MENTOR PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | MENTOR PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03164540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MENTOR PROFESSIONAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MENTOR PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENTOR PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NWS 204 LIMITED | Feb 26, 1996 | Feb 26, 1996 |
What are the latest accounts for MENTOR PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MENTOR PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on Mar 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Robert James, Mackenzie Bulloch as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Richard Labassee Beaven as a director on Oct 11, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen James Hughes on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Briggs as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Andrew David Briggs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Loney as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MENTOR PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | English | 158010920001 | |||||
| BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 135384410001 | |||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| GRAVES, John Osborne | Secretary | Little Paddock 3 White Beam Way KT20 5DL Tadworth Surrey | English | 51918630002 | ||||||
| NIXON, Raymond | Secretary | 3 Stonewalls Rosemary Lane Burton LL12 0LG Rossett Clwyd | British | 36433110001 | ||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BLUNDELL, John Giles | Director | 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire | England | British | 40752730002 | |||||
| BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | 75581620003 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| GITTINS, Paul | Director | 5 Hambledon Close Little Sutton L66 4YF South Wirral | British | 45660860002 | ||||||
| HUGHES, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Company Secretariat United Kingdom | United Kingdom | British | 226021350001 | |||||
| KIRKWOOD, Alan Ford | Director | 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian | Scotland | British | 116266980001 | |||||
| LAKIN, Helen Mary | Director | Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd | Britain | British | 41250190001 | |||||
| LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | England | British | 75536120003 | |||||
| POSNER, Howard Michael | Director | Stocks Lane HX2 6PR Luddenden Eaves House Halifax | United Kingdom | British | 139631580001 | |||||
| TAYLOR, Andrew Mark | Director | 22 Springfield Park Springfield Road RH12 2BF Horsham West Sussex | British | 58003790002 | ||||||
| VIALOU CLARK, Henry Max | Director | 66 Cornwall Road HG1 2NE Harrogate North Yorkshire | British | 108160470001 | ||||||
| WARREN, Michael Ian | Director | 137 Oakenshaw Lane Walton WF2 6NL Wakefield West Yorkshire | United Kingdom | British | 94336310002 | |||||
| WOOLGROVE, Thomas | Director | Northwold Woodacre Crescent Bardsey LS17 9DQ Leeds West Yorkshire | British | 103184580001 |
Does MENTOR PROFESSIONAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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