Company NameProfessional Solutions International Ltd
Company StatusDissolved
Company Number04573243
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 5 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)
Previous NameProfessional Solutions (Insurance Services) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Robert Gordon Ayley
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2002(same day as company formation)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boxgrove
Foxhole Lane, Hawkhurst
Cranbrook
Kent
TN18 5DT
Secretary NameMaria Lorraine Ayley
NationalityBritish
StatusClosed
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Boxgrove
Foxhole Lane, Hawkhurst
Cranbrook
Kent
TN18 5DT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NamePeter Derek Silvester
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleIFA
Correspondence AddressOrchard House
10 Sutton Close
Biddenden
Kent
TN27 8AX
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Professional Solutions Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,779
Cash£440
Current Liabilities£10,270

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Application to strike the company off the register (3 pages)
3 October 2013Application to strike the company off the register (3 pages)
11 September 2013Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
11 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
11 September 2013Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
11 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
4 August 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 August 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
(4 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
(4 pages)
5 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 October 2008Return made up to 14/10/08; full list of members (3 pages)
15 October 2008Return made up to 14/10/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
18 October 2007Secretary's particulars changed (1 page)
18 October 2007Secretary's particulars changed (1 page)
18 October 2007Return made up to 14/10/07; full list of members (2 pages)
18 October 2007Director's particulars changed (1 page)
22 May 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 October 2006Return made up to 14/10/06; full list of members (2 pages)
20 October 2006Return made up to 14/10/06; full list of members (2 pages)
10 May 2006Return made up to 14/10/05; full list of members (6 pages)
10 May 2006Return made up to 14/10/05; full list of members (6 pages)
10 May 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 May 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 May 2006Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
10 May 2006Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
2 May 2006ML28 removing a 288A form (1 page)
2 May 2006ML28 removing a 288A form (1 page)
2 May 2006ML28 removing a 288B (1 page)
2 May 2006ML28 removing a 288B (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
12 July 2005Company name changed professional solutions (insuranc e services) LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005Company name changed professional solutions (insuranc e services) LIMITED\certificate issued on 12/07/05 (2 pages)
16 May 2005Accounts made up to 31 March 2005 (5 pages)
16 May 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 October 2004Return made up to 14/10/04; full list of members (7 pages)
20 October 2004Return made up to 14/10/04; full list of members (7 pages)
12 August 2004Accounts made up to 31 March 2004 (5 pages)
12 August 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 February 2004Return made up to 25/10/03; full list of members (7 pages)
18 February 2004Return made up to 25/10/03; full list of members (7 pages)
23 July 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
23 July 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
25 October 2002Incorporation (18 pages)