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PREMIER BRANDS OVERSEAS LIMITED

Dissolved

Company number SC096053

· Incorporated 20 November 1985

16 Charlotte Square, Edinburgh, EH2 4DF

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 22 LIMITED · 20 November 1985 – 14 April 1986

Company overview

PREMIER BRANDS OVERSEAS LIMITED was a private limited company incorporated on 20 November 1985 and registered in Scotland and dissolved on 24 June 2011. It changed its name from DMWS 22 LIMITED on 20 November 1985. Its registered office is at 16 Charlotte Square, Edinburgh, EH2 4DF. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: PEELER, Andrew Michael (appointed 22 September 2010), WILBRAHAM, Simon Nicholas (appointed 22 September 2010) and WISE, Suzanne Elizabeth (appointed 22 September 2010). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 7 September 2010. Companies House holds 111 filings for this company, most recently a gazette filing on 24 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WILBRAHAM, Simon Nicholas
Director
22 September 2010
PA
PEELER, Andrew Michael
Director
22 September 2010
WS
WISE, Suzanne Elizabeth
Director
22 September 2010
LP
LEACH, Paul Alan
Director · Resigned
31 March 2004
TG
TYLEY, Gwynfor Paul
Director · Resigned
31 March 2004
HC
HINES, Christine Anne
Director · Resigned
2 December 2002
LS
LAND, Sian Louise
Director · Resigned
2 December 2002
SR
SCHOFIELD, Robert John
Director · Resigned
26 April 2002
OA
O'NEILL, Anthony Christopher
Director · Resigned
18 December 2001
MS
MACKEE, Stephen Patrick
Director · Resigned
9 May 2000
NJ
NICHOLS, John Ellis
Director · Resigned
14 January 2000
HM
HANCOX, Michael John
Director · Resigned
7 November 1997
HB
HAMILTON, Bruce Ian
Director · Resigned
30 June 1994
WR
WAHI, Rajiv
Director · Resigned
1 January 1993
DP
DAVIS, Patrick Walter Goodwin
Director · Resigned
18 August 1992
CB
CONSTANDSE, Bart Jan
Director · Resigned
6 April 1992
BC
BOWEN, Charles John
Director · Resigned
20 February 1991
MR
MOTTRAM, Robert John
Director · Resigned
11 April 1990
SP
SHEWARD, Philip Charles
Director · Resigned
11 April 1990
WG
WALSH, Gerald Walker
Director · Resigned
—
WS
WILLIAMS, Stanley Evan
Director · Resigned
—
PJ
PERKINS, John Albert
Director · Resigned
—
BD
BRALSFORD, David Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 June 2011 View
Gazette Notice Voluntary
Gazette
4 March 2011 View
Dissolution Application Strike Off Company
Dissolution
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Made Up Date
Accounts
28 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Made Up Date
Accounts
12 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Made Up Date
Accounts
12 October 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Made Up Date
Accounts
10 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
2 October 2003 View
Accounts With Made Up Date
Accounts
1 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Made Up Date
Accounts
17 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Made Up Date
Accounts
26 October 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Made Up Date
Accounts
26 October 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
27 November 1997 View
Accounts With Made Up Date
Accounts
2 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Annual Return
30 June 1997 View
Accounts With Made Up Date
Accounts
22 October 1996 View
Legacy
Annual Return
6 July 1996 View
Accounts With Made Up Date
Accounts
27 October 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Resolution
Resolution
8 November 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
18 January 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
30 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
24 February 1991 View
Resolution
Resolution
21 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
16 April 1990 View
Legacy
Officers
13 March 1990 View
Auditors Resignation Company
Auditors
31 October 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Mortgage
5 December 1988 View
Legacy
Mortgage
15 November 1988 View
Memorandum Articles
Incorporation
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Address
28 March 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Legacy
Accounts
19 August 1986 View
Legacy
Officers
2 June 1986 View
Legacy
Officers
2 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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