Professional And Technical Resources Limited

Company Name	Professional And Technical Resources Limited
Company Status	Dissolved
Company Number	01917274
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 11 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Kenneth Lawton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1994(8 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 May 2007)
Role	Finance Director
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Secretary Name	Kenneth Lawton
Nationality	British
Status	Closed
Appointed	25 May 1994(8 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 May 2007)
Role	Finance Director
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Mr Sandy Singh
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1994)
Role	Civil Engineer/Structural Engineer
Correspondence Address	1 Hall Croft Normanton West Yorkshire WF6 2DN

Secretary Name	Mrs Moira Singh
Nationality	British
Status	Resigned
Appointed	18 January 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	1 Hall Croft Normanton West Yorkshire WF6 2DN

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Alexander Robert Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 January 2007)
Role	Operations Director
Correspondence Address	16 Blenheim Avenue Stepps Glasgow Strathclyde G33 6DP Scotland

Director Name	Marc Guyot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1996(10 years, 11 months after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	8 Rue Pasteur Levallois Perret Paris 92300 Foreign France

Location

Registered Address	Unit 3 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£814,058
Cash	£814,075
Current Liabilities	£17

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 18/01/07; full list of members (2 pages)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
13 February 2006	Return made up to 18/01/06; full list of members (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (10 pages)
26 January 2005	Return made up to 18/01/05; full list of members (7 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (10 pages)
20 January 2004	Return made up to 18/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 January 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield SK11 6DU (1 page)
20 February 2002	Return made up to 18/01/02; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Return made up to 18/01/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 February 2000	Return made up to 18/01/00; full list of members (6 pages)
11 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 3 January 1999 (11 pages)
12 March 1999	Return made up to 18/01/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 28 December 1997 (11 pages)
6 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 06/02/98 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Return made up to 18/01/97; no change of members (5 pages)
3 February 1997	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 June 1996	New director appointed (2 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1996	Memorandum and Articles of Association (15 pages)
24 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
15 February 1996	Return made up to 18/01/96; no change of members (5 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	New director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: london and manchester house park green macclesfield cheshire SK11 7NG (1 page)
3 May 1995	Memorandum and Articles of Association (12 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)

Professional And Technical Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check