| Company Name | Professional Services Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04803538 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 11 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter John Blacklock |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 249 Forest Glade Dunton Hills Basildon Essex SS16 6SX |
| Secretary Name | Timothy James Travers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wilford Grove Solihull West Midlands B91 3FP |
| Director Name | Mr Tarquin Paul Desoutter |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marley Hosue Marley Lane Battle East Sussex TN33 0RB |
| Secretary Name | Peter John Blacklock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 249 Forest Glade Dunton Hills Basildon Essex SS16 6SX |
| Director Name | Stuart Reid King |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 May 2005) |
| Role | Architect |
| Correspondence Address | 120 Grove Road Wallasey Merseyside CH45 0JE Wales |
| Director Name | Jeffrey Edward Carlton Gibbs |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 August 2004) |
| Role | Solicitor Consultant |
| Correspondence Address | 1 High Street Twyford Winchester Hampshire SO21 1NH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Blacklocks Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,500 |
| Net Worth | -£173,557 |
| Current Liabilities | £176,863 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 22 August 2007 | Return made up to 18/06/07; no change of members
|
| 15 July 2007 | Registered office changed on 15/07/07 from: jubilee house, 3 the drive great warley brentwood essex CM13 3FR (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 17 August 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 11 November 2003 | Particulars of mortgage/charge (6 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 27 August 2003 | Resolutions
|
| 27 August 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Director resigned (1 page) |