| Company Name | The Personal Loan Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043331 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years, 1 month ago) |
| Dissolution Date | 8 February 2005 (19 years, 3 months ago) |
| Previous Name | Refal 464 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Angela Mary Cunningham |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(9 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Asst Co Secretary |
| Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
| Director Name | Richard James Hopkins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(9 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Bank Official |
| Correspondence Address | 27 Temple Avenue Shirley Croydon CR0 8QE |
| Secretary Name | Miss Carolyn Jean Whittaker |
|---|---|
| Status | Closed |
| Appointed | 20 April 2004(9 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | David Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
| Director Name | Ian Peter Springett |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(8 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 06 January 2000) |
| Role | Banking And Finance Manager |
| Correspondence Address | 20 Granard Road London SW12 8UL |
| Secretary Name | Roger Edward Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 July 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 92 Chelmsford Road Shenfield Brentwood Essex CM15 8RL |
| Director Name | Sarah Jane Deaves |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2000(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 March 2001) |
| Role | Banker |
| Correspondence Address | 21 Battledean Road London N5 1UX |
| Secretary Name | Mr Stephen George Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old School Orchard Watton At Stone Hertfordshire SG14 3SS |
| Director Name | John Albert Lea |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Antoinette Una Moriarty |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
| Secretary Name | John Albert Lea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 2004) |
| Role | Bank Official |
| Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Location
| Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2004 | Application for striking-off (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 30 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 3 November 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: lombard house 339 southbury road enfield middlesex EN1 1TW (1 page) |
| 19 April 2001 | Return made up to 07/04/01; full list of members (5 pages) |
| 14 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 14 April 2001 | Director resigned (1 page) |
| 14 April 2001 | New director appointed (2 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 16 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 13 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 17 April 1998 | Return made up to 07/04/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 October 1996 | Resolutions
|
| 17 May 1996 | Return made up to 07/04/96; full list of members
|
| 8 May 1996 | Ad 15/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1996 | Resolutions
|
| 20 December 1995 | Resolutions
|