THE PERSONAL INVESTMENT ALLIANCE LIMITED

Overview

Company Name	THE PERSONAL INVESTMENT ALLIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03281465
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996
Date of Cessation	Jan 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PERSONAL INVESTMENT ALLIANCE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is THE PERSONAL INVESTMENT ALLIANCE LIMITED located?

Registered Office Address	Harwood House 43 Harwood Road SW6 4QP London
Undeliverable Registered Office Address	No

What are the latest filings for THE PERSONAL INVESTMENT ALLIANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2012

Application to strike the company off the register

5 pages

DS01

Mar 06, 2012

Appointment of Stephen John Truman as a director on Nov 06, 2011

3 pages

AP01

Mar 06, 2012

Termination of appointment of William Forrest as a secretary on Nov 06, 2011

2 pages

TM02

Mar 06, 2012

Termination of appointment of Michael Pointon as a director on Nov 06, 2011

2 pages

TM01

Feb 07, 2012

Annual return made up to Nov 07, 2011

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2012	Statement of capital on Feb 07, 2012 Capital: GBP 100	SH01

Jan 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 15, 2009

Annual return made up to Nov 07, 2009

15 pages

AR01

Nov 04, 2009

Registered office address changed from 26-28 the Causeway Teddington TW11 0HQ on Nov 04, 2009

2 pages

AD01

Sep 15, 2009

legacy

10 pages

363a

Jul 30, 2009

legacy

10 pages

363a

Apr 21, 2009

legacy

2 pages

288a

Mar 26, 2009

legacy

1 pages

288a

Mar 18, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

1 pages

288a

Feb 17, 2009

Accounts made up to Dec 31, 2008

1 pages

Feb 17, 2009

Accounts made up to Dec 31, 2007

1 pages

Jan 26, 2009

legacy

1 pages

287

Jan 20, 2009

legacy

1 pages

288b

Jan 10, 2008

Accounts made up to Dec 31, 2006

1 pages

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of THE PERSONAL INVESTMENT ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSFIELD, Neil James Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire	Nov 07, 2007		Secretary	Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire		British		Estate Agent	46275270004
FORREST, William Fairfield Drive GU16 5RL Frimley 13 Surrey	Nov 07, 2007		Director	Fairfield Drive GU16 5RL Frimley 13 Surrey	England	British	1957-10	Estate Agent	137256590001
MANSFIELD, Neil James Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire	Nov 07, 2007		Director	Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire	United Kingdom	British	1960-3	Estate Agent	46275270004
TRUMAN, Stephen John Little Heath Lane Fontwell BN18 0SR Nr Arundel Foxwood Barn West Sussex United Kingdom	Nov 06, 2011		Director	Little Heath Lane Fontwell BN18 0SR Nr Arundel Foxwood Barn West Sussex United Kingdom	United Kingdom	British	1965-5	Estate Agent	58719350004
FORREST, William Fairfield Drive GU16 5RL Frimley 13 Surrey	Nov 07, 2007	Nov 06, 2011	Secretary	Fairfield Drive GU16 5RL Frimley 13 Surrey		British		Estate Agent	137256590001
MANSFIELD, Neil James 39 Shaftsbury Way TW2 5RP Twickenham Middlesex	Nov 20, 1996	Oct 04, 1999	Secretary	39 Shaftsbury Way TW2 5RP Twickenham Middlesex		British		Estate Agent	46275270001
TARRANT, Graham John Howard 14 Oyster Quay Port Solent PO6 4TE Portsmouth	Oct 04, 1999	Jan 01, 2006	Secretary	14 Oyster Quay Port Solent PO6 4TE Portsmouth		British			54706470005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
FORREST, William Fairfield Drive GU16 5RL Frimley 13 Surrey	Nov 20, 1996	May 24, 2007	Director	Fairfield Drive GU16 5RL Frimley 13 Surrey	England	British	1957-10	Company Director	137256590001
MANSFIELD, Neil James Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire	Nov 20, 1996	May 24, 2007	Director	Appletrees Farm Mistead SO43 7GH Lyndhurst Hampshire	United Kingdom	British	1960-3	Estate Agent	46275270004
MCCARTHY, Alan Patrick First Floor Flat 18 Kidbrooke Park Road SE3 0LW Blackheath	May 24, 2007	Dec 31, 2008	Director	First Floor Flat 18 Kidbrooke Park Road SE3 0LW Blackheath	England	British	1972-7	Surveyor	107091410001
POINTON, Michael Taunton Lane CR5 1SH Old Coulsdon Taunton Farm Surrey	Jan 21, 2009	Nov 06, 2011	Director	Taunton Lane CR5 1SH Old Coulsdon Taunton Farm Surrey		British	1954-1	Chartered Surveyor	136749000001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 20, 1996	Nov 20, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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