Pro - Struct Building Services (UK) Limited - Company Information

Company Name	Pro - Struct Building Services (UK) Limited
Company Status	Dissolved
Company Number	04181298
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rosaleen Osberg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2011(10 years after company formation)
Appointment Duration	4 years, 8 months (closed 15 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP

Director Name	Mrs Catherine Nuala O'Shea
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Handel Way Edgware Middlesex HA8 6LF

Director Name	Mr Michael Joseph Oshea
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Handel Way Edgware Middlesex HA8 6LF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Catherine Nuala O'Shea
Nationality	Irish
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Handel Way Edgware Middlesex HA8 6LF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.pro-struct.com

Location

Registered Address	New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Rosaleen Osberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (2 pages)
22 August 2015	Application to strike the company off the register (2 pages)
3 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
12 November 2014	Registered office address changed from 11 Handel Way Edgware Middlesex HA8 6LF to New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 11 Handel Way Edgware Middlesex HA8 6LF to New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP on 12 November 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
4 April 2014	Termination of appointment of Catherine O'shea as a secretary (1 page)
4 April 2014	Termination of appointment of Catherine O'shea as a secretary (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Termination of appointment of Michael Oshea as a director (1 page)
11 April 2011	Termination of appointment of Catherine O'shea as a director (1 page)
11 April 2011	Appointment of Mrs Rosaleen Osberg as a director (2 pages)
11 April 2011	Termination of appointment of Catherine O'shea as a director (1 page)
11 April 2011	Termination of appointment of Michael Oshea as a director (1 page)
11 April 2011	Appointment of Mrs Rosaleen Osberg as a director (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Catherine Nuala O'shea on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Catherine Nuala O'shea on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Joseph Oshea on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Joseph Oshea on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Joseph Oshea on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Catherine Nuala O'shea on 1 April 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008	Return made up to 16/03/08; full list of members (4 pages)
15 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 April 2007	Return made up to 16/03/07; full list of members (7 pages)
15 April 2007	Return made up to 16/03/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 16/03/06; full list of members (7 pages)
15 March 2006	Return made up to 16/03/06; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Return made up to 16/03/05; full list of members (7 pages)
9 May 2005	Return made up to 16/03/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 August 2002	Rescinding 882R 999 at Â£1 16/3/0 (2 pages)
29 August 2002	Rescinding 882R 999 at Â£1 16/3/0 (2 pages)
9 July 2002	Registered office changed on 09/07/02 from: 47 rosecroft gardens twickenham middlesex TW2 7PT (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 47 rosecroft gardens twickenham middlesex TW2 7PT (1 page)
15 May 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Ad 16/03/01--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Ad 16/03/01--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 484 kings road london SW10 0LF (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 484 kings road london SW10 0LF (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
18 April 2001	Ad 16/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 April 2001	New director appointed (1 page)
18 April 2001	New director appointed (1 page)
18 April 2001	Ad 16/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
16 March 2001	Incorporation (15 pages)
16 March 2001	Incorporation (15 pages)

Pro - Struct Building Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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