PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05334700

Incorporation date

16/01/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/01/2013

Registered office address changed from Suite 1 Priory Chambers Priory Lane St Neots Cambs PE19 2BH on 2013-01-04

View PDF (1 pages)

02/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2012

Application to strike the company off the register

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

03/02/2010

Secretary's details changed for Andrew Perryman on 2010-01-01

View PDF (1 pages)

03/02/2010

Director's details changed for Christopher Jagger on 2009-12-01

View PDF (2 pages)

03/02/2010

Director's details changed for Andrew Perryman on 2010-01-01

View PDF (2 pages)

03/02/2010

Termination of appointment of Christopher Jagger as a director

View PDF (1 pages)

18/10/2009

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

View PDF (4 pages)

29/09/2009

Secretary appointed andrew perryman

View PDF (1 pages)

24/09/2009

Appointment Terminated Secretary helen gasser

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from trinity 3 trinity park, solihull birmingham west midlands B37 7ES

View PDF (1 pages)

26/05/2009

Director appointed christopher jagger

View PDF (2 pages)

20/05/2009

Appointment Terminate, Director Michael Allison Logged Form

View PDF (1 pages)

07/05/2009

Appointment Terminated Director helen gasser

View PDF (1 pages)

07/05/2009

Appointment Terminated Director john ruddick

View PDF (1 pages)

07/05/2009

Director appointed andrew perryman

View PDF (1 pages)

07/05/2009

Appointment Terminated Director michael allison

View PDF (1 pages)

07/05/2009

Director appointed helen gasser

View PDF (1 pages)

03/04/2009

Memorandum and Articles of Association

View PDF (25 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

01/01/2008

Registered office changed on 02/01/08 from: cheshire house, 1639 high street knowle solihull west midlands B93 0LL

View PDF (1 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

13/02/2006

Registered office changed on 14/02/06 from: chester house 1639 high street knowle solihull west midlands B93 0LL

View PDF (1 pages)

30/10/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

16/01/2005

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Perryman, Andrew	Director	21/04/2009 - Present	23
Ruddick, John Robert Timothy	Director	28/09/2006 - 21/04/2009	37
Greenwood, Nigel Charles Andrew	Director	17/01/2005 - 28/09/2006	6
Gasser, Helen	Director	21/04/2009 - 21/04/2009	7
Allison, Michael Sean	Director	17/01/2005 - 21/04/2009	10

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED

PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at Yew Tree House, Church Street, St. Neots, Cambridgeshire PE19 2BU. 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 TOUCH INSURANCE SOLUTIONS LIMITED?

PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 29/07/2013.

Where is PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED located?

PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED is registered at Yew Tree House, Church Street, St. Neots, Cambridgeshire PE19 2BU.

What does PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED do?

PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERSONAL TOUCH INSURANCE SOLUTIONS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.