| Company Name | Personal Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054220 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Theresa Dixon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat 3 12 Vyner Road South Prenton Wirral CH43 7PR Wales |
| Secretary Name | Theresa Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | Flat 3 12 Vyner Road South Prenton Wirral CH43 7PR Wales |
| Director Name | Kerry Dixon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1a 117 Vyner Road South Prenton Wirral CH43 7PP Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | John George Dixon |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | Windrush 12 Vyner Road South Birkenhead Merseyside CH43 7PR Wales |
| Director Name | Kerry Dixon |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1a 117 Vyner Road South Prenton Wirral CH43 7PP Wales |
| Director Name | Lyn Dixon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 120 Paterson Street Birkenhead Wirral Merseyside CH41 4BJ Wales |
| Secretary Name | John George Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 2002) |
| Role | Secretary |
| Correspondence Address | Windrush 12 Vyner Road South Birkenhead Merseyside CH43 7PR Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 29 August 2003 | Return made up to 16/08/03; full list of members
|
| 1 May 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 9 January 2003 | Secretary resigned;director resigned (1 page) |
| 9 January 2003 | New secretary appointed (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: village house 124 ford road upton wirral CH49 0TQ (1 page) |
| 19 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Director resigned (1 page) |
| 31 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Resolutions
|
| 17 July 2001 | Registered office changed on 17/07/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 17 July 2001 | Ad 12/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |