PERSONAL MOTORING PLAN LIMITED

Key Data

Status

Dissolved

Company No.

03424470

Incorporation date

25/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

03/04/2016

Final Gazette dissolved following liquidation

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03/01/2016

Return of final meeting in a members' voluntary winding up

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16/09/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-18

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16/09/2015

Appointment of Mr Damian Charles Stansfield as a director on 2015-08-18

View PDF (2 pages)

18/12/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

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18/12/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2014-12-19

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17/12/2014

Appointment of a voluntary liquidator

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17/12/2014

Resolutions

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17/12/2014

Declaration of solvency

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09/11/2014

Termination of appointment of Paul Gittins as a secretary on 2014-11-07

View PDF (1 pages)

09/11/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-11-07

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23/10/2014

Termination of appointment of Jayson Edwards as a director on 2014-10-15

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

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20/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

06/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

01/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

04/07/2013

Termination of appointment of Lloyds Secretaries Limited as a secretary

View PDF (1 pages)

04/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

16/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/06/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

21/11/2012

Appointment of Mr Jayson Edwards as a director

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21/11/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

12/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (30 pages)

23/04/2012

Resolutions

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23/04/2012

Statement of company's objects

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02/04/2012

Accounts for a dormant company made up to 2011-12-31

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13/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

26/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

07/04/2011

Amended accounts made up to 2010-12-31

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

25/08/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/08/2008

Return made up to 26/08/08; full list of members

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08/06/2008

Director's change of particulars / david oldfield / 30/04/2008

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01/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

20/05/2008

Director appointed mr adrian patrick white

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14/05/2008

Appointment terminated director michael kilbee

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18/03/2008

Director's change of particulars / david oldfield / 17/03/2008

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04/10/2007

New director appointed

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02/10/2007

Director resigned

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28/08/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

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30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/09/2006

Return made up to 26/08/06; full list of members

View PDF (6 pages)

04/09/2005

Return made up to 26/08/05; full list of members

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11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

01/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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03/02/2003

Auditor's resignation

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14/01/2003

Director resigned

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07/01/2003

Director resigned

View PDF (1 pages)

02/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

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21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

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14/05/2002

Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB

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03/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

09/09/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/08/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

03/07/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

02/09/1999

Return made up to 26/08/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: jellicoe house botleigh grange office campus grange drive hedg end southampton hampshire SO30 2AF

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22/04/1999

Certificate of change of name

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29/03/1999

Accounts for a dormant company made up to 1998-04-30

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29/03/1999

Resolutions

View PDF (1 pages)

04/10/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Registered office changed on 10/11/97 from: 16 churchill way cardiff CF1 4DX

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09/11/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

25/08/1997

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	07/11/2014 - Present	292
Saunders, Deborah Ann	Secretary	17/04/2002 - 06/01/2010	78
White, Adrian Patrick	Director	30/04/2008 - 19/09/2011	98
FNCS SECRETARIES LIMITED	Nominee Secretary	26/08/1997 - 26/08/1997	994
Edwards, Jayson	Director	21/11/2012 - 15/10/2014	30

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL MOTORING PLAN LIMITED

PERSONAL MOTORING PLAN LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 1 More London Place, London SE1 2AF. 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 MOTORING PLAN LIMITED?

PERSONAL MOTORING PLAN LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 03/04/2016.

Where is PERSONAL MOTORING PLAN LIMITED located?

PERSONAL MOTORING PLAN LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PERSONAL MOTORING PLAN LIMITED do?

PERSONAL MOTORING PLAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERSONAL MOTORING PLAN LIMITED?

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.