PROFESSIONAL AUDIT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01962596

Incorporation date

20/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

09/04/2013

Final Gazette dissolved following liquidation

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09/01/2013

Return of final meeting in a members' voluntary winding up

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18/07/2012

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2012-07-19

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18/07/2012

Declaration of solvency

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18/07/2012

Appointment of a voluntary liquidator

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18/07/2012

Resolutions

View PDF (1 pages)

17/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

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05/02/2012

Director's details changed for John Reginald Pollard on 2011-11-14

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04/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

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17/08/2011

Director's details changed for Richard Holden on 2011-08-10

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17/08/2011

Director's details changed for John Reginald Pollard on 2011-08-10

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17/08/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-08-10

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17/08/2011

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2011-08-10

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17/08/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-08-10

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

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15/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

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24/09/2010

Accounts for a dormant company made up to 2010-03-31

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09/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (15 pages)

04/07/2010

Termination of appointment of Philip Doran as a director

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04/03/2010

Accounts for a dormant company made up to 2009-03-31

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09/01/2010

Termination of appointment of Peter Morris as a director

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09/01/2010

Appointment of Stephen Howard Matchett as a director

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09/01/2010

Appointment of Richard Holden as a director

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12/08/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

25/01/2009

Accounts made up to 2008-03-31

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30/12/2008

Secretary appointed hill wilson secretarial LIMITED

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29/09/2008

Return made up to 10/08/08; full list of members

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05/11/2007

Accounts made up to 2007-03-31

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05/09/2007

Return made up to 10/08/07; full list of members

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08/01/2007

Accounts made up to 2006-03-31

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12/09/2006

Return made up to 10/08/06; full list of members

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01/12/2005

Accounts made up to 2005-03-31

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06/09/2005

Return made up to 10/08/05; full list of members

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08/03/2005

Director's particulars changed

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05/01/2005

Accounts made up to 2004-03-31

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24/08/2004

Return made up to 10/08/04; full list of members

View PDF (5 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

26/08/2003

Return made up to 10/08/03; full list of members

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30/03/2003

New director appointed

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25/03/2003

New secretary appointed

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21/03/2003

Secretary resigned;director resigned

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06/02/2003

New secretary appointed;new director appointed

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06/02/2003

Secretary resigned;director resigned

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20/08/2002

Return made up to 10/08/02; full list of members

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19/05/2002

Accounts made up to 2002-03-31

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04/10/2001

Registered office changed on 05/10/01 from: 10 john street london WC1N 2EB

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09/09/2001

Return made up to 10/08/01; no change of members

View PDF (4 pages)

25/06/2001

Secretary resigned

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03/06/2001

New director appointed

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03/06/2001

New secretary appointed

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30/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

09/10/2000

Return made up to 10/08/00; full list of members

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30/07/2000

Accounts made up to 2000-03-31

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15/12/1999

Accounts made up to 1999-03-31

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05/10/1999

Return made up to 10/08/99; full list of members

View PDF (5 pages)

25/01/1999

Accounts made up to 1998-03-31

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09/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

09/09/1998

Director resigned

View PDF (1 pages)

14/10/1997

Accounts made up to 1997-03-31

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12/10/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

11/11/1996

Secretary's particulars changed

View PDF (1 pages)

28/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

13/05/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

06/09/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

Secretary resigned

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14/05/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 10/08/94; change of members

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18/05/1994

Accounts made up to 1994-03-31

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02/03/1994

Accounting reference date extended from 28/02 to 31/03

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19/12/1993

Accounts made up to 1993-02-28

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07/10/1993

Secretary resigned;new secretary appointed

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14/09/1993

Return made up to 10/08/93; full list of members

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14/09/1993

Director resigned

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14/09/1993

New director appointed

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27/02/1993

Director resigned;new director appointed

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27/02/1993

Secretary resigned;new secretary appointed

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21/09/1992

Return made up to 10/08/92; no change of members

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27/08/1992

Accounts made up to 1992-02-29

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08/08/1991

Accounts made up to 1991-02-28

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30/06/1991

Return made up to 07/05/91; no change of members

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28/01/1990

Accounts made up to 1989-02-28

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28/01/1990

Return made up to 08/01/90; full list of members

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17/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1990

Registered office changed on 18/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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17/01/1990

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

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26/04/1988

Accounts made up to 1987-12-31

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26/04/1988

Return made up to 14/04/88; full list of members

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20/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1988

Accounts made up to 1986-12-31

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14/03/1988

Resolutions

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29/02/1988

Return made up to 01/06/87; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	24/11/2008 - Present	54
Burke, Brian Anthony	Director	23/04/2001 - 10/01/2003	18
Pollard, John Reginald	Director	26/02/2003 - Present	10
Holden, Richard	Director	30/11/2009 - Present	37
Morris, Peter Francis	Director	02/09/1993 - 30/11/2009	29

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL AUDIT SERVICES LIMITED

PROFESSIONAL AUDIT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1985 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 5 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 PROFESSIONAL AUDIT SERVICES LIMITED?

PROFESSIONAL AUDIT SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1985 and dissolved on 09/04/2013.

Where is PROFESSIONAL AUDIT SERVICES LIMITED located?

PROFESSIONAL AUDIT SERVICES LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What is the latest filing for PROFESSIONAL AUDIT SERVICES LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.