| Company Name | Professional Technical Services Ltd. |
|---|---|
| Directors | David John Hanson and Simon Warren Jones |
| Company Status | Dissolved |
| Company Number | 02443643 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1989(34 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Hanson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tamworth Drive Bury Lancashire BL8 1DP |
| Director Name | Simon Warren Jones |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1993(3 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 998 Leek New Road Stockton Brook Stoke On Trent Staffordshire ST9 9NX |
| Secretary Name | Simon Warren Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1993(3 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 998 Leek New Road Stockton Brook Stoke On Trent Staffordshire ST9 9NX |
| Director Name | William Allan Smart |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
| Secretary Name | Mrs Kathleen Mary Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
Location
| Registered Address | 421 Chorley Old Road Bolton Lancashire BL1 6AH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135 |
| Cash | £11,747 |
| Current Liabilities | £91,691 |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2002 | Dissolved (1 page) |
|---|---|
| 1 February 2002 | Return of final meeting of creditors (1 page) |
| 10 May 2000 | Appointment of a liquidator (1 page) |
| 18 February 2000 | Order of court to wind up (2 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 November 1996 | Return made up to 30/10/96; full list of members
|
| 23 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: bedford house 60 chorley new rd bolton BL1 4DA (1 page) |