Foxhole Lane, Hawkhurst
Cranbrook
Kent
TN18 5DT
Secretary Name | Maria Lorraine Ayley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Boxgrove Foxhole Lane, Hawkhurst Cranbrook Kent TN18 5DT |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Peter Derek Silvester |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Role | IFA |
Correspondence Address | Orchard House 10 Sutton Close Biddenden Kent TN27 8AX |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Professional Solutions Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,779 |
Cash | £440 |
Current Liabilities | £10,270 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2013 | Application to strike the company off the register (3 pages) |
3 October 2013 | Application to strike the company off the register (3 pages) |
11 September 2013 | Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page) |
11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
11 September 2013 | Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page) |
11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
4 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
4 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
15 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
15 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
18 October 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
20 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
10 May 2006 | Return made up to 14/10/05; full list of members (6 pages) |
10 May 2006 | Return made up to 14/10/05; full list of members (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
10 May 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
10 May 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
2 May 2006 | ML28 removing a 288A form (1 page) |
2 May 2006 | ML28 removing a 288A form (1 page) |
2 May 2006 | ML28 removing a 288B (1 page) |
2 May 2006 | ML28 removing a 288B (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
12 July 2005 | Company name changed professional solutions (insuranc e services) LIMITED\certificate issued on 12/07/05 (2 pages) |
12 July 2005 | Company name changed professional solutions (insuranc e services) LIMITED\certificate issued on 12/07/05 (2 pages) |
16 May 2005 | Accounts made up to 31 March 2005 (5 pages) |
16 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
20 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
20 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
12 August 2004 | Accounts made up to 31 March 2004 (5 pages) |
12 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
18 February 2004 | Return made up to 25/10/03; full list of members (7 pages) |
18 February 2004 | Return made up to 25/10/03; full list of members (7 pages) |
23 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
23 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Director resigned (1 page) |
25 October 2002 | Incorporation (18 pages) |