PTS CONTRACT SERVICES LTD

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PTS CONTRACT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04492976

Incorporation date

22/07/2002

Size

Full

Contacts

Registered address

Registered address

50 Liverpool Street, London, EC2M 7PRCopy
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Latest events (Record since 22/07/2002)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon24/11/2011
Application to strike the company off the register
dot icon08/11/2011
Full accounts made up to 2011-03-31
dot icon07/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon24/10/2010
Full accounts made up to 2010-03-31
dot icon05/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon05/09/2010
Director's details changed for Mr. Kevin Alfred Perrett on 2009-12-01
dot icon05/09/2010
Secretary's details changed for Mr. Roderick John Herbert Stead on 2009-12-01
dot icon09/12/2009
Resolutions
dot icon09/12/2009
Change of name notice
dot icon16/11/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon31/08/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Return made up to 23/07/09; full list of members
dot icon16/08/2009
Director's Change of Particulars / kevin perrett / 01/01/2009 / HouseName/Number was: , now: the old white house; Street was: the old white house, now: 29 the high street; Area was: 29 the high street, now: ; Occupation was: it manager, now: company director
dot icon16/08/2009
Director's Change of Particulars / john mccomish / 30/06/2009 / HouseName/Number was: , now: 15; Street was: 15 havers lane, now: havers lane; Occupation was: it consultant, now: company director
dot icon05/04/2009
Director appointed john patrick mccomish
dot icon02/09/2008
Full accounts made up to 2007-12-31
dot icon21/08/2008
Return made up to 23/07/08; full list of members
dot icon22/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/01/2008
Particulars of mortgage/charge
dot icon20/10/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 23/07/07; full list of members
dot icon21/03/2007
Registered office changed on 22/03/07 from: 314 regents park road london N3 2LT
dot icon25/01/2007
Particulars of mortgage/charge
dot icon15/11/2006
Return made up to 23/07/06; full list of members
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon14/05/2006
Certificate of change of name
dot icon16/03/2006
Particulars of mortgage/charge
dot icon08/01/2006
Certificate of change of name
dot icon30/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon19/09/2005
Return made up to 23/07/05; full list of members
dot icon19/09/2005
Secretary's particulars changed
dot icon11/01/2005
Return made up to 23/07/04; full list of members
dot icon13/10/2004
Accounts made up to 2003-12-31
dot icon08/01/2004
Return made up to 23/07/03; full list of members
dot icon22/09/2003
Accounts made up to 2002-12-31
dot icon21/01/2003
Certificate of change of name
dot icon17/10/2002
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon17/10/2002
New director appointed
dot icon17/10/2002
New secretary appointed
dot icon17/10/2002
Registered office changed on 18/10/02 from: 50 liverpool street london EC2M 7PR
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
Director resigned
dot icon10/10/2002
Registered office changed on 11/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon22/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
22/07/2002 - 22/07/2002
2323
Rm Registrars Limited
Nominee Secretary
22/07/2002 - 22/07/2002
2792
Perrett, Kevin Alfred
Director
22/07/2002 - Present
11
Stead, Roderick John Herbert
Secretary
22/07/2002 - Present
9
Mccomish, John Patrick
Director
22/03/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About PTS CONTRACT SERVICES LTD

PTS CONTRACT SERVICES LTD is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 50 Liverpool Street, London, EC2M 7PR. There are currently 3 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 PTS CONTRACT SERVICES LTD?

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PTS CONTRACT SERVICES LTD is currently Dissolved. It was registered on 22/07/2002 and dissolved on 19/03/2012.

Where is PTS CONTRACT SERVICES LTD located?

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PTS CONTRACT SERVICES LTD is registered at 50 Liverpool Street, London, EC2M 7PR.

What does PTS CONTRACT SERVICES LTD do?

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PTS CONTRACT SERVICES LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PTS CONTRACT SERVICES LTD?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.