| Company Name | Property Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00457854 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1948(75 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan Murrell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(43 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 01 August 2006) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3a Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU |
| Secretary Name | Mr Alan Murrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(47 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU |
| Director Name | Mr Simon Adam Murrell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(50 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 August 2006) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Baynham Cottage Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD |
| Director Name | Mr Derrick Murrell |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(43 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 27 February 1996) |
| Role | Builder |
| Correspondence Address | 2a Moss Close Pinner Middlesex HA5 3AY |
| Director Name | Mrs Gillian Wendy Murrell |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(43 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 27 January 1999) |
| Role | Company Director |
| Correspondence Address | 2 Moss Close Pinner Middlesex HA5 3AY |
| Secretary Name | Mr Derrick Murrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(43 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 2a Moss Close Pinner Middlesex HA5 3AY |
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2006 | Registered office changed on 18/05/06 from: 24 church street ricksmanworth hertfordshire WD3 1DD (1 page) |
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2006 | Application for striking-off (1 page) |
| 3 February 2006 | Return made up to 31/01/06; full list of members
|
| 3 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 28 January 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 19 November 2002 | Full accounts made up to 30 June 2002 (11 pages) |
| 25 July 2002 | Director's particulars changed (1 page) |
| 24 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 27 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 15 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 1 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 March 1999 | Ad 10/03/99--------- £ si 50@1=50 £ ic 755/805 (2 pages) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 February 1999 | Resolutions
|
| 19 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 29 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 16 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 24 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
| 20 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Secretary resigned;director resigned (1 page) |
| 30 January 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 20 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |