| Company Name | Procurement Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07450979 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Elhadi Yahya |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (closed 27 September 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 21 Hallgate Wigan WN1 1LR |
| Director Name | Mr Mohamed Ashur Shalluf |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Libyan |
| Status | Closed |
| Appointed | 07 February 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 27 September 2011) |
| Role | Part Time Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Jaxons House 21 Hallgate Wigan Lancashire WN1 1LR |
| Director Name | Mr Mruan Elkehya |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uk Liverpool |
| Correspondence Address | B1 Philharmonic Court Liverpool L8 7SD |
| Director Name | Mr Colin Mealor |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Aspendale Close Longton Preston PR4 5LN |
| Director Name | Mr Neil Whitefield |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | GBR |
| Correspondence Address | 56 Bakewell Drive Wigan WN6 8QH |
| Director Name | Mr Colin Mealor |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2010(6 days after company formation) |
| Appointment Duration | 4 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaxons House 2nd Floor 21 Hallgate Wigan Lancashire WN1 1LR |
| Director Name | Mrs Michelle Mealor |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2010(6 days after company formation) |
| Appointment Duration | 1 month (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 21 Hallgate Wigan WN1 1LR |
Location
| Registered Address | 2nd Floor 21 Hallgate Wigan WN1 1LR |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Termination of appointment of Colin Mealor as a director (1 page) |
| 1 April 2011 | Termination of appointment of Colin Mealor as a director (1 page) |
| 1 April 2011 | Termination of appointment of Neil Whitefield as a director (1 page) |
| 1 April 2011 | Termination of appointment of Neil Whitefield as a director (1 page) |
| 8 February 2011 | Termination of appointment of Michelle Mealor as a director (1 page) |
| 8 February 2011 | Appointment of Mr Colin Mealor as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Mohamed Ashur Shalluf as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Mohamed Ashur Shalluf as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Michelle Mealor as a director (1 page) |
| 8 February 2011 | Appointment of Mr Colin Mealor as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Mruan Elkehya as a director (1 page) |
| 26 January 2011 | Appointment of Mr Elhadi Yahya as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Mruan Elkehya as a director (1 page) |
| 26 January 2011 | Appointment of Mr Elhadi Yahya as a director (2 pages) |
| 1 December 2010 | Appointment of Mrs Michelle Mealor as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Colin Mealor as a director (1 page) |
| 1 December 2010 | Termination of appointment of Colin Mealor as a director (1 page) |
| 1 December 2010 | Appointment of Mrs Michelle Mealor as a director (2 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|