatsen 1
Goteborg Se-41310
Sweden
Director NameMark William Hutchins
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2002)
RolePresident Lincoln Mercury
Correspondence Address49 Montery Pine Drive
Newport Coast
92657
California Usa
Director NameDr Ulrich Helmut Bez
Date of BirthNovember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed01 August 2000(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 31 May 2007)
RoleChairman & Ceo Aston Martin
Country of ResidenceGermany
Correspondence AddressCurd Beckmannstr 19
Duesseldorf
40474
Germany
Director NameJonathan Browning
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2001)
RoleManaging Director
Correspondence AddressGermaniastrasse 50
Zurich
CV35 9AL
Director NameRobert Alan Dover
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 02 December 2003)
RoleChairman And Chief Executive
Correspondence Address14 Lansdowne Circus
Leamington Spa
Warwickshire
CV32 4SW
Director NameMark Fields
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2002(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 November 2005)
RoleChairman And Ceo
Correspondence Address12 Gloucester Square
London
W2 2TB
Secretary NameMichael Francis Marecki
NationalityBritish
StatusResigned
Appointed24 October 2002(3 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressPark House
Bletchingdon Road, Kirtlington
Kidlington
Oxfordshire
OX5 3HF
Secretary NameMichael Charles Stewart Edwards
StatusResigned
Appointed24 October 2002(3 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 June 2008)
RoleCompany Director
Correspondence Address22 The Paddox
Squitchey Lane, Summertown
Oxford
Oxfordshire
OX2 7PN
Secretary NameCharles Gilbert Vacy Ash
NationalityBritish
StatusResigned
Appointed24 October 2002(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address686 Kenilworth Road
Balsall Common
Warwickshire
CV7 7HD
Director NameRobert Leon Shanks
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2003(3 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 November 2005)
RoleBusiness Executive
Correspondence AddressFirst Floor Apartment
19 Stafford Terrace
London
W8 7BL
Director NameMr Joseph Greenwell
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(4 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
Harbury
Leamington Spa
Warwickshire
CV33 9HA
Secretary NameJonathan Edward Osgood
NationalityAmerican
StatusResigned
Appointed13 July 2005(6 years after company formation)
Appointment Duration2 years, 10 months (resigned 02 June 2008)
RoleCompany Director
Correspondence Address37 Oldborough Drive
Loxley
Warwickshire
CV35 9HQ
Director NameGeoffrey Paul Polites
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed16 August 2005(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 April 2008)
RoleCeo Jaguar & Land Rover
Correspondence Address2 Clarendon Crescent
Leamington Spa
Warwickshire
CV32 5NR
Director NameLewis William Killcross Booth
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 2008)
RoleChairman & CEO
Correspondence Address73 Blandford Street
London
W1U 8AD
Director NameKnut Fredrik Jochum Arp
Date of BirthMay 1953 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed21 November 2005(6 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2008)
RolePresident And CEO
Country of ResidenceSweden
Correspondence AddressCaprigatan 12
Malmo
217 53
Director NameMr David Miles Smith
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(6 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2008)
RoleDir Fin Foe And Pag
Country of ResidenceUnited Kingdom
Correspondence Address4 Clarendon Crescent
Leamington Spa
Warwickshire
CV32 5NR
Secretary NameHelen Mary McLintock
NationalityBritish
StatusResigned
Appointed08 February 2006(6 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 November 2006)
RoleCompany Director
Correspondence Address41 Grovefield Crescent
Balsall Common
West Midlands
CV7 7RE
Secretary NameRichard Martin Alistair Bielby
NationalityBritish
StatusResigned
Appointed29 August 2007(8 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 02 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Barcombe Close
Banbury
OX16 1FD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFord Motor Co Ltd
Central Office, Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 2009 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2010Annual return made up to 14 September 2010
Statement of capital on 2010-10-22
  • GBP 99
(11 pages)
22 October 2010Annual return made up to 14 September 2010
Statement of capital on 2010-10-22
  • GBP 99
(11 pages)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
13 September 2010Application to strike the company off the register (2 pages)
13 September 2010Application to strike the company off the register (2 pages)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
1 June 2010Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Kevin Winton Reynolds on 1 June 2010 (2 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 August 2009Return made up to 17/08/09; full list of members (6 pages)
29 August 2009Return made up to 17/08/09; full list of members (6 pages)
27 August 2009Director appointed clive charles page (2 pages)
27 August 2009Appointment terminated director knut arp (1 page)
27 August 2009Director appointed kevin winton reynolds (2 pages)
27 August 2009Director appointed kevin winton reynolds (2 pages)
27 August 2009Appointment Terminated Director knut arp (1 page)
27 August 2009Director appointed clive charles page (2 pages)
18 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 November 2008Accounts made up to 31 December 2007 (3 pages)
3 November 2008Appointment Terminated Director lewis booth (1 page)
3 November 2008Appointment terminated director lewis booth (1 page)
10 September 2008Return made up to 14/07/08; no change of members (7 pages)
10 September 2008Return made up to 14/07/08; no change of members (7 pages)
10 September 2008Location of register of members (non legible) (1 page)
10 September 2008Location of register of members (non legible) (1 page)
2 June 2008Appointment terminated secretary richard bielby (1 page)
2 June 2008Appointment terminated secretary michael edwards (1 page)
2 June 2008Appointment Terminated Secretary richard bielby (1 page)
2 June 2008Appointment Terminated Secretary susan pearson (1 page)
2 June 2008Appointment terminated secretary jonathan osgood (1 page)
2 June 2008Appointment Terminated Secretary michael edwards (1 page)
2 June 2008Appointment Terminated Secretary jonathan osgood (1 page)
2 June 2008Appointment terminated secretary susan pearson (1 page)
2 May 2008Appointment Terminated Director geoffrey polites (1 page)
2 May 2008Appointment terminated director geoffrey polites (1 page)
21 March 2008Appointment terminated director david smith (1 page)
21 March 2008Appointment Terminated Director david smith (1 page)
12 September 2007Accounts made up to 31 December 2006 (3 pages)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 September 2007New secretary appointed (1 page)
10 September 2007New secretary appointed (1 page)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
17 July 2007Return made up to 14/07/07; full list of members (3 pages)
17 July 2007Return made up to 14/07/07; full list of members (3 pages)
13 June 2007Director's particulars changed (1 page)
13 June 2007Director's particulars changed (1 page)
1 December 2006Secretary resigned (1 page)
1 December 2006Secretary resigned (1 page)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006Accounts made up to 31 December 2005 (3 pages)
17 July 2006Return made up to 14/07/06; full list of members (3 pages)
17 July 2006Return made up to 14/07/06; full list of members (3 pages)
16 March 2006New secretary appointed (1 page)
16 March 2006Secretary resigned (1 page)
16 March 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (1 page)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
14 December 2005New director appointed (3 pages)
14 December 2005New director appointed (3 pages)
28 November 2005Director resigned (1 page)
28 November 2005New director appointed (1 page)
28 November 2005Director resigned (1 page)
28 November 2005New director appointed (1 page)
25 November 2005New director appointed (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005Accounts made up to 31 December 2004 (3 pages)
9 September 2005New director appointed (1 page)
9 September 2005New director appointed (1 page)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
15 August 2005New secretary appointed (1 page)
15 August 2005New secretary appointed (1 page)
21 July 2005Return made up to 14/07/05; full list of members (3 pages)
21 July 2005Return made up to 14/07/05; full list of members (3 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005Secretary resigned (1 page)
26 May 2005Director's particulars changed (1 page)
26 May 2005Director's particulars changed (1 page)
6 April 2005Director's particulars changed (1 page)
6 April 2005Director's particulars changed (1 page)
16 August 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
16 August 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
19 July 2004Return made up to 14/07/04; full list of members (3 pages)
19 July 2004Return made up to 14/07/04; full list of members (3 pages)
15 June 2004Location of register of members (1 page)
15 June 2004Location of register of members (1 page)
4 May 2004Director's particulars changed (1 page)
4 May 2004Director's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
12 December 2003New director appointed (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003New director appointed (1 page)
21 November 2003Accounts made up to 31 December 2002 (3 pages)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 July 2003Return made up to 14/07/03; full list of members (4 pages)
16 July 2003Return made up to 14/07/03; full list of members (4 pages)
19 June 2003New director appointed (1 page)
19 June 2003New director appointed (1 page)
4 March 2003Director resigned (1 page)
4 March 2003Director resigned (1 page)
5 November 2002Accounts made up to 31 December 2001 (3 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002New secretary appointed (1 page)
31 October 2002New secretary appointed (1 page)
31 October 2002New secretary appointed (1 page)
31 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002New secretary appointed (1 page)
31 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002New secretary appointed (1 page)
31 October 2002New secretary appointed (1 page)
19 August 2002Return made up to 14/07/02; full list of members (6 pages)
19 August 2002Return made up to 14/07/02; full list of members (6 pages)
17 August 2002Director resigned (1 page)
17 August 2002Director resigned (1 page)
17 July 2002New director appointed (1 page)
17 July 2002New director appointed (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
20 July 2001Return made up to 14/07/01; full list of members (8 pages)
20 July 2001Return made up to 14/07/01; full list of members (8 pages)
11 May 2001Director's particulars changed (2 pages)
11 May 2001Director's particulars changed (2 pages)
26 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 April 2001Accounts made up to 31 December 2000 (3 pages)
10 November 2000New director appointed (2 pages)
10 November 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
10 August 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 August 2000Return made up to 14/07/00; full list of members (7 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
12 April 2000Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 April 2000Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 1999Secretary resigned (1 page)
26 July 1999Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 July 1999New secretary appointed (2 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999Director resigned (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999Director resigned (1 page)
14 July 1999Incorporation (13 pages)
14 July 1999Incorporation (13 pages)