Professional Contract Services (UK) Ltd.

Company Name	Professional Contract Services (UK) Ltd.
Company Status	Dissolved
Company Number	02392842
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Frank McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	20 years, 6 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	28 Lakelands Park Terenure Dublin 6 Irish

Director Name	Sinead McCarthy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	29 February 1996(6 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 December 2011)
Role	Designer
Correspondence Address	28 Lakelands Park Terenure Dublin 6 Ireland

Secretary Name	Francis McCarthy
Nationality	Irish
Status	Closed
Appointed	01 March 2004(14 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lake Lands Park Terenure Dublin 6 Ireland

Director Name	Mrs Brigit Dempsey
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Timbervale Kil Teel Rathcoole County Dublin Ireland

Director Name	Mrs Denise McDonnell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1993)
Role	Manager
Correspondence Address	73 Dundee Court Wapping High Street London E1 9YG

Secretary Name	Mrs Brigit Dempsey
Nationality	Irish
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Timbervale Kil Teel Rathcoole County Dublin Ireland

Secretary Name	Sinead McCarthy
Nationality	Irish
Status	Resigned
Appointed	29 February 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2000)
Role	Designer
Correspondence Address	28 Lakelands Park Terenure Dublin 6 Ireland

Director Name	Gareth John Lawrence
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 April 2002)
Role	General Manager
Correspondence Address	151 Hillview Avenue Hornchurch Essex RM11 2DL

Secretary Name	Alison Rudd
Nationality	British
Status	Resigned
Appointed	05 June 2000(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2004)
Role	Financial Controller
Correspondence Address	36 Roding Road London E5 0DW

Location

Registered Address	26 Cowper Street London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Frank Mccarthy 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,025
Cash	£112,412
Current Liabilities	£75,345

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 100 (14 pages)
25 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 100 (14 pages)
25 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 100 (14 pages)
14 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
6 February 2010	Annual return made up to 6 June 2009 with a full list of shareholders (8 pages)
6 February 2010	Annual return made up to 6 June 2009 with a full list of shareholders (8 pages)
6 February 2010	Annual return made up to 6 June 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (10 pages)
24 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (10 pages)
24 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (10 pages)
2 November 2009	Annual return made up to 1 January 2008 (10 pages)
2 November 2009	Annual return made up to 1 January 2008 (10 pages)
2 November 2009	Annual return made up to 1 January 2008 (10 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 December 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 November 2007	Full accounts made up to 31 December 2006 (10 pages)
16 November 2007	Full accounts made up to 31 December 2006 (10 pages)
27 July 2007	Return made up to 06/06/07; no change of members (7 pages)
27 July 2007	Return made up to 06/06/07; no change of members (7 pages)
23 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 November 2006	Full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Return made up to 06/06/06; full list of members (7 pages)
15 June 2006	Return made up to 06/06/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (10 pages)
5 February 2006	Full accounts made up to 31 December 2004 (10 pages)
13 July 2005	Return made up to 06/06/05; full list of members (7 pages)
13 July 2005	Return made up to 06/06/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 31 December 2003 (14 pages)
28 February 2005	Full accounts made up to 31 December 2003 (14 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 06/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 31 December 2001 (9 pages)
3 January 2003	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 June 2002	Return made up to 06/06/02; full list of members (7 pages)
28 June 2002	Return made up to 06/06/02; full list of members (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 06/06/01; full list of members (7 pages)
19 June 2001	Return made up to 06/06/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (11 pages)
11 December 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Full accounts made up to 31 December 1998 (11 pages)
4 August 2000	Full accounts made up to 31 December 1998 (11 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 06/06/00; full list of members (6 pages)
5 June 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (6 pages)
4 June 1999	Return made up to 06/06/99; full list of members (6 pages)
4 June 1999	Return made up to 06/06/99; full list of members (6 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 September 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1998	Return made up to 06/06/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 December 1996 (11 pages)
4 December 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Return made up to 06/06/97; no change of members (4 pages)
29 September 1997	Return made up to 06/06/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
16 June 1996	Return made up to 06/06/96; full list of members (6 pages)
16 June 1996	Return made up to 06/06/96; full list of members (6 pages)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1995	Return made up to 06/06/95; full list of members (6 pages)
17 July 1995	Return made up to 06/06/95; full list of members (6 pages)
13 March 1995	Registered office changed on 13/03/95 from: 323 old street london EC1V 9LE (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 323 old street london EC1V 9LE (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Professional Contract Services (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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