Personnel Relations Limited

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dissolved

Personnel Relations Limited

00764782•Private Limited With Share Capital

60-62 Old London Road, Kingston Upon Thames, Surrey, KT26QZ

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Incorporated

19/06/1963

Company Age

62 years

Directors

1

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Personnel Relations Limited (00764782) is a private limited with share capital incorporated on 19/06/1963 (62 years old) and registered in surrey, KT26QZ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 19/06/1963
KT26QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
robin thomas henry broadway
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Mortgage
Date:08-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Mortgage
Date:30-07-1997
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Memorandum Articles
Category:Incorporation
Date:05-10-1995
Resolution
Category:Resolution
Date:05-10-1995
Legacy
Category:Annual Return
Date:17-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1994
Legacy
Category:Address
Date:23-06-1994
Legacy
Category:Annual Return
Date:16-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1994
Legacy
Category:Annual Return
Date:20-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:13-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1991
Legacy
Category:Annual Return
Date:21-11-1991
Legacy
Category:Mortgage
Date:31-10-1990
Legacy
Category:Officers
Date:08-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1990
Legacy
Category:Annual Return
Date:24-05-1990
Legacy
Category:Mortgage
Date:10-11-1989
Legacy
Category:Officers
Date:02-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1989
Legacy
Category:Annual Return
Date:16-08-1989
Legacy
Category:Annual Return
Date:03-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1989
Legacy
Category:Annual Return
Date:03-02-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1988
Legacy
Category:Mortgage
Date:02-04-1987
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1987
Legacy
Category:Annual Return
Date:28-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:19-06-1963

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2016
Filing Date05/12/2014
Latest Accounts30/04/2014

Trading Addresses

60-62 Old London Road, Kingston Upon Thames, Surrey, KT26QZRegistered

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Contact

60-62 Old London Road, Kingston Upon Thames, Surrey, KT26QZ