PREMIER RESEARCH INTERNATIONAL LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

PREMIER RESEARCH INTERNATIONAL LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,332 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
02418119
Incorporation Date:
30 Aug 1989
Financial Year End:
31 Dec
Capital:
£360,000.00 on 24 Sep 2014
For period ending:
31 Dec 2013
Filed on:
2 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2014
Filed on:
24 Sep 2014
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Map


Notices published in the Gazette

14 Sep 2015

PREMIER RESEARCH INTERNATIONAL LIMITED (Company Number 02418119) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 1st Floor Rubra, 2 Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 21 October 2015 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Office Holder details: Georgina Marie Eason, (IP No. 9688) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Date of appointment: 9 March 2015 For further details contact: Scott Parish, Email: Scott.Parish@mhllp.co.uk Georgina Marie Eason and Michael Colin John Sanders, Joint Liquidators 08 September 2015

23 Mar 2015

PREMIER RESEARCH INTERNATIONAL LIMITED (Company Number 02418119) Registered office: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Principal trading address: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Notice is hereby given that the following resolutions were passed on 09 March 2015, as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation, that the Joint Liquidators be at liberty to distribute any of the Company’s assets in specie and any class of share distribution be carried out as directed by the member and that for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos: 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. Anthony Nicholson, Director 10 March 2015 THE COMPANIES ACT 2006 Company Limited by Shares Special Resolution of

23 Mar 2015

PREMIER RESEARCH INTERNATIONAL LIMITED (Company Number 02418119) Registered office: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Principal trading address: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Notice is hereby given that creditors of the Company are required, on or before 14 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 9 March 2015. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. Michael Colin John Sanders and Georgina Marie Eason, Joint Liquidators 17 March 2015

23 Mar 2015

Company Number: 02418119 Name of Company: PREMIER RESEARCH INTERNATIONAL LIMITED Nature of Business: Clinical Development Services Type of Liquidation: Members Registered office: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Principal trading address: 1st Floor, Rubra 2, Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ Office Holder Numbers: 9688 and 8698. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. Date of Appointment: 09 March 2015 By whom Appointed: Members

Recently Filed Documents - 166 available


Directors and Secretaries

Anthony Nicholson
1 Sep 2014 ⇒ Present ( 1 Year ) Director
Ludo Reynders
24 Feb 2011 ⇒ Present ( 5 Years ) Director

Previous Company Names

CRC DEVELOPMENT (UK) LIMITED
Changed 20 Dec 2004
THERAPEUTIC MANAGEMENT LIMITED
Changed 25 Sep 2003

Previous Addresses

30 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LS
Changed 21 Oct 2009

ANDROMEDA HOUSE
CALLEVA PARK ALDERMASTON
READING
BERKSHIRE RG7 8AD
Changed 11 Jun 2002

KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Changed 4 Jan 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.premierresearchinternational.co.uk
www.premierresearchinternational.com
www.premierresearchinternational.science
www.premierresearchinternational.org.uk
www.premierresearchinternational.org
www.premierresearchinternational.engineering
www.premierresearch.international

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 May 2014 5
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
30 Jun 2010 5 Apr 2011 10
31 Jan 2009 4 Aug 2010 19

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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