Chiswick
London
W4 1SY
Director Name | Peter Rendall |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(28 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 28 April 2012) |
Role | Public Relations Consultant |
Correspondence Address | Burlington House 64 High Road Chiswick London W4 1SY |
Secretary Name | Peter Rendall |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(28 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 28 April 2012) |
Role | Company Director |
Correspondence Address | Burlington House 64 High Road Chiswick London W4 1SY |
Website | www.personnelrelations.com |
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Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
50 at £1 | Executors Of Estate Of Peter Rendall 50.00% Ordinary |
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50 at £1 | Robin Broadway 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£44,850 |
Cash | £44,060 |
Current Liabilities | £667,975 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
5 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
5 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
23 January 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 23 January 2015 (2 pages) |
23 January 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 23 January 2015 (2 pages) |
22 January 2015 | Appointment of a voluntary liquidator (1 page) |
22 January 2015 | Resolutions
|
22 January 2015 | Declaration of solvency (3 pages) |
22 January 2015 | Declaration of solvency (3 pages) |
22 January 2015 | Appointment of a voluntary liquidator (1 page) |
16 January 2015 | Satisfaction of charge 2 in full (4 pages) |
16 January 2015 | Satisfaction of charge 2 in full (4 pages) |
16 January 2015 | Satisfaction of charge 3 in full (4 pages) |
16 January 2015 | Satisfaction of charge 3 in full (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
4 July 2014 | Satisfaction of charge 5 in full (4 pages) |
4 July 2014 | Satisfaction of charge 4 in full (4 pages) |
4 July 2014 | Satisfaction of charge 5 in full (4 pages) |
4 July 2014 | Satisfaction of charge 4 in full (4 pages) |
22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
10 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Termination of appointment of Peter Rendall as a director (1 page) |
9 May 2012 | Termination of appointment of Peter Rendall as a secretary (1 page) |
9 May 2012 | Termination of appointment of Peter Rendall as a director (1 page) |
9 May 2012 | Termination of appointment of Peter Rendall as a secretary (1 page) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages) |
20 May 2010 | Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages) |
20 May 2010 | Director's details changed for Peter Rendall on 10 May 2010 (3 pages) |
20 May 2010 | Director's details changed for Robin Broadway on 10 May 2010 (3 pages) |
20 May 2010 | Director's details changed for Robin Broadway on 10 May 2010 (3 pages) |
20 May 2010 | Director's details changed for Peter Rendall on 10 May 2010 (3 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
4 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
4 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
26 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
26 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
14 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
25 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
19 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
19 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
8 June 2004 | Particulars of mortgage/charge (3 pages) |
8 June 2004 | Particulars of mortgage/charge (3 pages) |
2 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
2 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
21 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
21 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
18 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
18 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
29 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
12 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
12 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
25 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 September 2000 | Company name changed P.R. productions LIMITED\certificate issued on 28/09/00 (2 pages) |
27 September 2000 | Company name changed P.R. productions LIMITED\certificate issued on 28/09/00 (2 pages) |
15 June 2000 | Return made up to 14/05/00; full list of members
|
15 June 2000 | Return made up to 14/05/00; full list of members
|
2 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
2 May 2000 | Full accounts made up to 31 December 1998 (11 pages) |
13 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
13 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 31 December 1997 (13 pages) |
4 May 1999 | Full accounts made up to 31 December 1997 (13 pages) |
15 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
15 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 31 December 1996 (15 pages) |
30 April 1998 | Accounts for a small company made up to 31 December 1996 (15 pages) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
27 December 1996 | Accounts for a small company made up to 31 December 1995 (14 pages) |
27 December 1996 | Accounts for a small company made up to 31 December 1995 (14 pages) |
21 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
21 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
5 October 1995 | Memorandum and Articles of Association (32 pages) |
5 October 1995 | Resolutions
|
5 October 1995 | Resolutions
|
5 October 1995 | Memorandum and Articles of Association (32 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
14 October 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
14 October 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
18 January 1994 | Accounts for a small company made up to 31 December 1992 (12 pages) |
18 January 1994 | Accounts for a small company made up to 31 December 1992 (12 pages) |
27 January 1993 | Accounts for a small company made up to 31 December 1991 (13 pages) |
27 January 1993 | Accounts for a small company made up to 31 December 1991 (13 pages) |
21 November 1991 | Accounts for a small company made up to 31 December 1990 (12 pages) |
21 November 1991 | Accounts for a small company made up to 31 December 1990 (12 pages) |
24 May 1990 | Accounts for a small company made up to 31 December 1989 (12 pages) |
24 May 1990 | Accounts for a small company made up to 31 December 1989 (12 pages) |
16 August 1989 | Accounts for a small company made up to 31 December 1988 (12 pages) |
16 August 1989 | Accounts for a small company made up to 31 December 1988 (12 pages) |
20 March 1989 | Accounts for a small company made up to 31 December 1987 (12 pages) |
20 March 1989 | Accounts for a small company made up to 31 December 1987 (12 pages) |
3 February 1988 | Accounts for a small company made up to 31 December 1986 (11 pages) |
3 February 1988 | Accounts for a small company made up to 31 December 1986 (11 pages) |
28 January 1987 | Accounts for a small company made up to 31 December 1985 (11 pages) |
28 January 1987 | Accounts for a small company made up to 31 December 1985 (11 pages) |
19 June 1963 | Incorporation (17 pages) |
19 June 1963 | Incorporation (17 pages) |