Professional Asset Management Limited

Company Name	Professional Asset Management Limited
Company Status	Dissolved
Company Number	02057961
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	5

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 Andrew James Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (closed 19 March 2013)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Director Name	David Benjamin Harold Aspinall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 19 March 2013)
Role	Financial Advisor
Correspondence Address	1 Maisemore Mansions 35 Canfield Gardens London NW6 3JN

Director Name	Mr Timothy George Arnold Parsons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(8 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 19 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hollybush Farmhouse Hollybush Lane Flamstead St Albans Hertfordshire AL3 8DG

Secretary Name	Mr Peter Edward Southgate
Nationality	British
Status	Closed
Appointed	01 November 1996(10 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 19 March 2013)
Role	Accountant
Correspondence Address	21 Worcester Crescent Alresford Colchester Essex CO7 8EX

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(12 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(12 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Andrew Thomas Judt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(13 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 19 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	135 Wades Hill Winchmore Hill London N21 1EQ

Director Name	Mr Peter John Lodge
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 October 1996)
Role	Chartered Accountant
Correspondence Address	Barley Hill Great Waltham Chelmsford Essex CM3 1BT

Director Name	Paul Fishpool
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1994)
Role	Chartered Accountant
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Mr Roy Kenneth Davies
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1994)
Role	Chartered Accountant
Correspondence Address	59 Spring Grove Loughton Essex IG10 4QE

Secretary Name	Paul Fishpool
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Marc Conrad Ainscough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 1999)
Role	Business Development Director
Correspondence Address	2 Hope Cottages King Street Tring Hertfordshire HP23 6BG

Director Name	Mr Christopher David Carr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Whiteley Close Dane End Ware Hertfordshire SG12 0NB

Director Name	Tony Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1995)
Role	Financial Strategist
Correspondence Address	46 Lion Meadow Eton Place Steeple Bumpstead Suffolk CB9 7BY

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Secretary Name	Mr Nicholas John Bristow
Nationality	British
Status	Resigned
Appointed	07 January 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Redvers Alastair Lycett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 May 1997)
Role	Company Director
Correspondence Address	4a Hamsey Road Sharpthorne RH19 4PA

Director Name	Mr Peter Edward Southgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 1997)
Role	Accountant
Correspondence Address	21 Worcester Crescent Alresford Colchester Essex CO7 8EX

Director Name	Michael Sydney Bryant
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 1999)
Role	Financial Consultant
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	David Sargeant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Compliance Officer
Correspondence Address	49 Weald Road Sevenoaks Kent TN13 1QH

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,783,579
Gross Profit	£2,421,705
Net Worth	-£719,255
Cash	£6,233
Current Liabilities	£1,209,890

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Order of court - dissolution void (4 pages)
29 August 2008	Order of court - dissolution void (4 pages)
12 April 2006	Dissolved (1 page)
12 April 2006	Dissolved (1 page)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
12 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
10 November 2005	Liquidators' statement of receipts and payments (5 pages)
10 November 2005	Liquidators' statement of receipts and payments (5 pages)
10 November 2005	Liquidators statement of receipts and payments (5 pages)
18 May 2005	Liquidators' statement of receipts and payments (5 pages)
18 May 2005	Liquidators' statement of receipts and payments (5 pages)
18 May 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Liquidators' statement of receipts and payments (5 pages)
1 December 2004	Liquidators' statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators' statement of receipts and payments (5 pages)
28 May 2004	Liquidators' statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators' statement of receipts and payments (5 pages)
20 November 2003	Liquidators' statement of receipts and payments (5 pages)
16 May 2003	Liquidators statement of receipts and payments (5 pages)
16 May 2003	Liquidators' statement of receipts and payments (5 pages)
16 May 2003	Liquidators' statement of receipts and payments (5 pages)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2002	Liquidators' statement of receipts and payments (5 pages)
10 December 2002	Liquidators' statement of receipts and payments (5 pages)
19 August 2002	Receiver's abstract of receipts and payments (2 pages)
19 August 2002	Receiver's abstract of receipts and payments (2 pages)
16 August 2002	Receiver ceasing to act (1 page)
16 August 2002	Receiver ceasing to act (1 page)
28 May 2002	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Liquidators' statement of receipts and payments (5 pages)
28 May 2002	Liquidators' statement of receipts and payments (5 pages)
24 May 2002	Receiver's abstract of receipts and payments (2 pages)
24 May 2002	Receiver's abstract of receipts and payments (2 pages)
29 November 2001	Liquidators' statement of receipts and payments (5 pages)
29 November 2001	Liquidators' statement of receipts and payments (5 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 43 pall mall london SW1Y 5JG (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 43 pall mall london SW1Y 5JG (1 page)
2 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2000	Statement of affairs (14 pages)
2 November 2000	Statement of affairs (14 pages)
2 November 2000	Appointment of a voluntary liquidator (1 page)
2 November 2000	Appointment of a voluntary liquidator (1 page)
2 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2000	Administrative Receiver's report (39 pages)
16 June 2000	Administrative Receiver's report (39 pages)
5 April 2000	Appointment of receiver/manager (1 page)
5 April 2000	Appointment of receiver/manager (1 page)
29 March 2000	Company name changed hambrofrasersmith LIMITED\certificate issued on 29/03/00 (2 pages)
29 March 2000	Company name changed hambrofrasersmith LIMITED\certificate issued on 29/03/00 (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
21 November 1999	Full accounts made up to 31 December 1998 (21 pages)
21 November 1999	Full accounts made up to 31 December 1998 (21 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
22 July 1999	Return made up to 15/04/99; full list of members (8 pages)
22 June 1999	Ad 31/12/98--------- Â£ si 265014@1=265014 Â£ ic 1471000/1736014 (2 pages)
14 June 1999	Ad 20/04/99--------- Â£ si 956000@1=956000 Â£ ic 515000/1471000 (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Â£ nc 1000000/1800000 20/04/99 (1 page)
14 June 1999	New director appointed (3 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (3 pages)
14 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 June 1999	Company name changed fraser smith LIMITED\certificate issued on 10/06/99 (2 pages)
10 June 1999	Company name changed fraser smith LIMITED\certificate issued on 10/06/99 (2 pages)
11 May 1999	Div 20/04/99 (1 page)
11 May 1999	Div 20/04/99 (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Return made up to 30/04/98; full list of members (8 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 May 1998	Particulars of mortgage/charge (7 pages)
22 May 1998	Particulars of mortgage/charge (7 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
9 December 1997	Registered office changed on 09/12/97 from: the chantry hadham road bishops stortford hertfordshire cm 13 2QR (1 page)
9 December 1997	Registered office changed on 09/12/97 from: the chantry hadham road bishops stortford hertfordshire cm 13 2QR (1 page)
5 December 1997	Company name changed fraser smith group LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997	Company name changed fraser smith group LIMITED\certificate issued on 08/12/97 (2 pages)
3 December 1997	Particulars of mortgage/charge (5 pages)
3 December 1997	Particulars of mortgage/charge (5 pages)
3 December 1997	Particulars of mortgage/charge (5 pages)
3 December 1997	Particulars of mortgage/charge (5 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (25 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (25 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
22 June 1996	Return made up to 30/04/96; no change of members (6 pages)
22 June 1996	Return made up to 30/04/96; no change of members (6 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 May 1995	Return made up to 30/04/95; no change of members (6 pages)
4 May 1995	Return made up to 30/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 March 1994	Registered office changed on 22/03/94 from: 4 london wall buildings bloomfield street london EC2M 5NT (1 page)
22 March 1994	Registered office changed on 22/03/94 from: 4 london wall buildings bloomfield street london EC2M 5NT (1 page)
13 April 1993	Company name changed\certificate issued on 13/04/93 (3 pages)
13 April 1993	Company name changed\certificate issued on 13/04/93 (3 pages)
10 December 1992	Nc inc already adjusted 24/11/92 (1 page)
10 December 1992	Nc inc already adjusted 24/11/92 (1 page)
10 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 November 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 1991	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
11 September 1991	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
13 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1991	Nc inc already adjusted 29/03/91 (1 page)
13 May 1991	Nc inc already adjusted 29/03/91 (1 page)
24 July 1990	Â£ nc 25000/50000 13/06/90 (1 page)
24 July 1990	Â£ nc 25000/50000 13/06/90 (1 page)
27 April 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 April 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 January 1989	Nc inc already adjusted (1 page)
18 January 1989	Nc inc already adjusted (1 page)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1988	Company name changed\certificate issued on 01/08/88 (2 pages)
1 August 1988	Company name changed\certificate issued on 01/08/88 (2 pages)
21 October 1986	Registered office changed on 21/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1986	Registered office changed on 21/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 1986	Certificate of Incorporation (1 page)
24 September 1986	Certificate of Incorporation (1 page)

Professional Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London