Procurement Facilities Limited

Company Name	Procurement Facilities Limited
Company Status	Dissolved
Company Number	02053856
Category	Private Limited Company
Incorporation Date	9 September 1986(37 years, 7 months ago)
Dissolution Date	29 March 2011 (13 years ago)
Previous Name	Issaco (Africa) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Graham Steere
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(12 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Concorde Baliffs Cross Road St. Andrew Guernsey GY6 8SB

Director Name	Management Consultants International Inc (Corporation)
Status	Closed
Appointed	27 December 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2011)
Correspondence Address	Box 388, Mail Boxes Etc Ctra Cabo La Nao Pla 124 6 Alicante 03730 Javea Spain

Secretary Name	Management Consultants International Inc. (Corporation)
Status	Closed
Appointed	24 September 2008(22 years after company formation)
Appointment Duration	2 years, 6 months (closed 29 March 2011)
Correspondence Address	La Concorde Bailiffs Cross Road St Andrew Guernsey GY6 8SB

Director Name	Mr Paris George Issaias
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 December 1991(5 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2006)
Role	Civil Engineer
Correspondence Address	Theofrastou 2 Politia N Erythrea Athens Foreign

Director Name	Walter Petre
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 June 1999)
Role	Retired Engineer
Correspondence Address	L'Enclos Sark Channel Islands

Director Name	Leslie Anthony Steere
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(5 years, 3 months after company formation)
Appointment Duration	16 years (resigned 27 December 2007)
Role	Chartered Accountant
Correspondence Address	La Cachette Prince Alberts Road St Peter Port Guernsey Channel Islands GY1 1EZ

Secretary Name	Jeremy Graham Steere
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	Box 388 Mail Boxes Etc Ctra, Cabo De La Nao (Pla) 124-6 03730 Javer (Alicante) Spain

Secretary Name	Coutts International Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Correspondence Address	46 Bedford Row London WC1R 4LR

Secretary Name	Achates Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Correspondence Address	Suite 2 Houmet House Rue Des Houmets Castel GY5 7XZ

Location

Registered Address	1st Floor, Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
1 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Application to strike the company off the register (3 pages)
14 October 2010	Total exemption full accounts made up to 31 August 2010 (7 pages)
14 October 2010	Total exemption full accounts made up to 31 August 2010 (7 pages)
10 September 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
10 September 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
30 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1,000 (5 pages)
30 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1,000 (5 pages)
29 March 2010	Director's details changed for Management Consultants International Inc on 16 December 2009 (1 page)
29 March 2010	Director's details changed for Management Consultants International Inc on 16 December 2009 (1 page)
29 March 2010	Director's details changed for Mr Jeremy Graham Steere on 15 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Management Consultants International Inc. on 16 December 2009 (2 pages)
29 March 2010	Secretary's details changed for Management Consultants International Inc. on 16 December 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jeremy Graham Steere on 15 March 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
9 November 2009	Total exemption full accounts made up to 28 February 2009 (5 pages)
20 October 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
20 October 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
6 February 2009	Return made up to 16/12/08; full list of members (4 pages)
6 February 2009	Return made up to 16/12/08; full list of members (4 pages)
2 February 2009	Appointment terminated secretary jeremy steere (1 page)
2 February 2009	Secretary appointed management consultants international inc. (2 pages)
2 February 2009	Secretary appointed management consultants international inc. (2 pages)
2 February 2009	Director's Change of Particulars / jeremy steere / 24/12/2008 / HouseName/Number was: , now: melbourne house; Street was: box 388 ctra cabo la nao (pla) 124-6, now: 26 mount durand; Area was: , now: st. Peter port; Post Town was: javea, now: guernsey; Region was: alicante 03730, now: channel islands; Post Code was: , now: GY1 1ED; Country was: spai (1 page)
2 February 2009	Appointment Terminated Secretary jeremy steere (1 page)
2 February 2009	Director's change of particulars / jeremy steere / 24/12/2008 (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 16/12/07; full list of members (3 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Location of register of members (1 page)
31 January 2008	Return made up to 16/12/07; full list of members (3 pages)
31 January 2008	Location of register of members (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
20 December 2007	Total exemption full accounts made up to 28 February 2007 (5 pages)
18 February 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
18 February 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 16/12/06; full list of members (3 pages)
17 January 2007	Return made up to 16/12/06; full list of members (3 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: cromwell house fulwood place london WC1V 6HZ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: cromwell house fulwood place london WC1V 6HZ (1 page)
16 January 2006	Return made up to 16/12/05; full list of members (3 pages)
16 January 2006	Return made up to 16/12/05; full list of members (3 pages)
30 September 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
30 September 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
11 May 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
14 April 2004	Return made up to 16/12/03; full list of members (7 pages)
14 April 2004	Return made up to 16/12/03; full list of members (7 pages)
23 June 2003	Company name changed issaco (africa) LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed issaco (africa) LIMITED\certificate issued on 23/06/03 (2 pages)
2 April 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
2 April 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
14 January 2003	Return made up to 16/12/02; full list of members (7 pages)
14 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
2 October 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
14 February 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
14 February 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
23 January 2002	Return made up to 16/12/01; full list of members (7 pages)
23 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
23 March 2001	Full accounts made up to 28 February 2000 (6 pages)
23 March 2001	Full accounts made up to 28 February 2000 (6 pages)
9 January 2001	Return made up to 16/12/00; full list of members (7 pages)
9 January 2001	Return made up to 16/12/00; full list of members (7 pages)
25 January 2000	Return made up to 16/12/99; full list of members (7 pages)
25 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Full accounts made up to 28 February 1999 (5 pages)
21 December 1999	Full accounts made up to 28 February 1999 (5 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
13 April 1999	Return made up to 16/12/98; full list of members (7 pages)
13 April 1999	Return made up to 16/12/98; full list of members (7 pages)
24 September 1998	Full accounts made up to 28 February 1998 (5 pages)
24 September 1998	Full accounts made up to 28 February 1998 (5 pages)
6 January 1998	Return made up to 16/12/97; no change of members (5 pages)
6 January 1998	Return made up to 16/12/97; no change of members (5 pages)
6 January 1998	Full accounts made up to 28 February 1997 (6 pages)
6 January 1998	Full accounts made up to 28 February 1997 (6 pages)
23 December 1996	Full accounts made up to 29 February 1996 (6 pages)
23 December 1996	Full accounts made up to 29 February 1996 (6 pages)
21 December 1996	Return made up to 16/12/96; no change of members (5 pages)
21 December 1996	Return made up to 16/12/96; no change of members (5 pages)
12 January 1996	Return made up to 16/12/95; full list of members (7 pages)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Return made up to 16/12/95; full list of members (7 pages)
16 November 1995	Full accounts made up to 28 February 1995 (7 pages)
16 November 1995	Full accounts made up to 28 February 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Procurement Facilities Limited

Business Activity

Directors

Location

Accounts

Filing History

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