Personal Money Management Limited

Company Name	Personal Money Management Limited
Company Status	Dissolved
Company Number	02011424
Category	Private Limited Company
Incorporation Date	17 April 1986(38 years, 1 month ago)
Dissolution Date	22 June 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Carol Heywood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2010)
Role	Customer Service Rep
Correspondence Address	33 Aylesbury Grove Middleton Manchester Lancashire M24 2TG

Secretary Name	Robert Neil Birley
Nationality	British
Status	Closed
Appointed	21 May 2007(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 22 June 2010)
Role	Company Director
Correspondence Address	33 Aylesbury Grove Middleton Manchester M24 2TG

Director Name	Karol Darnell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 1992)
Role	Secretary
Correspondence Address	20 Huddersfield Road Delph Oldham OL3 5EG

Secretary Name	Karol Darnell
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 1992)
Role	Secretary
Correspondence Address	20 Huddersfield Road Delph Oldham OL3 5EG

Director Name	Mrs Joyce Speakman
Date of Birth	April 1924 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 1997)
Role	Secretary
Correspondence Address	128 Rochdale Road Royton Oldham OL2 6QF

Director Name	Nicholas Speakman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stubley Hall Littleborough Lancashire OL15 8PH

Secretary Name	Mrs Joyce Speakman
Nationality	English
Status	Resigned
Appointed	14 December 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 1997)
Role	Secretary
Correspondence Address	128 Rochdale Road Royton Oldham OL2 6QF

Secretary Name	Eva Speakman
Nationality	British
Status	Resigned
Appointed	16 October 1997(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 November 2004)
Role	Office Administratora
Country of Residence	United Kingdom
Correspondence Address	Stubley Hall Littleborough Lancashire OL15 8DH

Director Name	Eva Speakman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2007)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	Stubley Hall Littleborough Lancashire OL15 8DH

Secretary Name	Mr Nik Speakman
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2007)
Role	Coach
Country of Residence	United Kingdom
Correspondence Address	Stubley Hall Speakman Lane Littleborough Lancashire OL15 8PH

Location

Registered Address	107a Spotland Bridge Business Centre, Mellor Street Rochdale Lancashire OL11 5BU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2008	Return made up to 09/11/08; full list of members (3 pages)
11 December 2008	Return made up to 09/11/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 January 2008	Return made up to 09/11/07; full list of members (7 pages)
8 January 2008	Return made up to 09/11/07; full list of members (7 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: stubley hall littleborough lancashire OL15 8PH (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: stubley hall littleborough lancashire OL15 8PH (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
7 December 2006	Return made up to 09/11/06; full list of members (6 pages)
7 December 2006	Return made up to 09/11/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
25 November 2005	Return made up to 09/11/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 December 2004	Return made up to 09/11/04; full list of members (7 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members (6 pages)
20 November 2003	Return made up to 09/11/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 November 2002	Return made up to 09/11/02; full list of members (6 pages)
14 November 2002	Return made up to 09/11/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: the warehouse 2A ashworth street rochdale OL12 6QT (1 page)
27 November 2001	Registered office changed on 27/11/01 from: the warehouse 2A ashworth street rochdale OL12 6QT (1 page)
21 November 2001	Return made up to 09/11/01; full list of members (6 pages)
21 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Return made up to 24/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 November 1999	Return made up to 24/11/99; full list of members (6 pages)
17 November 1999	Return made up to 24/11/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998	Return made up to 24/11/98; no change of members (4 pages)
11 November 1998	Return made up to 24/11/98; no change of members (4 pages)
16 December 1997	Return made up to 24/11/97; full list of members (5 pages)
16 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director resigned (5 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Full accounts made up to 30 June 1997 (7 pages)
29 October 1997	Full accounts made up to 30 June 1997 (7 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
11 December 1996	Return made up to 03/12/96; change of members (6 pages)
11 December 1996	Return made up to 03/12/96; change of members (6 pages)
2 October 1996	Full accounts made up to 30 June 1996 (7 pages)
2 October 1996	Full accounts made up to 30 June 1996 (7 pages)
14 May 1996	Full accounts made up to 30 June 1995 (7 pages)
14 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 March 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Return made up to 14/12/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
27 April 1995	Return made up to 14/12/94; full list of members (6 pages)
27 April 1995	Return made up to 14/12/94; full list of members (6 pages)
12 May 1988	Company name changed manchester finance (U.K.) limite d\certificate issued on 13/05/88 (2 pages)
12 May 1988	Company name changed manchester finance (U.K.) limite d\certificate issued on 13/05/88 (2 pages)
17 April 1986	Incorporation (13 pages)
17 April 1986	Incorporation (13 pages)

Personal Money Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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