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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.
Watch Company
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
Learn more about Personal Motoring Plan Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
10 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Damian Charles Stansfield
Director • British • Lives in England • Born in Jun 1966
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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