| Company Name | Procurement Solutions (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05553487 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 7 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
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 | Keith Omar Partridge |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 McKenzie Way Clarendon Park Epsom Surrey KT19 7ND |
| Secretary Name | Janet Margaret Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 McKenzie Way Clarendon Park Epsom Surrey KT19 7ND |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Omar Partridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,819 |
| Cash | £224,702 |
| Current Liabilities | £75,883 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 16 October 2014 | Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Location of register of members (1 page) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: c/o dna accountants regency house 61A walton st walton on the hill surrey KT20 7RZ (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: c/o dna accountants regency house 61A walton st walton on the hill surrey KT20 7RZ (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 10 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members
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| 9 October 2006 | Return made up to 05/09/06; full list of members
|
| 5 September 2005 | Incorporation (13 pages) |
| 5 September 2005 | Incorporation (13 pages) |