THE PROGRAMME SUPPORT OFFICE LIMITED

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THE PROGRAMME SUPPORT OFFICE LIMITED

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Key Data

Status

Dissolved

Company No.

03756578

Incorporation date

20/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 St Giles Court, Southampton Street Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 20/04/1999)
dot icon04/01/2012
Final Gazette dissolved following liquidation
dot icon04/10/2011
Liquidators' statement of receipts and payments to 2011-09-27
dot icon04/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2011
Liquidators' statement of receipts and payments to 2011-05-26
dot icon03/06/2010
Statement of affairs with form 4.19
dot icon03/06/2010
Appointment of a voluntary liquidator
dot icon03/06/2010
Resolutions
dot icon17/05/2010
Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ on 2010-05-18
dot icon01/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/02/2010
Termination of appointment of Laura Davidson as a director
dot icon12/05/2009
Return made up to 21/04/09; full list of members
dot icon26/01/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon26/01/2009
Registered office changed on 27/01/2009 from dukes bridge house duke street reading berkshire RG1 4SA
dot icon19/10/2008
Director appointed laura jane davidson
dot icon12/10/2008
Appointment Terminated Director and Secretary peter weaver
dot icon09/10/2008
Registered office changed on 10/10/2008 from stoneway house, leys hill, walford ross on wye herefordshire HR9 5QU
dot icon09/10/2008
Director and secretary appointed john william davidson
dot icon09/10/2008
Appointment Terminated Director marilyn weaver
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 21/04/08; no change of members
dot icon29/04/2008
Ad 08/04/08 gbp si 198@1=198 gbp ic 2/200
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/06/2007
Return made up to 21/04/07; no change of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/05/2006
Return made up to 21/04/06; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 21/04/05; full list of members
dot icon14/09/2004
Secretary resigned
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/08/2004
New secretary appointed
dot icon13/05/2004
Return made up to 21/04/04; full list of members
dot icon13/05/2004
Director's particulars changed
dot icon31/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/05/2003
Return made up to 21/04/03; full list of members
dot icon29/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon12/05/2002
Return made up to 21/04/02; full list of members
dot icon19/12/2001
Accounts made up to 2001-03-31
dot icon30/04/2001
Return made up to 21/04/01; full list of members
dot icon04/04/2001
Registered office changed on 05/04/01 from: 7A northumberland building queen square bath avon BA1 2JB
dot icon03/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon17/01/2001
Accounts made up to 2000-04-30
dot icon14/05/2000
Return made up to 21/04/00; full list of members
dot icon14/05/2000
Director's particulars changed
dot icon13/05/1999
Secretary resigned;director resigned
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Registered office changed on 14/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon13/05/1999
New director appointed
dot icon13/05/1999
New director appointed
dot icon13/05/1999
New secretary appointed
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
20/04/1999 - 04/05/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
20/04/1999 - 04/05/1999
16826
Combined Nominees Limited
Nominee Director
20/04/1999 - 04/05/1999
7286
Davidson, John William
Secretary
11/09/2008 - Present
-
Weaver, Peter Anthony
Secretary
17/08/2004 - 11/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PROGRAMME SUPPORT OFFICE LIMITED

THE PROGRAMME SUPPORT OFFICE LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 4 St Giles Court, Southampton Street Reading, Berkshire RG1 2QL. 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 THE PROGRAMME SUPPORT OFFICE LIMITED?

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THE PROGRAMME SUPPORT OFFICE LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 04/01/2012.

Where is THE PROGRAMME SUPPORT OFFICE LIMITED located?

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THE PROGRAMME SUPPORT OFFICE LIMITED is registered at 4 St Giles Court, Southampton Street Reading, Berkshire RG1 2QL.

What does THE PROGRAMME SUPPORT OFFICE LIMITED do?

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THE PROGRAMME SUPPORT OFFICE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PROGRAMME SUPPORT OFFICE LIMITED?

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The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.