PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD

Key Data

Status

Dissolved

Company No.

04632282

Incorporation date

08/01/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

14/03/2016

Final Gazette dissolved via compulsory strike-off

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28/12/2015

First Gazette notice for compulsory strike-off

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08/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

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08/02/2015

Registered office address changed from 79 Augusta Place Leamington Spa Warwickshire CV32 5EL to C/O A.G.S. Consultancy (Midlands) 4 Offices 1-2, First Floor Court Street Leamington Spa Warwickshire CV31 1NH on 2015-02-09

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08/02/2015

Termination of appointment of Janet Patricia Quigley as a secretary on 2015-01-01

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08/02/2015

Appointment of A.G.S. Consultancy (Midlands) Limited as a director on 2015-01-01

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08/02/2015

Termination of appointment of Keith John Houghton as a director on 2015-01-01

View PDF (1 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Keith John Houghton on 2009-11-11

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22/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/02/2009

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

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

28/01/2008

Registered office changed on 29/01/08 from: 90A heathcote road whitnash leamington spa warwickshire CV31 2LY

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

09/01/2007

Return made up to 09/01/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

25/04/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

08/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

08/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

22/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/03/2003

Registered office changed on 28/03/03 from: 12 warwick street earlsdon coventry CV5 6ET

View PDF (1 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

Incorporation

View PDF (16 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	08/01/2003 - 08/01/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	08/01/2003 - 08/01/2003	9239
A.G.S. CONSULTANCY (MIDLANDS) LIMITED	Corporate Director	31/12/2014 - Present	-
Chapman, Jane	Secretary	08/01/2003 - 13/01/2003	-
Quigley, Janet Patricia	Secretary	13/01/2003 - 31/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD

PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at C/O A.G.S. CONSULTANCY (MIDLANDS), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, Warwickshire CV31 1NH. 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 PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD?

PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD is currently Dissolved. It was registered on 08/01/2003 and dissolved on 14/03/2016.

Where is PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD located?

PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD is registered at C/O A.G.S. CONSULTANCY (MIDLANDS), 4 Offices 1-2, First Floor, Court Street, Leamington Spa, Warwickshire CV31 1NH.

What does PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD do?

PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL DRIVING SERVICES (MIDLANDS) LTD?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.