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PERSONNEL RELATIONS LIMITED

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PERSONNEL RELATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00764782

Incorporation date

19/06/1963

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 19/06/1963)
dot icon05/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/10/2015
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon23/01/2015
Registered office address changed from Burlington House 64 High Road Chiswick London W4 1SY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2015-01-23
View PDF (2 pages)
dot icon22/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/01/2015
Resolutions
View PDF (1 pages)
dot icon22/01/2015
Declaration of solvency
View PDF (3 pages)
dot icon16/01/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/01/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon04/07/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon04/07/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon22/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon20/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon10/09/2012
Previous accounting period extended from 2011-12-31 to 2012-04-30
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2012
Termination of appointment of Peter Rendall as a secretary
View PDF (1 pages)
dot icon09/05/2012
Termination of appointment of Peter Rendall as a director
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon24/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Robin Broadway on 2010-05-10
View PDF (3 pages)
dot icon20/05/2010
Director's details changed for Peter Rendall on 2010-05-10
View PDF (3 pages)
dot icon20/05/2010
Secretary's details changed for Peter Rendall on 2010-05-10
View PDF (3 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon26/06/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon14/05/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon23/05/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon23/05/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon25/06/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon19/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon08/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2004
Return made up to 14/05/04; full list of members
View PDF (5 pages)
dot icon21/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon18/06/2003
Return made up to 14/05/03; full list of members
View PDF (5 pages)
dot icon25/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon29/05/2002
Return made up to 14/05/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon25/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon31/10/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon27/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon13/08/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon15/07/1998
Return made up to 14/05/98; no change of members
View PDF (4 pages)
dot icon30/04/1998
Accounts for a small company made up to 1996-12-31
View PDF (15 pages)
dot icon30/07/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/06/1997
Return made up to 14/05/97; no change of members
View PDF (4 pages)
dot icon27/12/1996
Accounts for a small company made up to 1995-12-31
View PDF (14 pages)
dot icon21/08/1996
Return made up to 14/05/96; full list of members
View PDF (6 pages)
dot icon17/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (11 pages)
dot icon05/10/1995
Memorandum and Articles of Association
View PDF (32 pages)
dot icon05/10/1995
Resolutions
View PDF (34 pages)
dot icon17/05/1995
Return made up to 14/05/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon14/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (9 pages)
dot icon23/06/1994
Registered office changed on 23/06/94 from: newby house, southgate circus, london N14 6JU
View PDF (0 pages)
dot icon16/05/1994
Return made up to 14/05/94; no change of members
View PDF (0 pages)
dot icon18/01/1994
Accounts for a small company made up to 1992-12-31
View PDF (12 pages)
dot icon20/05/1993
Return made up to 14/05/93; full list of members
View PDF (0 pages)
dot icon27/01/1993
Accounts for a small company made up to 1991-12-31
View PDF (13 pages)
dot icon13/05/1992
Return made up to 14/05/92; no change of members
View PDF (0 pages)
dot icon21/11/1991
Accounts for a small company made up to 1990-12-31
View PDF (12 pages)
dot icon21/11/1991
Return made up to 14/05/91; no change of members
View PDF (0 pages)
dot icon31/10/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/06/1990
Director resigned
View PDF (0 pages)
dot icon24/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (12 pages)
dot icon24/05/1990
Return made up to 14/05/90; full list of members
View PDF (0 pages)
dot icon10/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/11/1989
Director resigned
View PDF (0 pages)
dot icon16/08/1989
Accounts for a small company made up to 1988-12-31
View PDF (12 pages)
dot icon16/08/1989
Return made up to 13/07/89; full list of members
View PDF (0 pages)
dot icon03/04/1989
Return made up to 29/12/88; full list of members
View PDF (0 pages)
dot icon20/03/1989
Accounts for a small company made up to 1987-12-31
View PDF (12 pages)
dot icon03/02/1988
Return made up to 08/12/87; full list of members
View PDF (0 pages)
dot icon03/02/1988
Accounts for a small company made up to 1986-12-31
View PDF (11 pages)
dot icon02/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (11 pages)
dot icon28/01/1987
Return made up to 02/10/86; full list of members
View PDF (0 pages)
dot icon19/06/1963
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2014
dot iconLast change occurred
30/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2014
dot iconNext account date
30/04/2015
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Reg. date:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU
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Category:

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Comp. code:

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Reg. date:

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Description

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About PERSONNEL RELATIONS LIMITED

PERSONNEL RELATIONS LIMITED is an(a) Dissolved company incorporated on 19/06/1963 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently no 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 PERSONNEL RELATIONS LIMITED?

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PERSONNEL RELATIONS LIMITED is currently Dissolved. It was registered on 19/06/1963 and dissolved on 05/01/2016.

Where is PERSONNEL RELATIONS LIMITED located?

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PERSONNEL RELATIONS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does PERSONNEL RELATIONS LIMITED do?

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PERSONNEL RELATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PERSONNEL RELATIONS LIMITED?

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The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.