Dissolved 2017-12-12
Company Information for PERSONAL RESERVE LIMITED
GUILDFORD, SURREY, GU4 7TZ,
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Company Registration Number
04543121
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
---|---|
PERSONAL RESERVE LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY GU4 7TZ Other companies in GU4 | |
Company Number | 04543121 | |
---|---|---|
Date formed | 2002-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-13 12:13:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
||
CHRISTOPHER PATRICK BARRASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PROFESSIONAL APPOINTMENTS LIMITED |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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1ST DEVELOPMENTS CHELSEA LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-07-27 | Active | |
CHRIS MITCHEL ASSOCIATES LTD | Company Secretary | 2016-07-01 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
HANDY ATLAS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
GRIMAUD SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-05-13 | Active | |
C M RETAIL MANAGEMENT LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LEE THOMAS WHITTLE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2016-11-15 | |
MODEL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
199/201 ST. ANNES HILL LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2011-09-05 | Active | |
REPUBLIC MINING AND METALS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-07-19 | Dissolved 2017-10-17 | |
THE CASTLE TEA CO. LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1974-08-19 | Active | |
ARMCHAIR TELEVISION (UK) LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
AUTHENTICATED INTERNET AUCTIONS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
RECRUITMENT PARTNERS EXECUTIVE LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
THE ANTIQUE ENAMEL COMPANY LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
OL MANAGEMENT SERVICES LTD | Company Secretary | 2013-04-04 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BOO'S SHOES LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-08-11 | |
MEENA RAJ DESIGN LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
CHAPMAN BATES (2009) LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2009-07-23 | Dissolved 2015-11-17 | |
41 SB LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
27 MODEL MANAGEMENT LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
SAUNDERS PROJECTS LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
STILLGOING LIMITED | Company Secretary | 2012-01-19 | CURRENT | 1983-11-24 | Active | |
PLUMB INN MERCHANTS (ENFIELD) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
JUSTIN HYNES LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2009-05-20 | Active | |
TBC MODEL MANAGEMENT LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
M GARFINKEL LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2002-07-19 | Dissolved 2015-05-12 | |
AVENELL PRODUCTION MANAGEMENT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2007-06-14 | Active | |
MANAGED PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
CARYL HARRIS ASSOCIATES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1971-05-04 | Active | |
DIANA'S DINER LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-11-26 | Dissolved 2015-05-05 | |
D G B PRESS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-26 | Dissolved 2016-08-02 | |
HEADSEAST LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-10-07 | Active | |
BEAUTY CONSULTANT TRAINING COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1978-01-12 | Active | |
H.D.M. PERSONNEL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1987-10-23 | Active | |
BEAUTY CONSULTANTS BUREAU LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-14 | Active | |
OTI TAXIS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
M&O PLUMBERS MERCHANTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-09-06 | Active | |
CHELSEA RECRUITMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2006-05-23 | Active | |
CHELSEA AND SLOANE APPOINTMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-09-25 | Active | |
CHELSEA & SLOANE PAYROLL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-05-21 | Active | |
HIGHSCENE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1991-08-15 | Active | |
HOUSESTUDIOS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
C.G. CORPORATE COMMUNICATIONS LIMITED | Director | 2016-01-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/08/12 FULL LIST | |
AR01 | 24/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/09/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BARRASS / 01/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL RESERVE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PERSONAL RESERVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |