| Company Name | London Professional Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934497 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 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 | Mr Anthony Marchant |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 261 Ferry Road Hullbridge Essex SS5 6NA |
| Secretary Name | Darren Paul Dimmick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 7 Beatty Rise South Woodham Ferrers Essex CM3 5YQ |
| Director Name | Jane Marchant |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 11 August 2005) |
| Role | Co Director |
| Correspondence Address | 44 King Street Stanford Leigh Oak Essex SS17 0HH |
| Secretary Name | Anthony Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 14 August 2005) |
| Role | Co Secretary |
| Correspondence Address | 44 King Street Stanford Leigh Oak Essex SS17 0HH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Director Name | UK Wide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 25 July 2005) |
| Correspondence Address | 3-5 High Pavement Lace Market Nottingham NG1 1HF |
| Secretary Name | UK Wide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 25 July 2005) |
| Correspondence Address | 3-5 High Pavement Lace Market Nottingham NG1 1HF |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 16/10/05; full list of members
|
| 17 October 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 229 nether street london N3 1NT (1 page) |