Company NameProfessional Therapist Services Limited
Company StatusDissolved
Company Number07276955
CategoryPrivate Limited Company
Incorporation Date8 June 2010(13 years, 11 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Richard Lawrence Noel Chapman
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Millwell Crescent
Chigwell
Essex
IG7 5HY
Director NameMrs Lianne Lambert
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(11 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 29 July 2014)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address9 - 11
High Beech Road
Loughton
Essex
IG10 4BN

Location

Registered Address2 The Manor Of Suttons
175 London Road Stapleford Tawney
Romford
RM4 1BF
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStapleford Tawney
WardPassingford

Shareholders

75k at £1Richard Chapman
75.00%
Ordinary
25k at £1Lianne Lambert
25.00%
Ordinary

Financials

Year2014
Net Worth£83,626
Cash£1
Current Liabilities£30

Accounts

Latest Accounts18 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 November

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2014Total exemption small company accounts made up to 18 November 2013 (4 pages)
5 May 2014Total exemption small company accounts made up to 18 November 2013 (4 pages)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
4 April 2014Application to strike the company off the register (3 pages)
4 April 2014Application to strike the company off the register (3 pages)
24 March 2014Previous accounting period extended from 30 June 2013 to 18 November 2013 (1 page)
24 March 2014Previous accounting period extended from 30 June 2013 to 18 November 2013 (1 page)
30 October 2013Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY on 30 October 2013 (1 page)
30 October 2013Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY on 30 October 2013 (1 page)
3 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100,000
(4 pages)
3 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100,000
(4 pages)
3 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100,000
(4 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100,000
(3 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011Appointment of Mrs Lianne Lambert as a director (2 pages)
8 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100,000
(3 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100,000
(3 pages)
8 June 2011Appointment of Mrs Lianne Lambert as a director (2 pages)
8 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)