Professional Supply Management Limited

Company Name	Professional Supply Management Limited
Company Status	Dissolved
Company Number	02786069
Category	Private Limited Company
Incorporation Date	2 February 1993(30 years, 8 months ago)
Dissolution Date	1 October 2002 (21 years ago)
Previous Name	Officestox Limited

Business Activity

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

Directors

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(9 years, 2 months after company formation)
Appointment Duration	6 months (closed 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mr Ian Michael Wood Smith
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sycamores The Coombe Streatley Reading Berkshire RG8 9QT

Secretary Name	Mrs Susan Elizabeth Vandersteen
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pound Lane Thatcham Newbury Berkshire RG19 3TG

Director Name	Mr Nigel Kenneth Banyard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Exchange Cottage Heath End Road Baughurst Hampshire RG26 5LU

Director Name	Mr John Howard Chandler
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gilleyfield Avenue Dore Sheffield South Yorkshire S17 3NS

Director Name	Anthony Neil Van Looy
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	8 Orkney Close Calcot Reading Berkshire RG3 5YW

Director Name	Paul Kneale Willcocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	17 Cornwall Road Harpenden Hertfordshire AL5 4TQ

Secretary Name	Paul Kneale Willcocks
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	17 Cornwall Road Harpenden Hertfordshire AL5 4TQ

Director Name	Christopher Albert Cook
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Accountant
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Martin James Pantlin
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Personnel Manager
Correspondence Address	Roseview 49a The Ridgeway Enfield Middlesex EN2 8PF

Secretary Name	Christopher Albert Cook
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Mr Timothy Patrick Edwards
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 High Street Kimpton Hitchin Hertfordshire SG4 8PU

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£203,701

Accounts

Latest Accounts	31 October 2000 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
1 May 2002	Application for striking-off (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 5 crown close wick lane london E3 2JT (1 page)
16 April 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 March 2001	Return made up to 02/02/01; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 March 1999	Return made up to 02/02/99; full list of members (5 pages)
22 March 1999	Location of register of members (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 February 1998	Return made up to 02/02/98; no change of members (5 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
4 March 1997	Return made up to 02/02/97; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (11 pages)
7 May 1996	Company name changed officestox LIMITED\certificate issued on 08/05/96 (2 pages)
11 January 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
11 January 1996	Registered office changed on 11/01/96 from: county house commercial road reading berkshire RG2 0RB (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	Secretary resigned (4 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New secretary appointed (4 pages)
22 December 1995	Director resigned (4 pages)
20 March 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
2 February 1993	Incorporation (13 pages)

Professional Supply Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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