GROUP PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04676950

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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19/08/2010

Withdraw the company strike off application

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03/08/2010

Order of court to wind up

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22/06/2010

Order of court to wind up

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24/05/2010

Voluntary strike-off action has been suspended

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Registered office address changed from Regency Chambers 20 Bridge Street Newport Gwent NP20 4AN on 2010-03-15

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14/03/2010

Application to strike the company off the register

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24/01/2010

Memorandum and Articles of Association

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19/01/2010

Resolutions

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19/01/2010

Change of name notice

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20/10/2009

Termination of appointment of Byron Blakemore as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Byron Blakemore as a director

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12/10/2009

Registered office address changed from Maxwell Chambers 34-38 Stow Hill Newport Gwent NP20 1JE United Kingdom on 2009-10-13

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29/09/2009

Appointment Terminated Director garvin jones

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23/08/2009

Appointment Terminated Director gemma monday

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21/05/2009

Registered office changed on 22/05/2009 from regency chambers 20 bridge street NP20 4AN

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05/03/2009

Return made up to 25/02/09; full list of members

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09/12/2008

Total exemption small company accounts made up to 2008-05-31

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12/08/2008

Appointment Terminated Director louise lewis

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04/03/2008

Return made up to 25/02/08; full list of members

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19/02/2008

Certificate of change of name

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06/01/2008

New director appointed

View PDF (3 pages)

06/01/2008

New director appointed

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06/01/2008

New director appointed

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

26/09/2007

Particulars of mortgage/charge

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02/05/2007

Certificate of change of name

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12/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

18/01/2007

Total exemption small company accounts made up to 2006-05-31

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23/05/2006

New director appointed

View PDF (2 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

09/03/2006

Director resigned

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12/01/2006

Total exemption small company accounts made up to 2005-05-31

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01/06/2005

Director's particulars changed

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06/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

06/04/2005

Director's particulars changed

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28/09/2004

Total exemption small company accounts made up to 2004-05-31

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06/07/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

06/07/2004

Secretary resigned

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27/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Registered office changed on 16/06/04 from: regency chambers, 20 bridge street, newport gwent NP20 4AN

View PDF (1 pages)

03/05/2004

Accounting reference date extended from 29/02/04 to 31/05/04

View PDF (1 pages)

04/03/2003

Resolutions

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04/03/2003

Resolutions

View PDF (0 pages)

04/03/2003

Resolutions

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/2003 - 24/02/2003	99600
Davies, John Lloyd	Director	24/02/2003 - Present	28
Monday, Gemma Louise	Director	30/11/2007 - 19/08/2009	4
Blakemore, Byron John	Director	11/04/2006 - 30/05/2009	2
Jones, Garvin David	Director	30/11/2007 - 29/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About GROUP PROFESSIONAL SERVICES LIMITED

GROUP PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP PROFESSIONAL SERVICES LIMITED?

GROUP PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 03/03/2013.

Where is GROUP PROFESSIONAL SERVICES LIMITED located?

GROUP PROFESSIONAL SERVICES LIMITED is registered at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG.

What does GROUP PROFESSIONAL SERVICES LIMITED do?

GROUP PROFESSIONAL SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for GROUP PROFESSIONAL SERVICES LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.