Professional Solutions Group Limited

Company Name	Professional Solutions Group Limited
Company Status	Dissolved
Company Number	04652188
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Gordon Ayley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boxgrove Foxhole Lane, Hawkhurst Cranbrook Kent TN18 5DT

Secretary Name	Maria Lorraine Ayley
Nationality	British
Status	Closed
Appointed	12 December 2005(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	Little Boxgrove Foxhole Lane, Hawkhurst Cranbrook Kent TN18 5DT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Derek Silvester
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House 10 Sutton Close Biddenden Kent TN27 8AX

Secretary Name	Maria Lorraine Ayley
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Rose House North Street Biddenden Kent TN27 8AG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Tamara Silvester
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Orchard House 10 Shuttle Close Biddenden Kent TN27 8AX

Contact

Website	professionalsolutionsgroup.com
Telephone	01580 767550
Telephone region	Cranbrook

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
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

Shareholders

60 at £1	Robert Gordon Ayley 60.00% Ordinary
40 at £1	Maria Lorraine Ayley 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,507
Cash	£12,809
Current Liabilities	£37,182

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
26 September 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
26 September 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
29 January 2018	Notification of Maria Lorraine Ayley as a person with significant control on 1 July 2016 (2 pages)
29 January 2018	Notification of Robert Gordon Ayley as a person with significant control on 1 July 2016 (2 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 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)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
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 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 28 January 2012 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)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 28 January 2011 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)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Robert Gordon Ayley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Robert Gordon Ayley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Robert Gordon Ayley on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 28/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 28/01/08; full list of members (3 pages)
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)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
19 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
10 May 2006	Return made up to 28/01/06; full list of members (7 pages)
10 May 2006	Return made up to 28/01/06; full list of members (7 pages)
12 April 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
12 April 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
10 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
3 February 2005	Return made up to 28/01/05; full list of members (8 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
30 January 2003	Incorporation (18 pages)
30 January 2003	Incorporation (18 pages)

Professional Solutions Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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