PERSONAL MOTORING PLAN LIMITED

dissolved Company number 03424470

Private Limited by Shares · Incorporated on 26th Aug 1997 · Closed on 4th Apr 2016

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERSONAL MOTORING PLAN LIMITED is a private limited by shares company based in London. It was incorporated on 26th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	7th Nov 2014		Not recorded	View profile
Damian Stansfield	Director	18th Aug 2015		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Aug 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

26th Aug 1997 Company incorporated
26th Aug 1997 Simon Mills appointed as Director
26th Aug 1997 Paul Burke appointed as Secretary
26th Aug 1997 FNCS LIMITED appointed as Corporate nominee director
26th Aug 1997 FNCS LIMITED resigned as Corporate nominee director
26th Aug 1997 FNCS SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Aug 1997 FNCS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Apr 1999 David Stewart appointed as Director
21st Apr 1999 Dennis Studholme appointed as Director
21st Apr 1999 Simon Mills resigned as Director
21st Apr 1999 Paul Burke resigned as Secretary
21st Apr 1999 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
21st Apr 1999 Michael Pawson appointed as Director
6th Jun 2000 James Sturt Scobie appointed as Director
6th Jun 2000 Nigel Fincham appointed as Director
29th Aug 2001 Dennis Studholme resigned as Director
30th Sep 2001 David Stewart resigned as Director
15th Jan 2002 Gary Hockey Morley appointed as Director
15th Jan 2002 Shashin Patel appointed as Director
16th Jan 2002 Nigel Fincham resigned as Director
17th Apr 2002 Michael Kilbee appointed as Director
17th Apr 2002 Deborah Saunders appointed as Secretary
17th Apr 2002 Nigel Stead appointed as Director
17th Apr 2002 John Davies appointed as Director
17th Apr 2002 David Potts appointed as Director
17th Apr 2002 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
17th Apr 2002 Gary Hockey Morley resigned as Director
17th Apr 2002 Shashin Patel resigned as Director
2nd Jul 2002 James Sturt Scobie resigned as Director
30th Dec 2002 Michael Pawson resigned as Director
2nd Jan 2003 Nigel Stead resigned as Director
18th Dec 2006 John Davies resigned as Director
19th Dec 2006 David Oldfield appointed as Director
28th Sep 2007 Timothy Blackwell appointed as Director
28th Sep 2007 David Potts resigned as Director
30th Apr 2008 Adrian White appointed as Director
30th Apr 2008 Michael Kilbee resigned as Director
6th Jan 2010 Deborah Saunders resigned as Secretary
17th Feb 2010 Stephen Hopkins appointed as Secretary
28th Feb 2010 Stephen Hopkins resigned as Secretary
1st Sep 2011 Christopher Sutton appointed as Director
19th Sep 2011 Timothy Blackwell resigned as Director
19th Sep 2011 Adrian White resigned as Director
12th Mar 2012 Allison Currie appointed as Secretary
6th Jul 2012 Allison Currie resigned as Secretary
21st Nov 2012 David Oldfield resigned as Director
21st Nov 2012 Jayson Edwards appointed as Director
30th Apr 2013 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
4th Jul 2013 Paul Gittins appointed as Secretary
4th Jul 2013 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
15th Oct 2014 Jayson Edwards resigned as Director
7th Nov 2014 Paul Gittins resigned as Secretary
7th Nov 2014 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2015 Christopher Sutton resigned as Director
18th Aug 2015 Damian Stansfield appointed as Director

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