PREMIER FIRESERVE LIMITED

Company summary

Insolvency history recorded
13 outstanding charges

Company number: 04067673
Status: DISSOLVED
Incorporated / age: 7 September 200014 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 13
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
ASSETCO LONDON LIMITED
ASSETCO EMERGENCY LIMITED
TLG FIRE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 November 2012
Administration ended
12 June 2014
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- Robert Andrew Croxen
  Insolvency practitioner

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AB AND A INVESTMENTS LIMITED ACTIVE Registration number 8141341	Director	15 Aug 2012				21, Needham Road, Stanwick, Northants, NN9 6QU, United Kingdom
CONTINENTAL SHELF 547 LIMITED ACTIVE Registration number 7669797	Director	01 Sep 2011				800, Field End Road, Ruislip, Middlesex, HA4 0QH, England
CONTINENTAL SHELF 548 LIMITED ACTIVE Registration number 7669811	Director	01 Sep 2011				800, Field End Road, Ruislip, Middlesex, HA4 0QH, England
BROWN, Scott RESIGNED	Secretary	04 Oct 2010	31 Jul 2011			800 Field End Road, South Ruislip, Middlesex, HA4 0QH
FULTON, Richard RESIGNED	Secretary	18 Aug 2010	04 Oct 2010			21, Arthur Street, Belfast, Antrim, BT1 4GA
HENWOOD, Julian Richard RESIGNED	Secretary	05 Jan 2006	19 Feb 2007			8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
LAVENDER, Michael David RESIGNED	Secretary	16 Dec 2005	18 Aug 2010			Forty Hill House, Forty Hill, Middlesex, EN2 9EU
LEWIN, Peter Jonathan RESIGNED	Secretary	12 Oct 2002	05 Oct 2005			2 Cormont Road, London, SE5 9RA
POOLE, Andrew Philip RESIGNED	Secretary	07 Sep 2000	12 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
SARCON COMPLIANCE LIMITED RESIGNED	Secretary	05 Oct 2005	05 Jan 2006			Murray House, Murray Street, Belfast, Antrim, BT1 6DN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 2000	07 Sep 2000			6-8 Underwood Street, London, N1 7JQ
BABBAGE, Peter RESIGNED	Director	26 Apr 2001	12 Oct 2002	England	June 1947	13, Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
BANKS, David Eric RESIGNED	Director	30 Mar 2012	13 Nov 2012	England	August 1953	800 Field End Road, South Ruislip, Middlesex, HA4 0QH
BASSETT, Clive Warren RESIGNED	Director	26 Apr 2001	12 Oct 2002		November 1966	43 Juno Way, Swindon, Wiltshire, SN5 8ZD
BRISTOW, Stephen Paul RESIGNED	Director	18 Jul 2005	05 Oct 2005		February 1959	Cuckoo Cottage, 8 Drury Lane, Minsterley, Salop, SY5 0EL
BRISTOW, Stephen Paul RESIGNED	Director	26 Apr 2001	12 Oct 2002		February 1959	Cuckoo Cottage, 8 Drury Lane, Minsterley, Salop, SY5 0EL
BROCKLEBANK, Aubrey Thomas, Sir RESIGNED	Director	15 Aug 2012	13 Nov 2012	United Kingdom	January 1952	800 Field End Road, South Ruislip, Middlesex, HA4 0QH
BROWN, Scott Douglas RESIGNED	Director	04 Oct 2010	15 Apr 2011	England	April 1968	800 Field End Road, South Ruislip, Middlesex, HA4 0QH
CHAN, Choong Fai RESIGNED	Director	07 Sep 2000	18 Feb 2002		April 1965	53 Graemesdyke Avenue, London, SW14 7BH
CLISSETT, Mark Anthony RESIGNED	Director	30 Mar 2011	31 Mar 2012	United Kingdom	June 1961	800 Field End Road, South Ruislip, Middlesex, HA4 0QH
FLYNN, Raymond Francis RESIGNED	Director	31 Jan 2007	04 Oct 2010	Northern Ireland	October 1963	66 Kiln Park, Templepatrick, County Antrim, BT39 0BB, Northern Ireland
HOEXTER, Nicholas Paul Batley RESIGNED	Director	07 Sep 2000	29 Nov 2001	United Kingdom	March 1944	142 Ifield Road, London, SW10 9AF
LEWIN, Peter Jonathan RESIGNED	Director	12 Oct 2002	05 Oct 2005	United Kingdom	May 1952	2 Cormont Road, London, SE5 9RA
MELVIN, Thomas Michael RESIGNED	Director	07 Sep 2000	06 Mar 2002		June 1947	Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
MOORE, Neil RESIGNED	Director	20 Dec 2001	12 Oct 2002	England	December 1963	8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
OFFLEY, Stephen Henry RESIGNED	Director	26 Apr 2001	12 Oct 2002		June 1958	4 Great Auclum Place, Burghfield Common, Reading, Berkshire, RG7 3ED
OLIVE, Michael Pelham Morris, Mr. RESIGNED	Director	12 Oct 2002	05 Oct 2005	England	March 1956	Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
SHANNON, Marcus John RESIGNED	Director	22 Sep 2005	30 Mar 2011	United Kingdom	October 1965	48 Loughanmore Road, Dunadry, County Antrim, BT41 2HN, N Ireland
SMITH, David Michael RESIGNED	Director	31 Jan 2007	31 Aug 2008		October 1958	9 Crowdon Drive, Royal Leamington Spa, Warwickshire, CV32 6NX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Sep 2000	07 Sep 2000			6-8 Underwood Street, London, N1 7JQ

AB AND A INVESTMENTS LIMITED ACTIVE
Registration number: 8141341
Role: Director
Appointed on: 15 Aug 2012
Address: 21, Needham Road, Stanwick, Northants, NN9 6QU, United Kingdom

CONTINENTAL SHELF 547 LIMITED ACTIVE
Registration number: 7669797
Role: Director
Appointed on: 01 Sep 2011
Address: 800, Field End Road, Ruislip, Middlesex, HA4 0QH, England

CONTINENTAL SHELF 548 LIMITED ACTIVE
Registration number: 7669811
Role: Director
Appointed on: 01 Sep 2011
Address: 800, Field End Road, Ruislip, Middlesex, HA4 0QH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2002	Outstanding
14 Nov 2002	Outstanding
14 Nov 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding
12 Oct 2002	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.