Professional Consultants (UK) Limited

Company Name	Professional Consultants (UK) Limited
Company Status	Dissolved
Company Number	03726977
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	Javelin Associates Limited

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

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	15 June 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 21 August 2001)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Secret Contracts (Corporation)
Status	Closed
Appointed	24 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year (closed 21 August 2001)
Correspondence Address	Aston House Peel Road Douglas Isle Of Man IM1 4LS

Director Name	Angela Elizabeth Scott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Chapel Lane Eccleston St Helens Merseyside WA10 5DR

Director Name	Brian Thomas Scott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Chapel Lane Eccleston St Helens Merseyside WA10 5DB

Secretary Name	Angela Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Chapel Lane Eccleston St Helens Merseyside WA10 5DR

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Registered Address	Suite 60 No 2 Lansdowne Row London W1X 8HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
6 February 2001	Secretary's particulars changed (1 page)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
28 March 2000	Return made up to 04/03/00; full list of members (6 pages)
16 March 2000	Registered office changed on 16/03/00 from: suite 60 no 2 lansdowne road london E17 8QU (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	Ad 04/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1999	Company name changed javelin associates LIMITED\certificate issued on 18/03/99 (2 pages)

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