About

Registered Number: 04310645
Date of Incorporation: 25/10/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2014 (9 years and 4 months ago)
Registered Address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Professional Security Services Ltd was setup in 2001. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Stephen 25 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Philip David 25 October 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2014
4.68 - Liquidator's statement of receipts and payments 21 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 21 August 2014
4.68 - Liquidator's statement of receipts and payments 17 July 2014
4.68 - Liquidator's statement of receipts and payments 16 January 2014
4.68 - Liquidator's statement of receipts and payments 11 July 2013
4.68 - Liquidator's statement of receipts and payments 25 January 2013
4.68 - Liquidator's statement of receipts and payments 14 January 2013
4.68 - Liquidator's statement of receipts and payments 02 July 2012
LIQ MISC - N/A 24 February 2012
LIQ MISC OC - N/A 14 February 2012
4.40 - N/A 14 February 2012
4.68 - Liquidator's statement of receipts and payments 17 January 2012
4.68 - Liquidator's statement of receipts and payments 14 July 2011
4.68 - Liquidator's statement of receipts and payments 27 January 2011
4.68 - Liquidator's statement of receipts and payments 29 July 2010
4.68 - Liquidator's statement of receipts and payments 05 February 2010
4.68 - Liquidator's statement of receipts and payments 30 July 2009
4.68 - Liquidator's statement of receipts and payments 15 January 2009
4.68 - Liquidator's statement of receipts and payments 10 July 2008
4.68 - Liquidator's statement of receipts and payments 25 January 2008
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 09 August 2007
4.68 - Liquidator's statement of receipts and payments 09 July 2007
4.68 - Liquidator's statement of receipts and payments 15 January 2007
4.68 - Liquidator's statement of receipts and payments 06 July 2006
4.68 - Liquidator's statement of receipts and payments 18 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
MISC - Miscellaneous document 19 October 2005
4.40 - N/A 06 October 2005
MISC - Miscellaneous document 30 September 2005
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2005
MISC - Miscellaneous document 30 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
MISC - Miscellaneous document 07 September 2005
4.68 - Liquidator's statement of receipts and payments 04 August 2005
MISC - Miscellaneous document 03 August 2005
4.40 - N/A 03 August 2005
600 - Notice of appointment of Liquidator in a voluntary winding up 25 July 2005
287 - Change in situation or address of Registered Office 18 July 2005
287 - Change in situation or address of Registered Office 24 March 2005
4.68 - Liquidator's statement of receipts and payments 10 January 2005
4.68 - Liquidator's statement of receipts and payments 25 June 2004
RESOLUTIONS - N/A 01 July 2003
4.20 - N/A 01 July 2003
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2003
287 - Change in situation or address of Registered Office 18 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
395 - Particulars of a mortgage or charge 22 February 2003
NEWINC - New incorporation documents 25 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.