PERSONAL & COMMERCIAL MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04742425

Incorporation date

22/04/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

10/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-02-24

View PDF (14 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (15 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2015

Registered office address changed from C/O Rsm Tenon Restructuring 34 Clarendon Road Watford Hertfordshire WD11 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-05

View PDF (2 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (16 pages)

05/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (33 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2013

Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 2013-03-04

View PDF (2 pages)

28/02/2013

Statement of affairs with form 4.19

View PDF (4 pages)

28/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

29/01/2013

Termination of appointment of Geoffrey Wheeler as a secretary

View PDF (2 pages)

08/07/2012

Termination of appointment of Geoffrey Wheeler as a director

View PDF (2 pages)

02/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

20/05/2009

Return made up to 23/04/09; full list of members

View PDF (6 pages)

08/02/2009

Registered office changed on 09/02/2009 from 911 green lanes london N21 2QP

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

15/06/2008

Director's change of particulars / john boyce / 15/01/2008

View PDF (1 pages)

30/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

30/05/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

25/06/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

28/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/05/2005

Return made up to 23/04/05; full list of members

View PDF (9 pages)

24/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

07/06/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

22/04/2004

Return made up to 23/04/04; full list of members

View PDF (9 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Ad 26/08/03--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: bank chambers 1-3 woodford avenue gants hill illford essex IG2 6UF

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyce, John	Director	31/05/2003 - Present	10
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	22/04/2003 - 24/04/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	22/04/2003 - 24/04/2003	922
Wheeler, Geoffrey Stephen	Director	31/05/2003 - 31/01/2012	20
Wheeler, Philip Murray	Director	31/05/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL & COMMERCIAL MARKETING LIMITED

PERSONAL & COMMERCIAL MARKETING LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL & COMMERCIAL MARKETING LIMITED?

PERSONAL & COMMERCIAL MARKETING LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 10/07/2017.

Where is PERSONAL & COMMERCIAL MARKETING LIMITED located?

PERSONAL & COMMERCIAL MARKETING LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does PERSONAL & COMMERCIAL MARKETING LIMITED do?

PERSONAL & COMMERCIAL MARKETING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PERSONAL & COMMERCIAL MARKETING LIMITED?

The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.