Company NameProfessional Legal Services Limited
Company StatusDissolved
Company Number09268166
CategoryPrivate Limited Company
Incorporation Date16 October 2014(9 years, 6 months ago)
Dissolution Date29 March 2016 (8 years ago)

Directors

Director NameWarren Ridley
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 104 Tedco Business Works
South Shields
Tyne And Wear
NE33 1RF
Secretary NameDavid Albert Ridley
StatusClosed
Appointed16 March 2015(5 months after company formation)
Appointment Duration1 year (closed 29 March 2016)
RoleCompany Director
Correspondence AddressUnit 104 Tedco Business Works
South Shields
Tyne & Wear
NE33 1RF
Director NameDawn Brown
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2014(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address85 Camborne Grove
Gateshead
Tyne And Wear
NE8 4EX

Location

Registered AddressUnit 104 Tedco Business Works
South Shields
Tyne And Wear
NE33 1RF
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
22 May 2015Correction of a director's date of birth incorrectly stated on incorporation / dawn brown (2 pages)
22 May 2015Correction of a director's date of birth incorrectly stated on incorporation / dawn brown (2 pages)
8 April 2015Registered office address changed from 85 Camborne Grove Gateshead Tyne and Wear NE8 4EX United Kingdom to Unit 104 Tedco Business Works South Shields Tyne and Wear NE33 1RF on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from 85 Camborne Grove Gateshead Tyne and Wear NE8 4EX United Kingdom to Unit 104 Tedco Business Works South Shields Tyne and Wear NE33 1RF on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from 85 Camborne Grove Gateshead Tyne and Wear NE8 4EX United Kingdom to Unit 104 Tedco Business Works South Shields Tyne and Wear NE33 1RF on 8 April 2015 (2 pages)
7 April 2015Termination of appointment of Dawn Brown as a director on 1 February 2015 (1 page)
7 April 2015Termination of appointment of Dawn Brown as a director on 1 February 2015 (1 page)
7 April 2015Termination of appointment of Dawn Brown as a director on 1 February 2015 (1 page)
2 April 2015Appointment of David Albert Ridley as a secretary on 16 March 2015 (2 pages)
2 April 2015Appointment of David Albert Ridley as a secretary on 16 March 2015 (2 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Director's date of birth on the IN01 was removed from the public register on 22ND May 2015 as it was factually inaccurate.
(8 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Director's date of birth on the IN01 was removed from the public register on 22ND May 2015 as it was factually inaccurate.
(8 pages)