PS

PROFESSIONAL STAFF LTD

Dissolved

Company number 02459997

Luton · Incorporated 16 January 1990

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APTFEED LIMITED · 16 January 1990 – 13 March 1990

LAB STAFF LIMITED · 13 March 1990 – 1 April 1994

Previous registered addresses

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 27 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MEE, Darren
Director
20 April 2015
RJ
ROBERTSON, Julia
Director
30 June 2014
WR
WATSON, Rebecca Jane
Secretary
31 July 2008
WR
WATSON, Rebecca Jane
Director
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director · Resigned
31 July 2008
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Secretary · Resigned
2 March 2006
PD
PENNINGTON, David Ian
Director · Resigned
2 March 2006
BR
BRADFORD, Richard James
Director · Resigned
9 May 2005
CJ
COATES, Jeremy William
Director · Resigned
9 May 2005
SR
SLADE, Richard
Secretary · Resigned
4 July 2003
HS
HARRIS, Stewart Anthony
Director · Resigned
4 July 2003
MI
MACKINNON, Iain Francis
Director · Resigned
4 July 2003
WA
WILSON, Andrew Stephen
Director · Resigned
4 July 2003
UT
UNTERBERG, Thomas I
Director · Resigned
10 May 2001
TA
THORPE, Adele Loraine
Secretary · Resigned
23 January 2001
DA
DIXEY, Andrew Roger
Director · Resigned
1 November 2000
RJ
REYNOLDS JR, Russell Seaman
Director · Resigned
30 June 2000
WK
WORRALL, Kevin
Secretary · Resigned
7 September 1999
CS
CAMERON-CHILESHE, Stephanie Delores
Secretary · Resigned
16 March 1998
BJ
BENJAMIN, Jerry Christopher
Director · Resigned
26 February 1998
UR
UNGER, Roderic John
Director · Resigned
7 May 1997
LC
LASHER, Cathy
Secretary · Resigned
26 March 1997
RJ
REYNOLDS JR, Russell Seaman
Director · Resigned
1 April 1996
MJ
MAYNARD, John Charles, Dr
Director · Resigned
1 January 1996
WK
WORRALL, Kevin
Director · Resigned
15 December 1995
MP
MOULDING, Patricia Helen, Dr
Director · Resigned
5 December 1995
BM
BUSWELL, Michel Norman
Director · Resigned
1 October 1995
WM
WALKER, Michelle
Secretary · Resigned
19 April 1994
BB
BLACKDEN, Benjamin Paul
Secretary · Resigned
—
BF
BALDWIN, Frederick William
Director · Resigned
—
BJ
BENJAMIN, Jerry Christopher
Director · Resigned
—
BB
BLACKDEN, Benjamin Paul
Director · Resigned
—
CB
CULVER, Bruce Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
19 April 2013 View
Gazette Notice Voluntary
Gazette
12 March 2013 View
Dissolution Application Strike Off Company
Dissolution
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Legacy
Capital
12 July 2012 View
Legacy
Insolvency
12 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2012 View
Resolution
Resolution
12 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
17 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Mortgage
24 November 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Address
2 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Mortgage
24 July 2003 View
Resolution
Resolution
22 July 2003 View
Resolution
Resolution
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Capital
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Mortgage
7 July 2003 View
Legacy
Mortgage
7 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 July 2003 View
Re Registration Memorandum Articles
Incorporation
4 July 2003 View
Legacy
Reregistration
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
4 July 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Capital
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Mortgage
3 July 2003 View
Memorandum Articles
Incorporation
27 June 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Legacy
Capital
22 May 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Capital
10 January 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
25 October 2001 View
Accounts Amended With Accounts Type Group
Accounts
16 August 2001 View
Accounts With Accounts Type Group
Accounts
19 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Full Group
Accounts
26 September 2000 View
Memorandum Articles
Incorporation
25 September 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
14 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
16 February 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Resolution
Resolution
15 December 1998 View
Accounts With Accounts Type Interim
Accounts
15 December 1998 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Mortgage
5 November 1997 View
Accounts With Accounts Type Full Group
Accounts
24 October 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full Group
Accounts
3 November 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
25 June 1996 View
Legacy
Capital
25 June 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
25 June 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
25 June 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 June 1996 View
Accounts Balance Sheet
Accounts
19 June 1996 View
Legacy
Reregistration
19 June 1996 View
Auditors Statement
Auditors
19 June 1996 View
Auditors Report
Auditors
19 June 1996 View
Re Registration Memorandum Articles
Incorporation
19 June 1996 View
Legacy
Reregistration
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Mortgage
11 April 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full Group
Accounts
5 February 1996 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Capital
10 July 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full Group
Accounts
31 January 1995 View
Resolution
Resolution
25 January 1995 View
Resolution
Resolution
25 January 1995 View
Resolution
Resolution
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Mortgage
30 June 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Annual Return
5 April 1994 View
Certificate Change Of Name Company
Change Of Name
31 March 1994 View
Resolution
Resolution
1 March 1994 View
Legacy
Mortgage
25 November 1993 View
Accounts With Accounts Type Small
Accounts
19 November 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Capital
4 June 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Capital
20 November 1992 View
Legacy
Officers
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Accounts With Accounts Type Small
Accounts
31 July 1992 View
Memorandum Articles
Incorporation
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Capital
27 March 1992 View
Legacy
Annual Return
9 March 1992 View
Accounts With Accounts Type Small
Accounts
17 December 1991 View
Legacy
Capital
6 November 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Mortgage
18 January 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
13 June 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Capital
26 April 1990 View
Legacy
Capital
17 April 1990 View
Legacy
Address
17 April 1990 View
Legacy
Capital
17 April 1990 View
Resolution
Resolution
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
12 March 1990 View
Legacy
Address
5 March 1990 View
Incorporation Company
Incorporation
16 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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