Company NameProfessional Services And Security Group Limited
Company StatusDissolved
Company Number04200318
CategoryPrivate Limited Company
Incorporation Date13 April 2001(23 years ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Directors

Director NameMr Malcolm Kyle
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitewell Terrace
Ryton
Newcastle Upon Tyne
NE40 3PJ
Director NameMichael Robert Volkers
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenton Grange
Penton Mewsey
Andover
Hampshire
SP11 0RQ
Director NamePatricia Anne Ellis
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2001(same day as company formation)
RolePartnership Secretary
Correspondence AddressWood Cottage Old Hall Courtyard
Heath
Wakefield
West Yorkshire
WF1 5SN
Director NameMr Clive John Forster Cooper
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2001(same day as company formation)
RoleManufacturers Agent
Correspondence AddressPug Cottage Slack Lane
New Millerdam
Wakefield
West Yorkshire
WF2 7SW
Director NameMrs Delia Jean Forster Cooper
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2001(same day as company formation)
RoleAdministrator
Correspondence AddressPug Cottage Slack Lane
New Millerdam
Wakefield
W Yorkshire
WF2 7SW
Secretary NameMrs Delia Jean Forster Cooper
NationalityBritish
StatusResigned
Appointed13 April 2001(same day as company formation)
RoleAdministrator
Correspondence AddressPug Cottage Slack Lane
New Millerdam
Wakefield
W Yorkshire
WF2 7SW
Secretary NameSusan Elisabeth Marsden
NationalityBritish
StatusResigned
Appointed13 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address356 Barnsley Road
Wakefield
West Yorkshire
WF2 6BH

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Secretary resigned;director resigned (1 page)
22 June 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001Secretary resigned (1 page)
27 April 2001New secretary appointed;new director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001New director appointed (2 pages)
13 April 2001Incorporation (20 pages)