Personal Lines Limited

Company Name	Personal Lines Limited
Company Status	Dissolved
Company Number	00674152
Category	Private Limited Company
Incorporation Date	3 November 1960(62 years, 11 months ago)
Dissolution Date	21 March 2006 (17 years, 6 months ago)
Previous Name	MCM Parker Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Peter William Stoney
Nationality	British
Status	Closed
Appointed	21 May 1996(35 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 High Street Chapel Eu Le Frith SK23 0HD

Director Name	Allan Frank Broomhead
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 March 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	506 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Michael Kenneth Cooper
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Insurance Broker
Correspondence Address	Four Winds 28 School Lane Stretton On Dunsmore Rugby Warwickshire CV23 9ND

Director Name	Alan Reginald England
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	19 The Greswoldes Radford Semele Leamington Spa Warwickshire CV31 1TP

Director Name	James Johnstone Hyslop
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Insurance Broker
Correspondence Address	5 Fells Orchard Oldbury Bridgnorth Salop WV16 5DZ

Director Name	Clive John Millard
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	The View Cabin Bishops Castle Salop SY9 5JG Wales

Secretary Name	Clive John Millard
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	The View Cabin Bishops Castle Salop SY9 5JG Wales

Director Name	Allan Frank Broomhead
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	506 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Richard Thomas Dunbabin
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Insurance Broker
Correspondence Address	14 Old Field Little Milton Oxford Oxfordshire OX44 7PY

Director Name	Mr Ernest George Moss
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	128 Oxford Road Kidlington Oxford OX5 1DZ

Director Name	Christopher Warren
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(41 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Fairlie Drive Timperley Altrincham Cheshire WA15 6EL

Location

Registered Address	53-55 Manchester Road Chorlton Manchester M21 9PW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£50,239
Net Worth	£1,000
Cash	£6,726
Current Liabilities	£331,161

Accounts

Latest Accounts	31 May 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
26 October 2005	Application for striking-off (1 page)
3 June 2005	Return made up to 31/05/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 May 2004 (15 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
29 January 2004	Full accounts made up to 31 May 2003 (15 pages)
27 June 2003	Return made up to 31/05/03; full list of members (6 pages)
4 April 2003	Full accounts made up to 31 May 2002 (14 pages)
21 October 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 26/06/02; full list of members (7 pages)
25 June 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 31 May 2001 (13 pages)
14 December 2001	New director appointed (1 page)
26 July 2001	Return made up to 26/06/01; full list of members (6 pages)
28 March 2001	Director resigned (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: 53-55 manchester road chorlton manchester M21 9PW (1 page)
15 February 2001	Return made up to 26/06/99; full list of members (6 pages)
13 February 2001	Full accounts made up to 31 May 2000 (12 pages)
22 January 2001	Return made up to 26/06/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
3 November 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 October 1998	Full accounts made up to 30 November 1997 (13 pages)
7 July 1998	Return made up to 26/06/98; no change of members (4 pages)
12 June 1998	Company name changed mcm parker LIMITED\certificate issued on 15/06/98 (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
22 August 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 August 1997	Company name changed J.parker(insurance)LIMITED\certificate issued on 07/08/97 (2 pages)
29 November 1996	Accounting reference date shortened from 31/12 to 30/11 (1 page)
8 November 1996	New director appointed (3 pages)
5 August 1996	New secretary appointed (2 pages)
1 August 1996	Return made up to 26/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
5 September 1995	Return made up to 26/06/95; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (16 pages)

Personal Lines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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