Professional Security Consultants Ltd

About

Registered Number: 04012890

Date of Incorporation: 12/06/2000 (23 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 14/10/2014 (9 years and 6 months ago)

Registered Address: 1st Floor, 236 Gray'S Inn Road, London, WC1X 8HB,

Established in 2000, Professional Security Consultants Ltd have registered office in London, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALON, Moshe	12 June 2000	-	1
BLACK, Andrew	01 June 2006	31 March 2012	1
ECCLES, Alan James	26 July 2012	13 March 2013	1
MAHOOD, Paul Stephen	08 May 2012	07 January 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
LIEBER, Yehiel Dan	12 June 2000	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	14 October 2014
GAZ1 - First notification of strike-off action in London Gazette	01 July 2014
AR01 - Annual Return	10 July 2013
AD01 - Change of registered office address	09 July 2013
AA - Annual Accounts	08 April 2013
TM01 - Termination of appointment of director	03 April 2013
TM01 - Termination of appointment of director	03 April 2013
TM01 - Termination of appointment of director	03 April 2013
TM01 - Termination of appointment of director	09 January 2013
AP01 - Appointment of director	01 August 2012
AP01 - Appointment of director	01 August 2012
AP01 - Appointment of director	01 August 2012
AR01 - Annual Return	10 July 2012
TM01 - Termination of appointment of director	15 May 2012
AP01 - Appointment of director	14 May 2012
AA - Annual Accounts	03 April 2012
AR01 - Annual Return	12 July 2011
AA - Annual Accounts	06 April 2011
AR01 - Annual Return	09 September 2010
CH03 - Change of particulars for secretary	09 September 2010
CH01 - Change of particulars for director	09 September 2010
CH01 - Change of particulars for director	09 September 2010
AD01 - Change of registered office address	07 April 2010
AA - Annual Accounts	06 April 2010
363a - Annual Return	02 September 2009
AA - Annual Accounts	02 June 2009
AA - Annual Accounts	27 December 2008
363a - Annual Return	22 July 2008
AA - Annual Accounts	08 November 2007
363a - Annual Return	11 July 2007
288a - Notice of appointment of directors or secretaries	28 June 2006
363s - Annual Return	22 June 2006
287 - Change in situation or address of Registered Office	10 May 2006
AA - Annual Accounts	24 April 2006
363s - Annual Return	15 July 2005
AA - Annual Accounts	14 March 2005
363s - Annual Return	04 June 2004
AA - Annual Accounts	10 May 2004
363s - Annual Return	09 October 2003
AA - Annual Accounts	03 June 2003
363s - Annual Return	10 June 2002
AA - Annual Accounts	22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 July 2001
363s - Annual Return	19 July 2001
288b - Notice of resignation of directors or secretaries	12 June 2000
NEWINC - New incorporation documents	12 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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