PERSONALISED SAFETY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02991075

Incorporation date

15/11/1994

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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10/06/2010

Application to strike the company off the register

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19/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

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19/11/2009

Director's details changed for Victor John Adams on 2009-11-16

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11/10/2009

Director's details changed for Mrs Yvonne May Monaghan on 2009-10-01

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11/10/2009

Director's details changed for Mr Timothy James Morris on 2009-10-01

View PDF (3 pages)

11/10/2009

Director's details changed for Victor John Adams on 2009-10-01

View PDF (3 pages)

11/10/2009

Secretary's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

08/10/2009

Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 2009-10-09

View PDF (2 pages)

21/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

08/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

19/02/2008

Return made up to 16/11/07; full list of members

View PDF (8 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

14/01/2007

Location of register of members address changed

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24/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/01/2006

Return made up to 16/11/05; full list of members

View PDF (8 pages)

24/10/2005

Accounts made up to 2004-12-25

View PDF (7 pages)

16/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

16/12/2004

Location of register of members address changed

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13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

23/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/11/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

06/10/2003

Accounts made up to 2002-12-28

View PDF (6 pages)

23/03/2003

Return made up to 16/11/02; full list of members

View PDF (8 pages)

06/10/2002

Accounts made up to 2001-12-29

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02/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

02/12/2001

Secretary's particulars changed

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18/10/2001

Accounts made up to 2000-12-30

View PDF (8 pages)

18/10/2001

Accounting reference date shortened from 31/03/01 to 30/12/00

View PDF (1 pages)

05/03/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

12/09/2000

Location of register of members

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (3 pages)

07/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-04-02

View PDF (8 pages)

25/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/11/1998

Return made up to 16/11/98; full list of members

View PDF (10 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

01/12/1997

Return made up to 16/11/97; full list of members

View PDF (10 pages)

01/02/1997

New director appointed

View PDF (5 pages)

08/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 16/11/96; full list of members

View PDF (10 pages)

14/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

19/12/1995

Return made up to 16/11/95; full list of members

View PDF (7 pages)

19/12/1995

Location of register of members address changed

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19/12/1995

Location of debenture register address changed

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09/03/1995

Accounting reference date notified as 31/03

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26/02/1995

Registered office changed on 27/02/95 from: level 1, exchange house, primrose street, london EC2A 2HS

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26/02/1995

New secretary appointed

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28/01/1995

New director appointed

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28/01/1995

New director appointed

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24/01/1995

Resolutions

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24/01/1995

Resolutions

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11/01/1995

New director appointed

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11/01/1995

New director appointed

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11/12/1994

Certificate of change of name

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04/12/1994

Secretary resigned;new secretary appointed

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15/11/1994

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PERSONALISED SAFETY SERVICES LIMITED

PERSONALISED SAFETY SERVICES LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire WA7 3GH. There are currently 4 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 PERSONALISED SAFETY SERVICES LIMITED?

PERSONALISED SAFETY SERVICES LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 04/10/2010.

Where is PERSONALISED SAFETY SERVICES LIMITED located?

PERSONALISED SAFETY SERVICES LIMITED is registered at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire WA7 3GH.

What does PERSONALISED SAFETY SERVICES LIMITED do?

PERSONALISED SAFETY SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PERSONALISED SAFETY SERVICES LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.