The Professional Group Limited

Company Name	The Professional Group Limited
Company Status	Dissolved
Company Number	03464473
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	11 November 2003 (20 years, 5 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

Director Name	Gary Russell Forrest
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 November 2003)
Role	Company Director
Correspondence Address	23 Leathwaite Road London SW11 1XG

Director Name	Mr Roger Philip Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales

Secretary Name	Gary Russell Forrest
Nationality	British
Status	Closed
Appointed	06 June 2003(5 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 11 November 2003)
Role	Company Director
Correspondence Address	23 Leathwaite Road London SW11 1XG

Director Name	Stephen Mark Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	Anderida Crowborough Road Nutley East Sussex TN22 3HT

Director Name	Arwyn Vaughan Lewis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Mead House Binfield Heath Reading Henley On Thames Oxfordshire RG9 4JU

Secretary Name	Stephen Mark Harris
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	Anderida Crowborough Road Nutley East Sussex TN22 3HT

Secretary Name	John Louis Woodnott-Miller
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 10 November 1998)
Role	Company Director
Correspondence Address	31a Station Approach Hayes Bromley BR2 7EB

Secretary Name	Godfrey Howard Harker
Nationality	British
Status	Resigned
Appointed	10 November 1998(12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Longlands 69a Lewes Road Ditchling Hassocks West Sussex BN6 8TY

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Simon James Dabson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Crescent Putnoe Bedford Bedfordshire MK41 9BN

Director Name	David Stewart Swede
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2003)
Role	Solicitor
Correspondence Address	The Mount Oxford Road Gerrards Cross Buckinghamshire SL9 7PU

Secretary Name	Mr John Leonard Wade
Nationality	English
Status	Resigned
Appointed	02 September 2002(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 02 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Secretary Name	Russell Antony Decent
Nationality	Australian / Gb
Status	Resigned
Appointed	03 February 2003(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 June 2003)
Role	Accountant
Correspondence Address	55 Shirley Way Croydon Surrey CR0 8PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Orbital House 85 Croydon Road Caterham Surrey CR3 6PD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
18 June 2003	Application for striking-off (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (1 page)
21 March 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
9 December 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
16 November 2001	Return made up to 12/11/01; full list of members (5 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2001	Return made up to 12/11/00; full list of members (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
1 June 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
10 May 2000	Return made up to 12/11/99; full list of members (6 pages)
2 November 1999	Location of register of members (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 12/11/98; full list of members (6 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1998	Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page)
14 November 1997	Secretary resigned (1 page)
12 November 1997	Incorporation (16 pages)

The Professional Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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