| Company Name | Professionalsin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043091 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Fui Mee Quek |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 April 2008) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfields The Drive Cheam Surrey SM2 7DH |
| Director Name | Dr Swee Lip Quek |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 16 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 April 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfields The Drive Sutton Surrey SM2 7DH |
| Secretary Name | Dr Swee Lip Quek |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 16 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 April 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfields The Drive Sutton Surrey SM2 7DH |
| Director Name | John Lilley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 August 2001) |
| Role | Managing Director |
| Correspondence Address | 88 Hengrove Crescent Ashford Middlesex TW15 3DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 16th Floor Quadrant House The Quadrant Sutton Surrey SM2 5AS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2007 | Application for striking-off (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 May 2007 | Return made up to 28/07/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 August 2005 | Return made up to 28/07/05; full list of members
|
| 3 August 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Return made up to 28/07/04; full list of members
|
| 7 April 2004 | Return made up to 28/07/03; no change of members
|
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 17 August 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 26 April 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 10 December 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Incorporation (12 pages) |