PROFESSIONAL NURSE LIMITED

Key Data

Status

Dissolved

Company No.

02381109

Incorporation date

07/05/1989

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

26/04/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/12/2010

Termination of appointment of Stephen Simmonds as a director

View PDF (1 pages)

14/10/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2010

Appointment of Mr Stephen Simmonds as a director

View PDF (2 pages)

01/08/2010

Termination of appointment of Peter Reynolds as a director

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10/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

12/10/2009

Resolutions

View PDF (23 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

06/05/2009

Location of debenture register

View PDF (1 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

01/12/2008

Auditor's resignation

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from churchill house, 2ND floor 26-30 upper marlborough road st. Albans hertfordshire AL1 3UU

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

16/05/2005

Registered office changed on 17/05/05

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16/05/2005

Location of debenture register address changed

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16/05/2005

Location of register of members address changed

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13/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

24/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

14/05/2003

Director's particulars changed

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14/05/2003

Location of register of members address changed

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19/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (4 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

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30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

Registered office changed on 01/10/02 from: 33 saint marys road london W5 5RG

View PDF (1 pages)

30/09/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

30/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

01/05/2002

Director resigned

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01/05/2002

Registered office changed on 02/05/02

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31/01/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

05/09/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

14/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

14/05/2000

Registered office changed on 15/05/00

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21/02/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

26/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

04/03/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

23/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

28/05/1998

Return made up to 08/05/98; no change of members

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10/06/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

15/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

15/05/1997

Secretary's particulars changed;director's particulars changed

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15/05/1997

Registered office changed on 16/05/97

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30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

23/04/1996

Location of register of members address changed

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15/01/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

25/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

08/02/1995

Full accounts made up to 1994-10-31

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26/04/1994

Return made up to 08/05/94; full list of members

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02/03/1994

Full accounts made up to 1993-10-31

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28/04/1993

Return made up to 08/05/93; full list of members

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08/02/1993

Full accounts made up to 1992-10-31

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25/05/1992

Return made up to 08/05/92; no change of members

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25/05/1992

Secretary's particulars changed

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01/03/1992

Full accounts made up to 1991-10-31

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13/06/1991

Return made up to 08/05/91; no change of members

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29/01/1991

Full accounts made up to 1990-10-31

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29/01/1991

Return made up to 01/11/90; full list of members

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20/11/1989

Ad 15/11/89--------- £ si 4998@1=4998 £ ic 2/5000

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12/11/1989

Memorandum and Articles of Association

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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12/11/1989

£ nc 100/5000 12/09/89

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12/11/1989

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

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08/11/1989

Accounting reference date notified as 31/10

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24/10/1989

Certificate of change of name

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25/09/1989

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

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25/09/1989

Registered office changed on 26/09/89 from: 70/74 city road london EC1Y 2DQ

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07/05/1989

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL NURSE LIMITED

PROFESSIONAL NURSE LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 NURSE LIMITED?

PROFESSIONAL NURSE LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 14/01/2013.

Where is PROFESSIONAL NURSE LIMITED located?

PROFESSIONAL NURSE LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does PROFESSIONAL NURSE LIMITED do?

PROFESSIONAL NURSE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL NURSE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.