PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED

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PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01798804

Incorporation date

08/03/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

9 Marylebone Lane, London, W1U 1HLCopy
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Latest events (Record since 07/09/1986)
dot icon07/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon22/11/2010
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/07/2009
Return made up to 30/07/09; full list of members
dot icon14/07/2009
Accounts made up to 2008-12-31
dot icon07/09/2008
Accounts made up to 2007-12-31
dot icon04/08/2008
Return made up to 30/07/08; full list of members
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon04/09/2007
Return made up to 30/07/07; full list of members
dot icon18/10/2006
Accounts made up to 2005-12-31
dot icon10/08/2006
Return made up to 30/07/06; full list of members
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon31/07/2005
Return made up to 30/07/05; full list of members
dot icon25/05/2005
Director resigned
dot icon19/10/2004
Accounts made up to 2003-12-31
dot icon05/09/2004
Return made up to 30/07/04; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon14/08/2003
Return made up to 30/07/03; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon02/10/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon04/08/2002
Return made up to 30/07/02; full list of members
dot icon01/04/2002
Full accounts made up to 2001-05-31
dot icon07/01/2002
Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
dot icon02/08/2001
Return made up to 30/07/01; full list of members
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Declaration of satisfaction of mortgage/charge
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon02/08/2000
Return made up to 30/07/00; full list of members
dot icon20/07/2000
Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
dot icon22/01/2000
Full accounts made up to 1999-05-31
dot icon27/07/1999
Return made up to 30/07/99; full list of members
dot icon18/04/1999
New director appointed
dot icon18/04/1999
New secretary appointed
dot icon18/04/1999
Director resigned
dot icon18/04/1999
New director appointed
dot icon18/04/1999
Secretary resigned;director resigned
dot icon18/04/1999
Registered office changed on 19/04/99 from: remlane house hagley road stourbridge west midlands DY8 1QH
dot icon18/04/1999
Accounting reference date extended from 31/12/98 to 31/05/99
dot icon09/03/1999
Director resigned
dot icon09/03/1999
Director resigned
dot icon08/03/1999
£ ic 10000/5500 10/02/99 £ sr 4500@1=4500
dot icon27/01/1999
Secretary resigned
dot icon27/01/1999
New secretary appointed
dot icon18/01/1999
Registered office changed on 19/01/99 from: batchworth lock house 99 church street rickmansworth hertfordshire WD3 1JJ
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon13/09/1998
Return made up to 30/07/98; change of members
dot icon13/09/1998
Registered office changed on 14/09/98 from: 11-13 knightsbridge london SW1X 7LY
dot icon18/06/1998
Director resigned
dot icon28/08/1997
Return made up to 30/07/97; full list of members
dot icon28/08/1997
Director's particulars changed
dot icon02/06/1997
Secretary resigned;director resigned
dot icon29/05/1997
New secretary appointed
dot icon26/05/1997
Full accounts made up to 1996-12-31
dot icon31/07/1996
Return made up to 30/07/96; no change of members
dot icon13/06/1996
Full accounts made up to 1995-12-31
dot icon01/04/1996
Particulars of mortgage/charge
dot icon13/11/1995
Auditor's resignation
dot icon02/08/1995
Return made up to 30/07/95; no change of members
dot icon02/08/1995
Director resigned
dot icon15/06/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon26/07/1994
Return made up to 20/07/94; full list of members
dot icon14/07/1993
Return made up to 20/07/93; no change of members
dot icon12/07/1993
Full accounts made up to 1992-12-31
dot icon10/11/1992
New director appointed
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon22/07/1992
Return made up to 20/07/92; no change of members
dot icon22/07/1992
Secretary's particulars changed;director's particulars changed
dot icon21/01/1992
Particulars of mortgage/charge
dot icon26/09/1991
Return made up to 20/07/91; full list of members
dot icon11/09/1991
Full accounts made up to 1990-12-31
dot icon13/11/1990
New director appointed
dot icon13/11/1990
Director resigned;new director appointed
dot icon13/08/1990
Return made up to 20/07/90; full list of members
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon23/04/1990
Ad 05/04/90--------- £ si 8200@1=8200 £ ic 1000/9200
dot icon20/01/1990
Return made up to 21/09/89; full list of members
dot icon09/08/1989
Full accounts made up to 1988-12-31
dot icon29/11/1988
Accounting reference date shortened from 30/06 to 31/12
dot icon13/09/1988
Auditor's resignation
dot icon06/09/1988
Full accounts made up to 1987-12-31
dot icon10/08/1988
Full accounts made up to 1987-06-30
dot icon10/08/1988
Return made up to 22/06/88; full list of members
dot icon19/07/1987
Secretary resigned;new secretary appointed
dot icon23/06/1987
Full accounts made up to 1986-06-30
dot icon23/06/1987
Return made up to 31/01/87; no change of members
dot icon28/11/1986
Registered office changed on 29/11/86 from: 16 st helen's place london EC3A 6BY
dot icon07/09/1986
Return made up to 10/02/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldsobel, Howard
Secretary
04/03/1999 - Present
62
Sample, Mark John
Director
04/03/1999 - Present
59
Gurkin, Nigel David
Secretary
23/05/1997 - 14/01/1999
8
Blanchard, Nigel John
Director
04/03/1999 - 01/01/2005
3
Shrago, Ivor Colin
Director
01/08/1984 - 10/02/1999
5

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED

PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/03/1984 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. There are currently 2 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 CONSTRUCTION MANAGEMENT LIMITED?

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PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/03/1984 and dissolved on 07/03/2011.

Where is PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED located?

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PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What is the latest filing for PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via compulsory strike-off.