MENTOR PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03164540

Incorporation date

25/02/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1996)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a members' voluntary winding up

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04/03/2013

Register inspection address has been changed

View PDF (2 pages)

04/03/2013

Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 2013-03-05

View PDF (2 pages)

03/03/2013

Declaration of solvency

View PDF (4 pages)

03/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2013

Resolutions

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/10/2011

Appointment of Robert James, Mackenzie Bulloch as a director on 2011-10-11

View PDF (2 pages)

24/10/2011

Appointment of Richard Labassee Beaven as a director on 2011-10-11

View PDF (2 pages)

24/10/2011

Termination of appointment of Stephen James Hughes as a director on 2011-10-11

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

23/06/2011

Director's details changed for Mr Stephen James Hughes on 2011-06-24

View PDF (2 pages)

09/06/2011

Termination of appointment of Andrew Briggs as a director

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30/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

21/04/2010

Appointment of Andrew David Briggs as a director

View PDF (3 pages)

19/04/2010

Termination of appointment of Philip Loney as a director

View PDF (1 pages)

11/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

22/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

06/08/2009

Director appointed stephen james hughes

View PDF (2 pages)

06/08/2009

Director appointed philip duncan loney

View PDF (2 pages)

06/08/2009

Appointment Terminated Director thomas woolgrove

View PDF (1 pages)

06/08/2009

Appointment Terminated Director alan kirkwood

View PDF (1 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

01/06/2009

Miscellaneous

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

21/04/2009

Registered office changed on 22/04/2009 from st andrews house portsmouth road esher surrey KT10 9SA

View PDF (1 pages)

12/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

30/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

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03/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

02/07/2006

Director resigned

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Resolutions

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

08/08/2004

Secretary's particulars changed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (4 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

28/02/2003

Director's particulars changed

View PDF (0 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

20/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

07/05/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

06/09/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

24/07/2000

Registered office changed on 25/07/00 from: coombe hill house beverley way london SW20 0AR

View PDF (1 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

01/08/1999

Auditor's resignation

View PDF (1 pages)

25/07/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

23/03/1999

Ad 22/02/99--------- £ si 199998@1=199998 £ ic 2/200000

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23/03/1999

Nc inc already adjusted 22/02/99

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23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Registered office changed on 09/06/98 from: nws house city road chester cheshire CH88 3AN

View PDF (1 pages)

28/05/1998

Certificate of change of name

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17/05/1998

Accounts made up to 1998-02-28

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24/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

23/11/1997

Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN

View PDF (1 pages)

30/06/1997

Accounts made up to 1997-02-28

View PDF (3 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (10 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (10 pages)

14/03/1996

Resolutions

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05/03/1996

Accounting reference date notified as 28/02

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25/02/1996

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Devey, Robert Alan	Director	15/09/2005 - 31/05/2006	130
Hughes, Stephen James	Director	23/06/2009 - 10/10/2011	58
Bulloch, Robert James Mackenzie	Director	10/10/2011 - Present	39
Blundell, John Giles	Director	01/06/1998 - 04/12/2005	37
Gittins, Paul	Director	25/02/1996 - 01/06/1998	34

Persons with Significant Control

No PSC data available.

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Description

About MENTOR PROFESSIONAL SERVICES LIMITED

MENTOR PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/02/1996 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENTOR PROFESSIONAL SERVICES LIMITED?

MENTOR PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 25/02/1996 and dissolved on 22/12/2013.

Where is MENTOR PROFESSIONAL SERVICES LIMITED located?

MENTOR PROFESSIONAL SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MENTOR PROFESSIONAL SERVICES LIMITED do?

MENTOR PROFESSIONAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MENTOR PROFESSIONAL SERVICES LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.