Company NameP W S Services Limited
DirectorPaul John Atkins
Company StatusDissolved
Company Number03799371
CategoryPrivate Limited Company
Incorporation Date1 July 1999 (20 years, 2 months ago)
Previous NameRolambase Limited

Directors

Director NamePaul John Atkins
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1999(1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence AddressFlat 6
55 Queens Road
Southport
Merseyside
PR9 9HB
Secretary NameWaterlow Registrars Limited (Corporation)
StatusCurrent
Appointed19 August 1999(1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressStanton House41 Blackfriars Road
Salford
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 February 2003Dissolved (1 page)
18 November 2002Liquidators statement of receipts and payments (5 pages)
18 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2002Liquidators statement of receipts and payments (5 pages)
18 March 2002Liquidators statement of receipts and payments (5 pages)
13 September 2001Liquidators statement of receipts and payments (5 pages)
14 September 2000Statement of affairs (6 pages)
8 September 2000Registered office changed on 08/09/00 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page)
7 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 September 2000Appointment of a voluntary liquidator (1 page)
17 August 2000Ad 01/07/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
17 August 2000Director's particulars changed (1 page)
28 July 2000Registered office changed on 28/07/00 from: suite 14 eldon court 39-41 houghton street southport merseyside PR9 0NS (1 page)
2 February 2000Particulars of mortgage/charge (3 pages)
29 September 1999Registered office changed on 29/09/99 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page)
13 September 1999Memorandum and Articles of Association (15 pages)
10 September 1999Director resigned (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 August 1999Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page)