PROFESSIONAL CONTRACT SERVICES (UK) LTD.

Key Data

Status

Dissolved

Company No.

02392842

Incorporation date

05/06/1989

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (14 pages)

13/04/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

05/02/2010

Annual return made up to 2009-06-06 with full list of shareholders

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-01-01 with full list of shareholders

View PDF (10 pages)

01/11/2009

Annual return made up to 2008-01-01

View PDF (10 pages)

15/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

21/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

14/06/2006

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

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/07/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

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

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/06/2001

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

View PDF (7 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/08/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

04/06/2000

Registered office changed on 05/06/00

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03/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/08/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/09/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

09/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/06/1996

Secretary resigned

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/07/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

12/03/1995

Registered office changed on 13/03/95 from: 323 old street london EC1V 9LE

View PDF (1 pages)

09/03/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/08/1994

Full accounts made up to 1993-12-31

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06/07/1994

Director resigned

View PDF (0 pages)

06/07/1994

Return made up to 06/06/94; change of members

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06/07/1994

Director's particulars changed

View PDF (0 pages)

15/08/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 06/06/93; full list of members

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25/05/1993

Director's particulars changed

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13/08/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 06/06/92; no change of members

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14/07/1992

Director's particulars changed

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17/09/1991

Return made up to 06/06/91; full list of members

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05/06/1991

Full accounts made up to 1990-12-31

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26/02/1991

Accounts for a small company made up to 1989-12-31

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06/09/1990

Secretary resigned;new secretary appointed;new director appointed

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06/09/1990

Registered office changed on 07/09/90 from: 2-4 cayton street london EC1V 9EH

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19/08/1990

Resolutions

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16/08/1990

Certificate of change of name

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19/07/1990

Particulars of mortgage/charge

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29/08/1989

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

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29/08/1989

Registered office changed on 30/08/89 from: suite 1 , 2ND floor 1-4 christina street london EC2A 4PA

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29/08/1989

Memorandum and Articles of Association

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29/08/1989

Resolutions

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29/08/1989

Accounting reference date notified as 31/12

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10/07/1989

Certificate of change of name

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05/06/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mccarthy, Sinead	Director	29/02/1996 - Present	-
Lawrence, Gareth John	Director	01/04/2000 - 23/04/2002	-
Mccarthy, Francis	Secretary	01/03/2004 - Present	-
Mccarthy, Sinead	Secretary	29/02/1996 - 05/06/2000	-
Rudd, Alison	Secretary	05/06/2000 - 27/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL CONTRACT SERVICES (UK) LTD.

PROFESSIONAL CONTRACT SERVICES (UK) LTD. is an(a) Dissolved company incorporated on 05/06/1989 with the registered office located at 26 Cowper Street, London, EC2A 4AP. 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 CONTRACT SERVICES (UK) LTD.?

PROFESSIONAL CONTRACT SERVICES (UK) LTD. is currently Dissolved. It was registered on 05/06/1989 and dissolved on 26/12/2011.

Where is PROFESSIONAL CONTRACT SERVICES (UK) LTD. located?

PROFESSIONAL CONTRACT SERVICES (UK) LTD. is registered at 26 Cowper Street, London, EC2A 4AP.

What does PROFESSIONAL CONTRACT SERVICES (UK) LTD. do?

PROFESSIONAL CONTRACT SERVICES (UK) LTD. operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for PROFESSIONAL CONTRACT SERVICES (UK) LTD.?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.