PROFESSIONAL COMMUNICATORS LIMITED

PROFESSIONAL COMMUNICATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL COMMUNICATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03031814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL COMMUNICATORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROFESSIONAL COMMUNICATORS LIMITED located?

    Registered Office Address
    C/O Wigan Rugby League Club,Central Park Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL COMMUNICATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROWFLETCH LIMITEDMar 10, 1995Mar 10, 1995

    What are the latest accounts for PROFESSIONAL COMMUNICATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PROFESSIONAL COMMUNICATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Appointment of Mr David Moore as a secretary on Nov 30, 2017

    2 pagesAP03

    Termination of appointment of Peter Norman Barratt as a secretary on Nov 30, 2017

    1 pagesTM02

    Registered office address changed from 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club,Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on Nov 30, 2017

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Appointment of Mr Peter Norman Barratt as a secretary on Oct 13, 2016

    2 pagesAP03

    Termination of appointment of Ian Francis Lenagan as a secretary on Oct 13, 2016

    1 pagesTM02

    Registered office address changed from Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL to 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR on Oct 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Nigel Hansford as a secretary

    1 pagesTM02

    Appointment of Nigel Antony Hansford as a secretary

    3 pagesAP03

    Who are the officers of PROFESSIONAL COMMUNICATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, David
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    Secretary
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    240736160001
    LENAGAN, Ian Francis
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    Director
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    EnglandBritishCompany Director78540230003
    LENAGAN, Simon Francis
    11 Navy Street
    Clapham
    SW4 6EY London
    Director
    11 Navy Street
    Clapham
    SW4 6EY London
    EnglandBritishActor96893850002
    BARRATT, Peter Norman
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    Secretary
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    216679260001
    HANSFORD, Nigel Antony
    Bramble Croft
    Lostock
    BL6 4GW Bolton
    10
    Greater Manchester
    England
    Secretary
    Bramble Croft
    Lostock
    BL6 4GW Bolton
    10
    Greater Manchester
    England
    British174020010001
    LENAGAN, Ian Francis
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    Secretary
    14 Market Place
    OX20 1TA Woodstock
    Oxon
    BritishCompany Director78540230003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    MEGGIDO, Adam
    200 Alexandra Mansion
    Middle Lane
    N8 7LA London
    Director
    200 Alexandra Mansion
    Middle Lane
    N8 7LA London
    BritishActor43458280003
    MITCHELL, Philip
    11 Hartfield Crescent
    BR4 9DN West Wickham
    Kent
    Director
    11 Hartfield Crescent
    BR4 9DN West Wickham
    Kent
    BritishActor43457710003
    SCHILP, Erik Andrew
    24 Ranelagh Gardens
    Stamford Brook Avenu
    W6 0YE London
    Director
    24 Ranelagh Gardens
    Stamford Brook Avenu
    W6 0YE London
    DutchDirector Business Development49590590001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of PROFESSIONAL COMMUNICATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Francis Lenagan
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    Apr 06, 2016
    Montrose Avenue
    Pemberton
    WN5 9XL Wigan
    C/O Wigan Rugby League Club,Central Park
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0