Company NameP.R.S.M. Consulting Limited
Company StatusDissolved
Company Number04290730
CategoryPrivate Limited Company
Incorporation Date20 September 2001(22 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Alexandra Anne Morrish
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(1 week after company formation)
Appointment Duration1 year, 9 months (closed 01 July 2003)
RoleHousewife
Country of ResidenceEngland
Correspondence Address10a Dowling Close
Snodland
Kent
ME6 5PF
Director NameMr Paul Richard Francis Morrish
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(1 week after company formation)
Appointment Duration1 year, 9 months (closed 01 July 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10a Dowling Close
Snodland
Kent
ME6 5PF
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed27 September 2001(1 week after company formation)
Appointment Duration1 year, 9 months (closed 01 July 2003)
Correspondence Address2nd Floor St James Buildings
Oxford Street
Manchester
M1 6FQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGiant Uk Services Limited
2nd Floor Saint Jamess Building
Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
3 February 2003Application for striking-off (1 page)
11 October 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2001Registered office changed on 19/12/01 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
19 December 2001Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
19 December 2001Ad 27/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 September 2001Director resigned (1 page)
27 September 2001Secretary resigned (1 page)