PREMIER PRISON SERVICES LIMITED

dissolved Company number 02733334

Private Limited by Shares · Incorporated on 16th Jul 1992 · Closed on 23rd May 2012

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SIC code: 9305
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PREMIER PRISON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jul 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

9305 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SERCO CORPORATE SERVICES LIMITED	Corporate secretary	31st May 2006	This company	Not recorded	—
Gavin Hill	Director	1st Sep 2004	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jul 1992
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

16th Jul 1992 Company incorporated
16th Jul 1992 Peter Gange appointed as Director
16th Jul 1992 George Gray appointed as Director
16th Jul 1992 Wayne Calabrese appointed as Director
16th Jul 1992 Nesta Lewis appointed as Nominee director
16th Jul 1992 Nesta Lewis resigned as Nominee director
16th Jul 1992 Huw Lloyd-Lewis appointed as Nominee secretary
1st Aug 1992 Huw Lloyd-Lewis resigned as Nominee secretary
1st Aug 1992 Alan Robson appointed as Secretary
22nd Oct 1993 Eric Caines appointed as Director
3rd May 1994 Alan Robson resigned as Secretary
3rd May 1994 Graham Dyer appointed as Secretary
4th May 1994 Peter Gange resigned as Director
4th May 1994 George Gray resigned as Director
4th May 1994 Leslie Aston appointed as Director
4th May 1994 Everton Bryan appointed as Director
31st Oct 1995 Richard White appointed as Director
22nd Nov 1995 Timothy Cole appointed as Director
22nd Jul 1996 David Cooke appointed as Secretary
29th Jul 1996 Graham Dyer resigned as Secretary
3rd Aug 1996 Timothy Cole resigned as Director
22nd Dec 1998 Kevin Lewis appointed as Director
31st Mar 1999 Leslie Aston resigned as Director
1st Apr 1999 Everton Bryan resigned as Director
15th Jul 1999 Richard White resigned as Director
15th Jul 1999 Anthony Cornwell appointed as Director
15th Jul 1999 Kevin Beeston appointed as Director
11th May 2000 Kevin Lewis resigned as Director
11th May 2000 Carol Bailey appointed as Director
11th May 2000 Donald Keens appointed as Director
9th Oct 2001 Anthony Cornwell resigned as Director
9th Oct 2001 Serajul Taiyeb appointed as Director
28th May 2002 David Cooke resigned as Secretary
28th May 2002 Nigel Beswick appointed as Secretary
18th Nov 2002 Eric Caines resigned as Director
11th Dec 2002 Carol Bailey resigned as Director
11th Dec 2002 Kevin Lewis appointed as Director
20th Mar 2003 Kevin Beeston resigned as Director
20th Mar 2003 John Jeffery appointed as Director
2nd Jul 2003 Wayne Calabrese resigned as Director
2nd Jul 2003 Donald Keens resigned as Director
2nd Jul 2003 Kevin Lewis resigned as Director
1st Sep 2003 Francesca Todd appointed as Secretary
1st Oct 2003 Nigel Beswick appointed as Director
1st Oct 2003 Neil Hayward appointed as Director
1st Oct 2003 Ronald Tasker appointed as Director
1st Oct 2003 Carol Bailey appointed as Director
1st Oct 2003 James Carter appointed as Director
1st Oct 2003 Philip Edwards appointed as Director
26th Jan 2004 John Smith appointed as Director
1st Sep 2004 Gavin Hill appointed as Director
1st Sep 2004 Nigel Beswick resigned as Director
1st Sep 2004 Nigel Beswick resigned as Secretary
8th Oct 2004 Neil Hayward resigned as Director
31st Oct 2004 Ronald Tasker resigned as Director
14th Dec 2004 Guy Leach appointed as Director
6th May 2005 Carol Bailey resigned as Director
6th May 2005 James Carter resigned as Director
6th May 2005 Philip Edwards resigned as Director
6th May 2005 John Jeffery resigned as Director
6th May 2005 John Smith resigned as Director
6th May 2005 Serajul Taiyeb resigned as Director
6th May 2005 Thomas Riall appointed as Director
31st May 2006 SERCO CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st May 2006 Francesca Todd resigned as Secretary
20th Nov 2006 Craig Nunn appointed as Director
13th Mar 2007 Guy Leach resigned as Director
13th Mar 2007 Craig Nunn resigned as Director
13th Mar 2007 Thomas Riall resigned as Director

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