Company NameProfessional Contract Services (UK) Ltd.
Company StatusDissolved
Company Number02392842
CategoryPrivate Limited Company
Incorporation Date6 June 1989 (29 years, 12 months ago)
Dissolution Date27 December 2011 (7 years, 5 months ago)
Previous NameProfessional Contract Cleaners (UK) Limited

Business Activity

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

Directors

Director NameMr Frank McCarthy
Date of BirthAugust 1951 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed06 June 1991(2 years after company formation)
Appointment Duration20 years, 6 months (closed 27 December 2011)
RoleCompany Director
Correspondence Address28 Lakelands Park
Terenure
Dublin 6
Irish
Director NameSinead McCarthy
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed29 February 1996(6 years, 8 months after company formation)
Appointment Duration15 years, 10 months (closed 27 December 2011)
RoleDesigner
Correspondence Address28 Lakelands Park
Terenure
Dublin 6
Ireland
Secretary NameFrancis McCarthy
NationalityIrish
StatusClosed
Appointed01 March 2004(14 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lake Lands Park
Terenure
Dublin 6
Ireland
Director NameMrs Brigit Dempsey
Date of BirthApril 1936 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed06 June 1991(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 February 1996)
RoleCompany Director
Correspondence AddressTimbervale
Kil Teel Rathcoole
County Dublin
Ireland
Director NameMrs Denise McDonnell
Date of BirthJuly 1964 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed06 June 1991(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 19 December 1993)
RoleManager
Correspondence Address73 Dundee Court
Wapping High Street
London
E1 9YG
Secretary NameMrs Brigit Dempsey
NationalityIrish
StatusResigned
Appointed06 June 1991(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 February 1996)
RoleCompany Director
Correspondence AddressTimbervale
Kil Teel Rathcoole
County Dublin
Ireland
Secretary NameSinead McCarthy
NationalityIrish
StatusResigned
Appointed29 February 1996(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 June 2000)
RoleDesigner
Correspondence Address28 Lakelands Park
Terenure
Dublin 6
Ireland
Director NameGareth John Lawrence
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 23 April 2002)
RoleGeneral Manager
Correspondence Address151 Hillview Avenue
Hornchurch
Essex
RM11 2DL
Secretary NameAlison Rudd
NationalityBritish
StatusResigned
Appointed05 June 2000(11 years after company formation)
Appointment Duration3 years, 8 months (resigned 27 February 2004)
RoleFinancial Controller
Correspondence Address36 Roding Road
London
E5 0DW

Location

Registered Address26 Cowper Street
London
EC2A 4AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Frank Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth£145,025
Cash£112,412
Current Liabilities£75,345

Accounts

Latest Accounts31 March 2010 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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