| Company Name | Personal Resource Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08074181 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tom Griffin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 West Hill Oxted Surrey RH8 9BU |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Tom Griffin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambly Hedge Marlpit Close Edenbridge Kent TN8 6BE |
Location
| Registered Address | 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tom Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,742 |
| Cash | £634 |
| Current Liabilities | £3,444 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2016 | Director's details changed for Mr Tom Griffin on 4 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mr Tom Griffin on 4 March 2016 (2 pages) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 17 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Appointment of Mr Tom Griffin as a director (2 pages) |
| 20 May 2014 | Appointment of Mr Tom Griffin as a director (2 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 April 2014 | Termination of appointment of John Beaumont-Griffin as a director (2 pages) |
| 30 April 2014 | Termination of appointment of John Beaumont-Griffin as a director (2 pages) |
| 20 March 2014 | Director's details changed for John Patrick Beaumont-Griffin on 11 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for John Patrick Beaumont-Griffin on 11 March 2014 (2 pages) |
| 19 February 2014 | Director's details changed for John Patrick Beaumont-Griffin on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from Hillcroft Randalls Road, Leatherhead, Surrey, KT22 0AA United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for John Patrick Beaumont-Griffin on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from Hillcroft Randalls Road, Leatherhead, Surrey, KT22 0AA United Kingdom on 19 February 2014 (1 page) |
| 21 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Appointment of John Patrick Beaumont-Griffin as a director (3 pages) |
| 9 October 2012 | Appointment of John Patrick Beaumont-Griffin as a director (3 pages) |
| 18 May 2012 | Registered office address changed from 15 the Broadway Woodford Green, Essex, IG8 0HL United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 15 the Broadway Woodford Green, Essex, IG8 0HL United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 May 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 17 May 2012 | Incorporation
|
| 17 May 2012 | Incorporation
|