| Company Name | Professional Net Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887849 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Harry Hilton Shaw |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Cheshire |
| Correspondence Address | 8 The Toppings Bredbury Stockport Cheshire SK6 1EJ |
| Secretary Name | Harry Hilton Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cheshire |
| Correspondence Address | 8 The Toppings Bredbury Stockport Cheshire SK6 1EJ |
| Secretary Name | Paul Moores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 19 November 2007) |
| Role | Company Director |
| Correspondence Address | 6 Quarry Heights Stalybridge Cheshire SK15 1TL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 39 Charlecote Road Poynton Stockport Cheshire SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£298 |
| Cash | £153 |
| Current Liabilities | £451 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 2 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 02/12/07; full list of members (3 pages) |
| 29 January 2009 | Return made up to 02/12/07; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 21 March 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 21 March 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 14 June 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 14 June 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 26 July 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 26 July 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 29 October 2004 | Secretary resigned (2 pages) |
| 29 October 2004 | Secretary resigned (2 pages) |
| 2 September 2004 | Secretary resigned;director resigned (1 page) |
| 2 September 2004 | Secretary resigned;director resigned (1 page) |
| 28 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 12 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 02/12/01; full list of members (7 pages) |
| 17 October 2002 | Return made up to 02/12/01; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 8 the tuppings bredbury stockport cheshire SK6 1EJ (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 8 the tuppings bredbury stockport cheshire SK6 1EJ (1 page) |
| 2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 30 March 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 30 March 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 12C woodford road bramhall stockport cheshire SK7 1JJ (1 page) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 12C woodford road bramhall stockport cheshire SK7 1JJ (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: john m hogan & co 39 charlecote road, poynton stockport cheshire SK12 1DJ (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: john m hogan & co 39 charlecote road, poynton stockport cheshire SK12 1DJ (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 2 December 1999 | Incorporation (7 pages) |