P.R.O.B.E. (Management Services) Limited

Company Name	P.R.O.B.E. (Management Services) Limited
Company Status	Dissolved
Company Number	02487489
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Closed
Appointed	11 April 2003(13 years after company formation)
Appointment Duration	6 months, 1 week (closed 21 October 2003)
Role	Company Director
Correspondence Address	6 Otford Crescent Crofton Park London SE4 1RD

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 21 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	John Heffer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	3 days (resigned 30 March 1992)
Role	Secretary
Correspondence Address	White Meadows Horton Devizes Wiltshire SN10 3NB

Director Name	Philip Frederick Quine
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Regional Manager
Correspondence Address	6 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Mr David Peter Weeks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 26 March 1993)
Role	Business Development Man
Country of Residence	United Kingdom
Correspondence Address	908 Beatty House Dolphin Square London SW1V 3PN

Secretary Name	John Heffer
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	3 days (resigned 30 March 1992)
Role	Company Director
Correspondence Address	White Meadows Horton Devizes Wiltshire SN10 3NB

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Secretary Name	Mr Harry Smith
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Accountant
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2003	Director's particulars changed (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
8 May 2003	Application for striking-off (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Director resigned (1 page)
28 March 2003	Return made up to 26/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (8 pages)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
9 May 2001	Return made up to 26/03/01; full list of members (5 pages)
9 May 2001	Location of register of members (1 page)
9 May 2001	Location of debenture register (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (5 pages)
10 May 2000	Return made up to 26/03/00; full list of members (5 pages)
9 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 December 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 26/03/99; full list of members (9 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
25 September 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
21 April 1998	Return made up to 26/03/98; full list of members (12 pages)
6 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
21 April 1997	Return made up to 26/03/97; full list of members (8 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Secretary resigned;director resigned (1 page)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 April 1996	Return made up to 26/03/96; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
26 April 1995	Return made up to 26/03/95; full list of members (12 pages)

P.R.O.B.E. (Management Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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