| Company Name | Professional Surveying & Litigation Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05327009 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Forget-U-Not Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Joseph Embleton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 June 2012) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 27 Low Street Haxey Doncaster South Yorkshire DN9 2LA |
| Director Name | Kenneth Joseph Embleton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Sandholme 27 Low Street, Haxey Doncaster North Lincolnshire DN9 1LQ |
| Secretary Name | Mr Anthony John Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trent Hall North Street Owston Ferry North Lincolnshire DN9 1RT |
| Director Name | Debbie Innes |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 December 2007) |
| Role | Accounts Director |
| Correspondence Address | Stan Houme 27 Low Street Haxey Doncaster South Yorkshire DN9 2LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Professional Surveying & Litigation Services Limited Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £748 |
| Cash | £3,839 |
| Current Liabilities | £23,812 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 46-48 high street, epworth doncaster south yorkshire DN9 1EP (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 46-48 high street, epworth doncaster south yorkshire DN9 1EP (1 page) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 March 2009 | Appointment Terminated Secretary anthony fairhurst (1 page) |
| 17 March 2009 | Appointment terminated secretary anthony fairhurst (1 page) |
| 17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/01/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/01/08; full list of members (3 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 24 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 24 October 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | Accounts made up to 31 January 2006 (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 20 December 2006 | Company name changed forget-u-not LTD\certificate issued on 20/12/06 (2 pages) |
| 20 December 2006 | Company name changed forget-u-not LTD\certificate issued on 20/12/06 (2 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Incorporation (17 pages) |
| 7 January 2005 | Incorporation (17 pages) |
| 7 January 2005 | Secretary resigned (1 page) |