SPECIALIST PROJECT SERVICES (UK) LTD

Key Data

Status

Dissolved

Company No.

03576643

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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21/08/2011

Application to strike the company off the register

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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22/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

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15/07/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

11/06/2008

Return made up to 05/06/08; full list of members

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11/06/2008

Director's Change of Particulars / kevin tarrant / 01/06/2008 / HouseName/Number was: , now: 26; Street was: 16 oak way, now: elizabeth way; Area was: , now: hansworth park; Post Town was: bedfont, now: middx; Post Code was: TW14 8AS, now: TW13 7PH

View PDF (1 pages)

11/06/2008

Secretary's Change of Particulars / maria tarrant / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 26; Street was: 16 oak way, now: elisabeth way; Area was: , now: hansworth park; Post Town was: bedfont, now: middx; Region was: middlesex, now: ; Post Code was: TW14 8AS, now: TW13 7PH; Country was: , now: uk

View PDF (2 pages)

11/06/2008

Director's Change of Particulars / danny mullins / 01/06/2008 / HouseName/Number was: , now: 3; Street was: 14 the vale, now: dovecot close; Area was: , now: pinner; Post Town was: ruislip, now: middx; Region was: middlesex, now: ; Post Code was: HA4 0SG, now: HA5 2RE; Country was: , now: uk

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11/06/2008

Director's Change of Particulars / lorraine mullins / 01/06/2008 / HouseName/Number was: , now: 3; Street was: 14 the vale, now: dovecot close; Area was: south ruislip, now: pinner; Post Code was: HA4 0SG, now: HA5 2RE; Country was: , now: uk

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27/05/2008

Total exemption small company accounts made up to 2007-06-30

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20/02/2008

Accounting reference date extended from 30/06/08 to 31/12/08

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

21/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

08/06/2006

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

View PDF (8 pages)

14/07/2005

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

View PDF (9 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

24/10/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

24/10/2004

Secretary's particulars changed

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24/10/2004

Registered office changed on 25/10/04

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26/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

16/06/2004

Certificate of change of name

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08/02/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (1 pages)

24/11/2003

Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

03/10/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

05/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

05/07/2001

Registered office changed on 06/07/01 from: regent house, 291 kirkdale london SE26 4QD

View PDF (1 pages)

05/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

27/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

14/03/2000

Registered office changed on 15/03/00 from: 14 the vale ruislip middlesex HA4 0SG

View PDF (1 pages)

22/08/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: 28 cherry crescent brentford middlesex TW8 8NN

View PDF (1 pages)

13/07/1998

Ad 05/06/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Mullins, Danny	Director	06/02/1999 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/06/1998 - 04/06/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	04/06/1998 - 04/06/1998	12878
Mullins, Loraine Tracy	Director	16/11/2003 - Present	4
Tarrant, Kevin David	Director	16/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST PROJECT SERVICES (UK) LTD

SPECIALIST PROJECT SERVICES (UK) LTD is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Morritt House, 58 Station Approach, South Ruislip, Middlesex HA4 6SA. There are currently 4 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 SPECIALIST PROJECT SERVICES (UK) LTD?

SPECIALIST PROJECT SERVICES (UK) LTD is currently Dissolved. It was registered on 04/06/1998 and dissolved on 12/12/2011.

Where is SPECIALIST PROJECT SERVICES (UK) LTD located?

SPECIALIST PROJECT SERVICES (UK) LTD is registered at Morritt House, 58 Station Approach, South Ruislip, Middlesex HA4 6SA.

What does SPECIALIST PROJECT SERVICES (UK) LTD do?

SPECIALIST PROJECT SERVICES (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPECIALIST PROJECT SERVICES (UK) LTD?

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