Professions UK Consultancy Limited

Company Name	Professions UK Consultancy Limited
Company Status	Dissolved
Company Number	04754284
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Mark Langley Sowter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	No2, 30 Rothschild Road Chiswick London W4 5HT

Secretary Name	Mr John Mark Langley Sowter
Nationality	British
Status	Closed
Appointed	02 January 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	No2, 30 Rothschild Road Chiswick London W4 5HT

Director Name	Ian Richard Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	42 Fartherwell Avenue West Malling Kent ME19 6NQ

Secretary Name	Ian Richard Morris
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	42 Fartherwell Avenue West Malling Kent ME19 6NQ

Secretary Name	Mr Richard Stanley Morris
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2007)
Role	Consultant
Correspondence Address	45 Oaktree Avenue Maidstone Kent ME15 9AX

Director Name	Mr Ian Richard Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2008)
Role	Consultant
Correspondence Address	7 Nevill Place Snodland Kent ME6 5HY

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	88a Tooley Street London Bridge London SE1 2TF

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	No2, 30 Rothschild Road Chiswick London W4 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,898
Gross Profit	£23,439
Net Worth	-£7,736
Current Liabilities	£15,658

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
26 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 May 2009	Return made up to 06/05/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from 5A beaumont road chiswick london W4 5AL (1 page)
24 March 2009	Return made up to 06/05/08; full list of members (4 pages)
24 March 2009	Return made up to 06/05/08; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from NO2, 30 rothschild road chiswick W4 5HT london (1 page)
24 March 2009	Registered office changed on 24/03/2009 from NO2, 30 rothschild road chiswick W4 5HT london (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 5A beaumont road chiswick london W4 5AL (1 page)
23 March 2009	Director and Secretary's Change of Particulars / john langley sowter / 04/02/2008 / HouseName/Number was: , now: NO2,; Street was: 5A beaumont road, now: 30; Area was: chiswick, now: rothschild road chiswick; Post Code was: W4 5AL, now: W4 5HT (1 page)
23 March 2009	Director and secretary's change of particulars / john langley sowter / 04/02/2008 (1 page)
23 May 2008	Appointment Terminated Director ian morris (1 page)
23 May 2008	Appointment terminated director ian morris (1 page)
2 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 May 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
9 October 2007	Return made up to 06/05/07; full list of members (3 pages)
9 October 2007	Return made up to 06/05/07; full list of members (3 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New director appointed (1 page)
30 January 2007	Company name changed professional risk and insurance service management LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed professional risk and insurance service management LIMITED\certificate issued on 30/01/07 (2 pages)
5 June 2006	Return made up to 06/05/06; full list of members (7 pages)
5 June 2006	Return made up to 06/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (2 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Director's particulars changed (2 pages)
15 September 2005	Director's particulars changed (2 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Accounts made up to 31 May 2004 (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 September 2005	Return made up to 06/05/05; full list of members (7 pages)
14 September 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
7 September 2004	Ad 19/05/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 September 2004	Return made up to 06/05/04; full list of members (8 pages)
7 September 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
15 July 2004	Company name changed professional risk and insurance management LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed professional risk and insurance management LIMITED\certificate issued on 15/07/04 (2 pages)
16 March 2004	Company name changed ppms group LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed ppms group LIMITED\certificate issued on 16/03/04 (2 pages)
13 October 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 88A tooley street london SE1 2TF (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 88A tooley street london SE1 2TF (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (10 pages)
6 May 2003	Incorporation (10 pages)

Professions UK Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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