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Personal Motoring Plan Limited

Personal Motoring Plan Limited is a dissolved company incorporated on 26 August 1997 with the registered office located in London, Greater London. Personal Motoring Plan Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 4 April 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03424470
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Apr 2016
Mr Damian Charles Stansfield Appointed
10 Years Ago on 18 Aug 2015
Christopher Sutton Resigned
10 Years Ago on 18 Aug 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Inspection Address Changed
10 Years Ago on 19 Dec 2014
Declaration of Solvency
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 18 Dec 2014
Lloyds Secretaries Limited Appointed
10 Years Ago on 7 Nov 2014
Paul Gittins Resigned
10 Years Ago on 7 Nov 2014
Jayson Edwards Resigned
11 Years Ago on 15 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2016
Termination of appointment of Christopher Sutton as a director on 18 August 2015
Submitted on 17 Sep 2015
Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015
Submitted on 17 Sep 2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 19 Dec 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014
Submitted on 19 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 18 Dec 2014
Declaration of solvency
Submitted on 18 Dec 2014
Termination of appointment of Paul Gittins as a secretary on 7 November 2014
Submitted on 10 Nov 2014
Repayment History
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