Professional Legal Services Limited

Company Name	Professional Legal Services Limited
Company Status	Dissolved
Company Number	02526531
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 8 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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 Nigel Phillip Skevington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1992(1 year, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 11 August 2009)
Role	Solicitor
Correspondence Address	17 Balcaskie Road Eltham London SE9 1HQ

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1999(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Closed
Appointed	22 July 2002(11 years, 12 months after company formation)
Appointment Duration	7 years (closed 11 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mr Stephen Edward Clow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Road London SW14 8NJ

Director Name	Mr Simon John Hardwick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP

Director Name	Mr Charles Stewart Ranson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Solicitor
Correspondence Address	12 Mayfield Close Walton On Thames Surrey KT12 5PR

Secretary Name	Mr Charles Stewart Ranson
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	12 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Mr Nicholas Alan Roche
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Randolph Avenue London W9 1PQ

Director Name	Jacques Obadia Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2000)
Role	Solicitor
Correspondence Address	59 Cranes Park Avenue Surbiton Surrey KT5 8BS

Director Name	Alan Hugh Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2007)
Role	Solicitor
Correspondence Address	18 Alkerden Road Chiswick London W4 2HP

Secretary Name	Mr Simon John Hardwick
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP

Director Name	Mrs Julie Elizabeth Keating
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(11 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Tuskar Street Greenwich London SE10 9UR

Location

Registered Address	12th Floor 6 New Street Square New Fetter Lane London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
10 February 2009	Total exemption full accounts made up to 31 August 2007 (4 pages)
2 September 2008	Return made up to 02/07/08; no change of members (6 pages)
15 April 2008	Registered office changed on 15/04/2008 from centurion house 37 jewry street london EC3N 2ER (1 page)
8 January 2008	Director resigned (1 page)
27 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
27 July 2007	Return made up to 02/07/07; no change of members (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
25 October 2006	Return made up to 02/07/06; full list of members (8 pages)
9 October 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
21 September 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
28 July 2005	Return made up to 02/07/05; full list of members (8 pages)
24 November 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2003	Total exemption full accounts made up to 31 August 2003 (5 pages)
28 September 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
11 September 2003	Return made up to 02/07/03; full list of members (9 pages)
11 September 2003	Director resigned (1 page)
26 July 2002	New secretary appointed (3 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New director appointed (2 pages)
24 July 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
15 August 2001	Return made up to 02/07/01; full list of members (7 pages)
26 June 2001	Accounts made up to 31 August 2000 (5 pages)
28 June 2000	Return made up to 02/07/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (8 pages)
28 June 2000	Director resigned (1 page)
29 October 1999	New director appointed (3 pages)
27 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1999	Accounts made up to 31 August 1999 (8 pages)
20 September 1999	Accounts made up to 31 August 1998 (8 pages)
3 August 1999	Return made up to 02/07/99; no change of members (6 pages)
9 October 1998	Return made up to 02/07/98; no change of members (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: c/o hardwick & company porters place 33 st john street london EC1M 4AA (1 page)
10 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 June 1997	Accounts made up to 31 August 1996 (8 pages)
28 August 1996	Return made up to 03/07/96; change of members 363(287) ‐ Registered office changed on 28/08/96 (8 pages)
19 May 1996	Accounts made up to 31 August 1995 (8 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
29 June 1995	Accounts made up to 31 August 1994 (9 pages)
30 July 1990	Incorporation (18 pages)

Professional Legal Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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