Professional Contract Installations Limited

Company Name	Professional Contract Installations Limited
Director	Susan James
Company Status	Dissolved
Company Number	02533825
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

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	Susan James
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Correspondence Address	13 Hastings Street Royal Arsenal London SE18 6SY

Secretary Name	Sophia Cassidy
Nationality	British
Status	Current
Appointed	04 November 2002(12 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	5 Nuns Lane St Albans Hertfordshire AL1 2HS

Director Name	Jerry Dean
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 11 October 2002)
Role	Managing Director
Correspondence Address	1 Manor Close London SE28 8EY

Secretary Name	Susan James
Nationality	British
Status	Resigned
Appointed	23 August 1991(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	17 Florence House Royal Herbert Pavillions London SE18 4PP

Director Name	Dale Edison Manson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 High Street Greenhithe Village Kent DA9 9NL

Director Name	Mark Philip Cronk
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	24 Vickers Road Erith Kent DA8 1PH

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£734,995
Net Worth	£17,025
Cash	£2,700
Current Liabilities	£704,097

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

13 May 2006	Dissolved (1 page)
20 February 2006	Administrator's progress report (8 pages)
13 February 2006	Notice of move from Administration to Dissolution (5 pages)
25 July 2005	Administrator's progress report (4 pages)
6 July 2005	Notice of extension of period of Administration (2 pages)
17 February 2005	Administrator's progress report (7 pages)
3 September 2004	Statement of administrator's proposal (33 pages)
2 September 2004	Statement of affairs (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: the stables shiptons bridge farm widdington saffron walden essex CB11 3SU (1 page)
6 July 2004	Appointment of an administrator (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 49 mount pleasant london WC1X 0AE (1 page)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
18 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
18 June 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
1 March 2002	Registered office changed on 01/03/02 from: 8 swan road london SE18 5TT (1 page)
11 October 2001	Return made up to 23/08/01; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 23/08/00; full list of members (7 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1999	Full accounts made up to 31 March 1999 (11 pages)
19 May 1999	Registered office changed on 19/05/99 from: 17 dryden road welling kent DA16 3ND (1 page)
19 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 November 1998	Full accounts made up to 31 March 1998 (14 pages)
14 October 1998	Return made up to 23/08/98; no change of members (4 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Return made up to 23/08/97; no change of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 November 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 March 1996 (13 pages)
23 August 1996	Return made up to 23/08/96; full list of members (6 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
13 November 1995	Return made up to 23/08/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)

Professional Contract Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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