| Company Name | Personalised Registrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01099499 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1973(51 years, 2 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Warren Stein |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | Greystocks Cleve Road London NW6 3RG |
| Secretary Name | Barbara Steingold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(25 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | Greystocks Cleve Road London NW6 3RG |
| Director Name | Gary Steingold |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 April 1998) |
| Role | Company Director |
| Correspondence Address | Greystocks Cleve Road London NW6 3RG |
| Secretary Name | Warren Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 24 June 1998) |
| Role | Company Director |
| Correspondence Address | Greystocks Cleve Road London NW6 3RG |
Location
| Registered Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £62 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from hilton consulting 117 buspace studios s conlantreet, london W10 5AP (1 page) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 9 June 2006 | Location of debenture register (1 page) |
| 9 June 2006 | Location of register of members (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 117 buspace studios conlan street london W10 5AP (1 page) |
| 26 July 2005 | Location of debenture register (1 page) |
| 26 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page) |
| 20 July 2004 | Return made up to 31/05/04; no change of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 September 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 5TH floor 7-10 chandos street london W1G 9DG (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 7-10 chandos street cavendish square london W19 9DQ (1 page) |
| 17 October 2001 | Return made up to 31/05/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Return made up to 31/05/98; no change of members
|
| 8 July 1998 | Secretary resigned (1 page) |
| 20 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 July 1996 | Return made up to 31/05/96; full list of members
|
| 10 July 1996 | Registered office changed on 10/07/96 from: po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 338 kingsland road london E8 4AD (1 page) |
| 15 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |