About

Registered Number: 04693084
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (8 years and 3 months ago)
Registered Address: 3 Knighton Way Lane, New Denham, Uxbridge, South Bucks, UB9 4EG

 

Based in Uxbridge, Professional Corporate Services Ltd was founded on 11 March 2003, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTISON, Patricia Joan 06 January 2015 10 May 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2015
DS01 - Striking off application by a company 15 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 06 May 2015
CH01 - Change of particulars for director 24 March 2015
AP01 - Appointment of director 27 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 12 October 2012
CH03 - Change of particulars for secretary 12 October 2012
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 June 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 29 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 23 May 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 18 April 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 22 April 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
225 - Change of Accounting Reference Date 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.