THE PERSONAL LOAN COMPANY LIMITED
Overview
| Company Name | THE PERSONAL LOAN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04391210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LOAN COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PERSONAL LOAN COMPANY LIMITED located?
| Registered Office Address | 2 Gresham Street EC2V 7QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PERSONAL LOAN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PERSONAL LOAN COMPANY PLC | Aug 30, 2002 | Aug 30, 2002 |
| THE PERSONAL LOAN CO. LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for THE PERSONAL LOAN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE PERSONAL LOAN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Buchanan on Mar 05, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 | 11 pages | AR01 | ||||||||||
Termination of appointment of Paul Buchanan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Brereton as a director | 2 pages | TM01 | ||||||||||
Appointment of Connie Mei Ling Law as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Dee House St David's Park Flintshire CH5 3XF on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Brereton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Michael Richard Francis as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of THE PERSONAL LOAN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | Gresham Street EC2V 7QP London 2 | British | 80881120001 | ||||||
| BUCHANAN, Paul | Director | Gresham Street EC2V 7QP London 2 | United Kingdom | British | 80919120002 | |||||
| FRANCIS, Michael Richard | Director | Gresham Street EC2V 7QP London 2 | England | British | 106167680003 | |||||
| BRERETON, Philip Michael | Secretary | No 2 The Downs Delamere Park CW8 2XD Cuddington Cheshire | British | 99094730001 | ||||||
| BUCHANAN, Paul | Secretary | Dodleston Farm Kinnerton Road CH4 9LP Dodleston Cheshire | British | 80919120002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BELTON, Alan Geoffrey | Director | 17a Hough Green CH4 8JG Chester Cheshire | British | 21894250001 | ||||||
| BRERETON, Philip Michael | Director | 21 The Cobbles Cuddington CW8 2XH Northwich Cheshire | United Kingdom | British | 99094730002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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. - license: CC0