Professional Services (UK) Limited

Company Name	Professional Services (UK) Limited
Company Status	Dissolved
Company Number	03080148
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Dissolution Date	1 June 1999 (24 years, 11 months ago)
Previous Name	Applyowner Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Churches
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 01 June 1999)
Role	Chartered Surveyor
Correspondence Address	3 Duke Street Chelmsford Essex CM1 1HL

Director Name	Christopher Rodney Vaughan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 01 June 1999)
Role	Solicitor
Correspondence Address	Harbur House 2 Tindal Street Chelmsford Essex CM1 1EX

Secretary Name	Mr Peter Warren
Nationality	British
Status	Closed
Appointed	27 March 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Gardens Hockley Rayleigh Essex SS5 4UN

Director Name	Alfred Thomas Bush
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 1996)
Role	Company Director
Correspondence Address	194 Kiln Road Benfleet Essex SS7 1SU

Director Name	Olive Marjory Bush
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 1996)
Role	Company Director
Correspondence Address	196 Kiln Road Benfleet Essex SS7 1SU

Director Name	Peter Alfred Bush
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 1996)
Role	Company Director
Correspondence Address	184 Kiln Road Benfleet Essex SS7 1SU

Director Name	John Leonard Denham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 1996)
Role	Quantity Surveyor
Correspondence Address	54 May Avenue Canvey Island Essex SS8 7EU

Secretary Name	Peter Alfred Bush
Nationality	British
Status	Resigned
Appointed	09 August 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 1996)
Role	Company Director
Correspondence Address	184 Kiln Road Benfleet Essex SS7 1SU

Director Name	Mr John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Handel House 11 Roselawn Fields Broomfield Chelmsford Essex CM1 7GB

Secretary Name	John Claude James Gallant
Nationality	British
Status	Resigned
Appointed	15 February 1996(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	14 Hunts Farm Close Tollesbury Essex CM9 8QX

Secretary Name	Mr John Terry Barnes
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 11 Roselawn Fields Broomfield Chelmsford Essex CM1 7GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cobb And Wincer 3 Duke Street Chelmsford Essex CM1 1HL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

2 February 1999	First Gazette notice for compulsory strike-off (1 page)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1997	Return made up to 14/07/97; no change of members (6 pages)
30 September 1996	Full accounts made up to 31 July 1996 (4 pages)
30 September 1996	Return made up to 14/07/96; full list of members (7 pages)
30 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Location of register of members (1 page)
14 June 1996	Company name changed applyowner LIMITED\certificate issued on 17/06/96 (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
12 June 1996	Secretary resigned (2 pages)
12 June 1996	Ad 01/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 1996	New secretary appointed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (1 page)
9 May 1996	New director appointed (3 pages)
25 April 1996	Registered office changed on 25/04/96 from: 100 glendale gardens leigh on sea essex SS9 2AY (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	Director resigned (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Director resigned (2 pages)
11 April 1996	Secretary resigned;director resigned (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 July 1995	Incorporation (9 pages)

Professional Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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