| Company Name | Personal Audit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01464489 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1979(44 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | Townbeck Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Sharon Alexandra Klein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 25 July 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Penny Farthing 32 Manor Hall Avenue Hendon London NW4 1NX |
| Director Name | Mrs Beverley Myra Gross |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 March 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Breams Buildings London EC4A 1QL |
| Secretary Name | Mrs Beverley Myra Gross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 March 2013) |
| Role | Administrator |
| Correspondence Address | 6 Breams Buildings London EC4A 1QL |
Location
| Registered Address | 32 Manor Hall Avenue Hendon London NW4 1NX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 68 at £1 | Beverly Myra Gross 68.00% Ordinary |
|---|---|
| 32 at £1 | Sharon Alexandra Klein 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 4 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 9 August 2013 (1 page) |
| 9 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 9 August 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Beverley Gross as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Beverley Gross as a director (1 page) |
| 9 April 2013 | Termination of appointment of Beverley Gross as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Beverley Gross as a director (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Sharon Alexandra Klein on 15 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Sharon Alexandra Klein on 15 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Mrs Beverley Myra Gross on 15 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mrs Beverley Myra Gross on 15 May 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Director and secretary's change of particulars / beverley gross / 15/05/2007 (1 page) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 May 2008 | Director and secretary's change of particulars / beverley gross / 15/05/2007 (1 page) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 June 2005 | Return made up to 15/05/05; full list of members
|
| 7 June 2005 | Return made up to 15/05/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 May 2001 | Return made up to 15/05/01; full list of members
|
| 31 May 2001 | Return made up to 15/05/01; full list of members
|
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 June 2000 | Return made up to 15/05/00; full list of members
|
| 27 June 2000 | Return made up to 15/05/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 2 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 May 1996 | Return made up to 15/05/96; no change of members
|
| 25 May 1996 | Return made up to 15/05/96; no change of members
|
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |