Professional Construction Management Limited

Company Name	Professional Construction Management Limited
Company Status	Dissolved
Company Number	01798804
Category	Private Limited Company
Incorporation Date	9 March 1984(40 years, 2 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Sharptex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(14 years, 12 months after company formation)
Appointment Duration	12 years (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Benslow Lane Hitchin Hertfordshire SG4 9RA

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	04 March 1999(14 years, 12 months after company formation)
Appointment Duration	12 years (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Ivor Colin Shrago
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1984(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 10 February 1999)
Role	Solicitor
Correspondence Address	105 Park Street Mayfair London W1Y 4AA

Director Name	Mr Robert Thomas Aldrich
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 1999)
Role	Project Manager
Correspondence Address	21 Laurel Bank Road Enfield Middlesex EN2 0JU

Director Name	Mr Michael Howard Feeney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 1999)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Money Hill Road Rickmansworth Herts WD3 7EQ

Director Name	Mr Christopher Harold Hill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 1995)
Role	Quantity Surveyor
Correspondence Address	122 Grove Road Kings Heath Birmingham West Midlands B14 6SY

Director Name	Mr David John Houghton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 February 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	605 Gilbert House Barbican London EC2Y 8BD

Director Name	Eamonn Dennis Kerr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 1995)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Stables Lilbourne Road, Clifton Upon Dunsmore Rugby Warwickshire CV23 0BB

Director Name	David John Lindop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	David John Lindop
Nationality	British
Status	Resigned
Appointed	20 July 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	81 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	23 May 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1999)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Secretary Name	Mr Robert Thomas Aldrich
Nationality	British
Status	Resigned
Appointed	14 January 1999(14 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 March 1999)
Role	Company Director
Correspondence Address	21 Laurel Bank Road Enfield Middlesex EN2 0JU

Director Name	Nigel John Blanchard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(14 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	2 Woodland Avenue Windsor Berkshire SL4 4AG

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 30/07/08; full list of members (3 pages)
5 August 2008	Return made up to 30/07/08; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 30/07/07; full list of members (2 pages)
5 September 2007	Return made up to 30/07/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2005	Return made up to 30/07/05; full list of members (2 pages)
1 August 2005	Return made up to 30/07/05; full list of members (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
6 September 2004	Return made up to 30/07/04; full list of members (7 pages)
6 September 2004	Return made up to 30/07/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (6 pages)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 October 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 August 2002	Return made up to 30/07/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 31 May 2001 (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002	Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
3 August 2001	Return made up to 30/07/01; full list of members (6 pages)
3 August 2001	Return made up to 30/07/01; full list of members (6 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
3 August 2000	Return made up to 30/07/00; full list of members (7 pages)
3 August 2000	Return made up to 30/07/00; full list of members (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
21 July 2000	Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD (1 page)
23 January 2000	Full accounts made up to 31 May 1999 (12 pages)
23 January 2000	Full accounts made up to 31 May 1999 (12 pages)
28 July 1999	Return made up to 30/07/99; full list of members (8 pages)
28 July 1999	Return made up to 30/07/99; full list of members (8 pages)
19 April 1999	Registered office changed on 19/04/99 from: remlane house hagley road stourbridge west midlands DY8 1QH (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	New secretary appointed (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed (3 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: remlane house hagley road stourbridge west midlands DY8 1QH (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
19 April 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
9 March 1999	Â£ ic 10000/5500 10/02/99 Â£ sr 4500@1=4500 (1 page)
9 March 1999	Â£ ic 10000/5500 10/02/99 Â£ sr 4500@1=4500 (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (1 page)
28 January 1999	New secretary appointed (1 page)
19 January 1999	Registered office changed on 19/01/99 from: batchworth lock house 99 church street rickmansworth hertfordshire WD3 1JJ (1 page)
19 January 1999	Registered office changed on 19/01/99 from: batchworth lock house 99 church street rickmansworth hertfordshire WD3 1JJ (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Return made up to 30/07/98; change of members (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 11-13 knightsbridge london SW1X 7LY (1 page)
14 September 1998	Return made up to 30/07/98; change of members (5 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
29 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 1997	Return made up to 30/07/97; full list of members (9 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (14 pages)
27 May 1997	Full accounts made up to 31 December 1996 (14 pages)
1 August 1996	Return made up to 30/07/96; no change of members (6 pages)
1 August 1996	Return made up to 30/07/96; no change of members (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
14 November 1995	Auditor's resignation (1 page)
14 November 1995	Auditor's resignation (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
24 April 1990	Ad 05/04/90--------- Â£ si 8200@1=8200 Â£ ic 1000/9200 (2 pages)
24 April 1990	Ad 05/04/90--------- Â£ si 8200@1=8200 Â£ ic 1000/9200 (2 pages)

Professional Construction Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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