Personalised Safety Services Limited

Company Name	Personalised Safety Services Limited
Company Status	Dissolved
Company Number	02991075
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	Precis (1303) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Victor John Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1995(2 months after company formation)
Appointment Duration	15 years, 8 months (closed 05 October 2010)
Role	Managing Director
Country of Residence	Thailand
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	23 February 2004(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Alastair Murdoch McIntyre McCrae
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 24 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP

Director Name	Mr Peter Moss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Corporate Director
Correspondence Address	11 Hawthorne Road Radlett Hertfordshire WD7 7BJ

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 February 2004)
Role	Secretary
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 March 2006)
Role	Finance Director
Correspondence Address	64 Alders Close Wanstead London E11 3RZ

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2004)
Role	Finance Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 November 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 2 (5 pages)
20 November 2009	Director's details changed for Victor John Adams on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Victor John Adams on 16 November 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 2 (5 pages)
12 October 2009	Director's details changed for Victor John Adams on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Victor John Adams on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Victor John Adams on 1 October 2009 (3 pages)
9 October 2009	Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2009	Accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 16/11/08; full list of members (4 pages)
9 December 2008	Return made up to 16/11/08; full list of members (4 pages)
12 August 2008	Accounts made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 February 2008	Return made up to 16/11/07; full list of members (8 pages)
20 February 2008	Return made up to 16/11/07; full list of members (8 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
3 July 2007	Accounts made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
15 January 2007	Return made up to 16/11/06; full list of members (8 pages)
15 January 2007	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2006	Accounts made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 16/11/05; full list of members (8 pages)
12 January 2006	Return made up to 16/11/05; full list of members (8 pages)
25 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
25 October 2005	Accounts made up to 25 December 2004 (7 pages)
17 December 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2004	Return made up to 16/11/04; full list of members (8 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
8 October 2004	Accounts made up to 27 December 2003 (6 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
24 November 2003	Secretary's particulars changed (1 page)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
24 November 2003	Secretary's particulars changed (1 page)
7 October 2003	Accounts made up to 28 December 2002 (6 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
24 March 2003	Return made up to 16/11/02; full list of members (8 pages)
24 March 2003	Return made up to 16/11/02; full list of members (8 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (8 pages)
7 October 2002	Accounts made up to 29 December 2001 (8 pages)
3 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2001	Return made up to 16/11/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 30 December 2000 (8 pages)
19 October 2001	Accounts made up to 30 December 2000 (8 pages)
19 October 2001	Accounting reference date shortened from 31/03/01 to 30/12/00 (1 page)
19 October 2001	Accounting reference date shortened from 31/03/01 to 30/12/00 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 March 2001	Accounts made up to 31 March 2000 (4 pages)
22 November 2000	Return made up to 16/11/00; full list of members (7 pages)
22 November 2000	Return made up to 16/11/00; full list of members (7 pages)
13 September 2000	Location of register of members (1 page)
13 September 2000	Location of register of members (1 page)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 2 April 1999 (8 pages)
6 February 2000	Full accounts made up to 2 April 1999 (8 pages)
6 February 2000	Full accounts made up to 2 April 1999 (8 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
30 November 1998	Return made up to 16/11/98; full list of members (10 pages)
30 November 1998	Return made up to 16/11/98; full list of members (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 December 1997	Return made up to 16/11/97; full list of members (10 pages)
2 December 1997	Return made up to 16/11/97; full list of members (10 pages)
2 February 1997	New director appointed (5 pages)
2 February 1997	New director appointed (5 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 16/11/96; full list of members (10 pages)
12 December 1996	Return made up to 16/11/96; full list of members (10 pages)
15 September 1996	Full accounts made up to 31 March 1996 (8 pages)
15 September 1996	Full accounts made up to 31 March 1996 (8 pages)
20 December 1995	Return made up to 16/11/95; full list of members (14 pages)
20 December 1995	Return made up to 16/11/95; full list of members (7 pages)

Personalised Safety Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire