Company NameProfessional Sales Recruitment Limited
Company StatusDissolved
Company Number04401761
CategoryPrivate Limited Company
Incorporation Date22 March 2002(22 years ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameHazel McMorland John
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(6 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 26 May 2009)
RoleRecruitment Consultant
Correspondence Address120 Hydethopre Road
London
SW12 0JD
Director NamePeter John
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(6 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 26 May 2009)
RoleManagement Consultant
Correspondence Address120 Hydethorpe Road
London
SW12 0JD
Secretary NamePeter John
NationalityBritish
StatusClosed
Appointed15 October 2002(6 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 26 May 2009)
RoleManagement Consultant
Correspondence Address120 Hydethorpe Road
London
SW12 0JD
Director NameHanover Square Director Limited (Corporation)
StatusResigned
Appointed22 March 2002(same day as company formation)
Correspondence Address8th Floor Lilly House
13 Hanover Square
London
W1S 1JS
Secretary NameHanover Square Secretary Limited (Corporation)
StatusResigned
Appointed22 March 2002(same day as company formation)
Correspondence Address8th Floor Lilly House
13 Hanover Square
London
W1S 1JS

Location

Registered Address49 Cavendish Road
London
SW12 0BL
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,666
Cash£3,940
Current Liabilities£30,089

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
20 August 2008Compulsory strike-off action has been suspended (1 page)
30 July 2008First Gazette notice for compulsory strike-off (2 pages)
6 November 2007First Gazette notice for compulsory strike-off (1 page)
8 June 2006Return made up to 22/03/06; full list of members (7 pages)
12 April 2006Registered office changed on 12/04/06 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
13 December 2005Return made up to 22/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2005Registered office changed on 01/12/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
8 August 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 April 2005Registered office changed on 11/04/05 from: c/o haines watts 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
16 April 2004Return made up to 22/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2003Return made up to 22/03/03; full list of members (7 pages)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Registered office changed on 20/11/02 from: lilly house 13 hanover square london W1S 1JS (1 page)
20 November 2002New secretary appointed;new director appointed (2 pages)