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PERSONNEL RELATIONS LIMITED

Learn more about PERSONNEL RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

PERSONNEL RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00764782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.19
dissolution date: 2016.01.05
last member list: 2014.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company PERSONNEL RELATIONS LIMITED was a Private Limited Company, registration number 00764782, established in United Kingdom on the 19. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: P.R. PRODUCTIONS LIMITED. The company used to be located at 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ. Business of the company PERSONNEL RELATIONS LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.05. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2014.05.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, BURLINGTON HOUSE, 64 HIGH ROAD, CHISWICK, LONDON, W4 1SY
Form type: AD01
Date: 2015.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.04
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.22
Form type: LATEST SOC
Document description: 22/05/14 STATEMENT OF CAPITAL;GBP 100
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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PREVEXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.09.10
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER RENDALL
Form type: TM02
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RENDALL
Form type: TM01
Date: 2012.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROADWAY / 10/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RENDALL / 10/05/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / PETER RENDALL / 10/05/2010
Form type: CH03
Date: 2010.05.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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COMPANY NAME CHANGED, P.R. PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 28/09/00
Form type: CERTNM
Date: 2000.09.27
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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ADOPT MEM AND ARTS 29/09/95
Form type: WRES01
Date: 1995.10.05

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Company directors and board members:

ROBIN BROADWAY (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.05.14 - 2016.01.05
BURLINGTON HOUSE 64 HIGH ROAD CHISWICK , LONDON
W4 1SY
PETER RENDALL (dissolve)
Secretary, 1992.05.14 - 2012.04.28
BURLINGTON HOUSE 64 HIGH ROAD CHISWICK , LONDON
W4 1SY
PETER RENDALL (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 1992.05.14 - 2012.04.28
BURLINGTON HOUSE 64 HIGH ROAD CHISWICK , LONDON
W4 1SY

Companies near to PERSONNEL RELATIONS ltd.

Information about the Private Limited Company PERSONNEL RELATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data