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PERSONAL MOTORING PLAN LIMITED

Dissolved

Company number 03424470

London · Incorporated 26 August 1997

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATE SECURITY LIMITED · 26 August 1997 – 23 April 1999

Company overview

PERSONAL MOTORING PLAN LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2016 having been incorporated on 26 August 1997. It changed its name from STATE SECURITY LIMITED on 26 August 1997. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The sole director is STANSFIELD, Damian Charles (appointed 18 August 2015). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 7 May 2014. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STANSFIELD, Damian Charles
Director
18 August 2015
GP
GITTINS, Paul
Secretary · Resigned
4 July 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2013
EJ
EDWARDS, Jayson
Director · Resigned
21 November 2012
CA
CURRIE, Allison Jane
Secretary · Resigned
12 March 2012
SC
SUTTON, Christopher
Director · Resigned
1 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
SN
STEAD, Nigel Cleator
Director · Resigned
17 April 2002
DJ
DAVIES, John Lewis
Director · Resigned
17 April 2002
PD
POTTS, David Keith
Director · Resigned
17 April 2002
KM
KILBEE, Michael Peter
Director · Resigned
17 April 2002
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
17 April 2002
HM
HOCKEY MORLEY, Gary
Director · Resigned
15 January 2002
PS
PATEL, Shashin
Director · Resigned
15 January 2002
FN
FINCHAM, Nigel
Director · Resigned
6 June 2000
SS
STURT SCOBIE, James
Director · Resigned
6 June 2000
SD
STUDHOLME, Dennis
Director · Resigned
21 April 1999
SD
STEWART, David Howat
Director · Resigned
21 April 1999
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
21 April 1999
PM
PAWSON, Michael Andrew
Director · Resigned
21 April 1999
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 August 1997
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
26 August 1997
BP
BURKE, Paul Edward
Secretary · Resigned
26 August 1997
MS
MILLS, Simon James
Director · Resigned
26 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Change Sail Address Company With Old Address New Address
Address
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Secretary Company With Name
Officers
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Memorandum Articles
Incorporation
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Annual Return
5 September 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
3 September 2002 View
Legacy
Officers
17 July 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Address
15 May 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Dormant
Accounts
20 August 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Address
27 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 April 1999 View
Accounts With Accounts Type Dormant
Accounts
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Annual Return
5 October 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Legacy
Accounts
10 November 1997 View
Legacy
Officers
10 November 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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