PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED
Overview
| Company Name | PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04008466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED located?
| Registered Office Address | 10th Floor Corinthian House 17 Landsdowne Road CR0 2BX Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Adrian Charles Burgess as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Glynn Blackman as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Cunnington as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Dominic Bew as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Sarah Bew as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Sarah Bew as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Clive Hackforth as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Fitzmaurice as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Dr Rachel Susan Tomson on Jun 07, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rachel Susan Tomson as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Barry | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor | England | British | Finance Manager | 275947000001 | ||||
| HACKFORTH, Clive | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor | England | British | Senior Director | 268395760001 | ||||
| BEW, Katherine Sarah | Secretary | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | 198572250001 | |||||||
| FIRTH, Paul Antony | Secretary | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | British | Consultant | 50984440001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEW, Katherine Sarah | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | England | British | Consultant | 70640490004 | ||||
| BEW, Mark Dominic | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | England | British | Company Director | 118613440001 | ||||
| BLACKMAN, Ian Glynn | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | United Kingdom | British | Chartered Engineer | 167987660001 | ||||
| BURGESS, Adrian Charles | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | England | British | Director | 57712470003 | ||||
| CUNNINGTON, Simon John | Director | Corinthian House 17 Landsdowne Road CR0 2BX Croydon 10th Floor England | United Kingdom | British | Company Director | 167987550001 | ||||
| FIRTH, Paul Antony | Director | 88 Sheep Street Bicester OX26 6LP Oxfordshire | England | British | Consultant | 50984440001 | ||||
| TOMSON, Rachel Susan, Dr | Director | 6 Copse Lane Hamble SO31 4QH Southampton Dovecote Cottage Hampshire England | England | British | Director | 147567530003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PROFESSIONAL CONSTRUCTION STRATEGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professional Construction Strategies Group Limited | Apr 06, 2016 | Corinthian House 17 Lansdowne Road CR0 2BX Croydon 10th Floor London England | No | ||||||||||
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Natures of Control
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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