Professional Construction Strategies Limited

Company Name	Professional Construction Strategies Limited
Company Status	Dissolved
Company Number	04008466
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Fitzmaurice
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(20 years, 4 months after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Clive Hackforth
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(20 years, 4 months after company formation)
Appointment Duration	5 months (closed 16 March 2021)
Role	Senior Director
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Paul Antony Firth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Sheep Street Bicester Oxfordshire OX26 6LP

Director Name	Mrs Katherine Sarah Bew
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Secretary Name	Mr Paul Antony Firth
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Ian Glynn Blackman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2020)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Simon John Cunnington
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Secretary Name	Ms Katherine Sarah Bew
Status	Resigned
Appointed	02 July 2014(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2020)
Role	Company Director
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Dr Rachel Susan Tomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH

Director Name	Mr Mark Dominic Bew
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Mr Adrian Charles Burgess
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pcstrategies.co.uk
Telephone	020 86804120
Telephone region	London

Location

Registered Address	10th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

100 at £1	Professional Construction Strategies Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£353,449
Cash	£310,540
Current Liabilities	£473,791

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
7 December 2020	Application to strike the company off the register (1 page)
29 October 2020	Termination of appointment of Katherine Sarah Bew as a secretary on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Mark Dominic Bew as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Katherine Sarah Bew as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Simon John Cunnington as a director on 16 October 2020 (1 page)
29 October 2020	Appointment of Mr Barry Fitzmaurice as a director on 16 October 2020 (2 pages)
29 October 2020	Termination of appointment of Ian Glynn Blackman as a director on 16 October 2020 (1 page)
29 October 2020	Termination of appointment of Adrian Charles Burgess as a director on 16 October 2020 (1 page)
29 October 2020	Appointment of Mr Clive Hackforth as a director on 16 October 2020 (2 pages)
24 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Director's details changed for Dr Rachel Susan Tomson on 7 June 2019 (2 pages)
10 June 2019	Termination of appointment of Rachel Susan Tomson as a director on 7 June 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (8 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
16 June 2015	Appointment of Ms Katherine Sarah Bew as a secretary on 2 July 2014 (2 pages)
16 June 2015	Termination of appointment of Paul Antony Firth as a secretary on 2 July 2014 (1 page)
16 June 2015	Appointment of Ms Katherine Sarah Bew as a secretary on 2 July 2014 (2 pages)
16 June 2015	Appointment of Ms Katherine Sarah Bew as a secretary on 2 July 2014 (2 pages)
16 June 2015	Appointment of Mr Mark Dominic Bew as a director on 27 April 2015 (2 pages)
16 June 2015	Appointment of Mr Mark Dominic Bew as a director on 27 April 2015 (2 pages)
16 June 2015	Termination of appointment of Paul Antony Firth as a secretary on 2 July 2014 (1 page)
16 June 2015	Termination of appointment of Paul Antony Firth as a secretary on 2 July 2014 (1 page)
8 May 2015	Appointment of Mr Adrian Charles Burgess as a director on 27 April 2015 (3 pages)
8 May 2015	Appointment of Dr Rachel Susan Tomson as a director on 27 April 2015 (3 pages)
8 May 2015	Appointment of Dr Rachel Susan Tomson as a director on 27 April 2015 (3 pages)
8 May 2015	Appointment of Mr Adrian Charles Burgess as a director on 27 April 2015 (3 pages)
21 November 2014	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 10Th Floor Corinthian House 17 Landsdowne Road Croydon CR0 2BX on 21 November 2014 (1 page)
28 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
7 July 2014	Termination of appointment of Paul Firth as a director (1 page)
7 July 2014	Termination of appointment of Paul Firth as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 October 2013	Director's details changed for Mrs Katherine Sarah Falconer on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mrs Katherine Sarah Falconer on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mrs Katherine Sarah Falconer on 3 October 2013 (2 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Appointment of Mr Simon Cunnington as a director (2 pages)
30 March 2012	Appointment of Mr Ian Glynn Blackman as a director (2 pages)
30 March 2012	Appointment of Mr Simon Cunnington as a director (2 pages)
30 March 2012	Appointment of Mr Ian Glynn Blackman as a director (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 June 2011	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2011 (2 pages)
14 June 2011	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2011 (2 pages)
14 June 2011	Director's details changed for Paul Antony Firth on 6 June 2011 (2 pages)
14 June 2011	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2011 (2 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Paul Antony Firth on 6 June 2011 (1 page)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Paul Antony Firth on 6 June 2011 (2 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Paul Antony Firth on 6 June 2011 (1 page)
14 June 2011	Director's details changed for Paul Antony Firth on 6 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Paul Antony Firth on 6 June 2011 (1 page)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mrs Katherine Sarah Falconer on 6 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
2 June 2009	Nc inc already adjusted 12/05/09 (1 page)
2 June 2009	Ad 12/05/09\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
2 June 2009	Ad 12/05/09\gbp si 19998@1=19998\gbp ic 2/20000\ (2 pages)
2 June 2009	Nc inc already adjusted 12/05/09 (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2009	Director's change of particulars / katherine falconer / 12/05/2009 (1 page)
15 May 2009	Director's change of particulars / katherine falconer / 12/05/2009 (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
2 July 2007	Return made up to 06/06/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 June 2006	Return made up to 06/06/06; full list of members (2 pages)
23 June 2006	Return made up to 06/06/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 06/06/05; full list of members (3 pages)
22 June 2005	Return made up to 06/06/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/03 (7 pages)
19 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/03 (7 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Return made up to 06/06/01; full list of members (6 pages)
11 July 2001	Return made up to 06/06/01; full list of members (6 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
6 June 2000	Incorporation (17 pages)
6 June 2000	Incorporation (17 pages)

Professional Construction Strategies Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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