| Company Name | Professional Appointments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01438408 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1979(44 years, 10 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Shooter |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 06 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Prall House 8 Sherwood Road Hendon London NW4 1AD |
| Director Name | Mrs Susan Shooter |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 06 March 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Prall House 8 Sherwood Road Hendon London NW4 1AD |
| Secretary Name | Mr Alan Shooter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prall House 8 Sherwood Road Hendon London NW4 1AD |
Location
| Registered Address | Prall House 8 Sherwood Road Hendon London NW4 1AD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,604 |
| Cash | £277,501 |
| Current Liabilities | £25,049 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 23 August 2011 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 23 August 2011 (1 page) |
| 13 October 2010 | Director's details changed for Susan Shooter on 30 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Alan Shooter on 30 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Alan Shooter on 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Alan Shooter on 30 September 2010 (1 page) |
| 13 October 2010 | Director's details changed for Susan Shooter on 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Alan Shooter on 30 September 2010 (1 page) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 2ND flr cursitor street chancery lane london EC4A 1LL (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 2ND flr cursitor street chancery lane london EC4A 1LL (1 page) |
| 4 November 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 4 November 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 October 2002 | Resolutions
|
| 24 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 16 July 2002 | Ad 30/09/01--------- £ si 2@1 (2 pages) |
| 16 July 2002 | Ad 30/09/01--------- £ si 2@1 (2 pages) |
| 14 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Accounts made up to 31 March 2000 (1 page) |
| 13 April 2000 | Resolutions
|
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Accounts made up to 31 March 1999 (1 page) |
| 21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Accounts made up to 31 March 1998 (1 page) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 July 1997 | Resolutions
|
| 18 July 1997 | Accounts made up to 31 March 1997 (1 page) |
| 18 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 18 September 1996 | Resolutions
|
| 18 September 1996 | Accounts made up to 31 March 1996 (1 page) |
| 18 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 September 1996 | Resolutions
|
| 12 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Resolutions
|
| 1 May 1995 | Accounts made up to 31 March 1995 (1 page) |
| 1 May 1995 | Resolutions
|
| 1 May 1995 | Resolutions
|
| 1 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 20 July 1979 | Dir / sec appoint / resign (3 pages) |
| 20 July 1979 | Dir / sec appoint / resign (3 pages) |