| Company Name | Professional, Environmental & Caring Services Q.A. Limited |
|---|---|
| Director | Peter Graham Scott |
| Company Status | Dissolved |
| Company Number | 02758267 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 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
| Secretary Name | Mark Spicer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1993(11 months, 1 week after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Secretary |
| Correspondence Address | 192 Windsor Road Ilford Essex IG1 1HE |
| Director Name | Peter Graham Scott |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Fulbourne Close Luton Bedfordshire LU4 9PW |
| Director Name | Mr Robert Arthur Dexter |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Charlton Drive Biggin Hill Westerham Kent TN16 3TZ |
| Director Name | Allan Rea |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avellana Ashcott Road, Meare Glastonbury Somerset BA6 9ST |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Director Name | David Gurdon Riggs |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Management Consultant Quality/Assessort |
| Correspondence Address | 13 Mendip Close Axbridge Somerset BS26 2DG |
| Director Name | Peter Graham Scott |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Fulbourne Close Luton Bedfordshire LU4 9PW |
| Secretary Name | Allan Rea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avellana Ashcott Road, Meare Glastonbury Somerset BA6 9ST |
| Director Name | Lynn Gorski Jackson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 1993) |
| Role | Financial Consultant |
| Correspondence Address | Moorland Park St Ive Road Liskeard Cornwall PL14 5RD |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Dissolved (1 page) |
|---|---|
| 17 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Sec/state's cert-release of liq. (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | C/O re change of liq (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 2 nelson street southen on sea essex SS1 1EF (1 page) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Sec of state rel of liq (1 page) |
| 20 May 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 1998 | O/C replacement of liquidator (43 pages) |
| 20 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1997 | Statement of affairs (5 pages) |
| 25 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 25 June 1997 | Resolutions
|
| 16 June 1997 | Registered office changed on 16/06/97 from: 165-167 high street rayleigh essex SS6 7QA (1 page) |
| 25 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: resource house 144A high street rayleigh essex SS6 7BU (1 page) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 2 August 1995 | New director appointed (2 pages) |