P S D ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02431038

Incorporation date

09/10/1989

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1989)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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27/11/2011

Termination of appointment of Christopher Paul Sweetland as a director on 2011-11-28

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27/11/2011

Termination of appointment of Andrew Grant Balfour Scott as a director on 2011-11-28

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27/11/2011

Termination of appointment of Paul Delaney as a director on 2011-11-28

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26/05/2011

Accounts for a dormant company made up to 2010-12-31

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05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Appointment of Nicholas David Charles Bishop as a director

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06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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22/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts made up to 2007-12-31

View PDF (9 pages)

20/10/2008

Director appointed paul delaney

View PDF (1 pages)

20/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

16/02/2003

Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (6 pages)

20/03/2002

Resolutions

View PDF (7 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

22/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2000

Return made up to 10/10/00; full list of members

View PDF (12 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 17/11/00 from: 37 warren street london W1P 5PD

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Ad 13/06/00--------- £ si [email protected]=6000 £ ic 25108/31108

View PDF (2 pages)

19/06/2000

Accounts for a medium company made up to 2000-03-31

View PDF (15 pages)

17/05/2000

Ad 04/05/00--------- £ si [email protected]=8 £ ic 25100/25108

View PDF (4 pages)

17/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/05/2000

Ad 04/05/00--------- £ si [email protected]=100 £ ic 25000/25100

View PDF (4 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

View PDF (5 pages)

14/05/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

07/10/1999

Ad 03/08/99--------- £ si [email protected]=5375 £ ic 19625/25000

View PDF (2 pages)

07/10/1999

Ad 03/08/99--------- £ si [email protected]=19525 £ ic 100/19625

View PDF (2 pages)

07/10/1999

Resolutions

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07/10/1999

Resolutions

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07/10/1999

Resolutions

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07/10/1999

Resolutions

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07/10/1999

Resolutions

View PDF (12 pages)

07/10/1999

S-div 03/08/99

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07/10/1999

Conve 03/08/99

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07/10/1999

£ nc 100/100000 03/08/99

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06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1999

New director appointed

View PDF (2 pages)

05/05/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

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10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

11/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: c/0 kingston smith quadrant house 80-82 regent street london W1R 5PA

View PDF (1 pages)

08/01/1998

Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG

View PDF (1 pages)

04/01/1998

Accounting reference date extended from 31/10/97 to 30/04/98

View PDF (1 pages)

25/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

19/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

01/02/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

21/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Return made up to 10/10/95; no change of members

View PDF (4 pages)

15/11/1995

Registered office changed on 16/11/95 from: 37 warren street london W1P 5PD

View PDF (1 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

10/10/1994

Return made up to 10/10/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-10-31

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01/03/1994

Director's particulars changed

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01/03/1994

Secretary's particulars changed

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04/01/1994

Resolutions

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04/01/1994

Resolutions

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04/01/1994

Resolutions

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04/01/1994

Return made up to 10/10/93; full list of members

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05/09/1993

Accounts for a small company made up to 1992-10-31

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03/11/1992

Return made up to 10/10/92; no change of members

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23/09/1992

Registered office changed on 24/09/92 from: 2ND floor, 40-42 osnaburgh street london NW1 3ND

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24/02/1992

Accounts for a small company made up to 1991-10-31

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24/02/1992

Registered office changed on 25/02/92 from: 2ND floor, 40-42 osnaburgh street london NW1 3ND

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24/02/1992

Return made up to 10/10/91; full list of members

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24/02/1992

Registered office changed on 25/02/92

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12/02/1992

Registered office changed on 13/02/92 from: 33/34 alfred place london WC1E 7DP

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10/07/1991

Accounts for a small company made up to 1990-10-31

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10/07/1991

Registered office changed on 11/07/91 from: the studio workshop 5 swan street old isleworth middlesex TW7 6RJ

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10/07/1991

Return made up to 31/05/91; full list of members

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14/12/1989

Div 27/11/89

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14/12/1989

Accounting reference date notified as 31/10

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23/10/1989

Registered office changed on 24/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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23/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	20/10/2008 - 27/11/2011	234
Hughes, Steven Wayne	Director	31/07/1998 - 12/06/2000	6
Mr Barry Charles Jenkins	Director	31/07/1998 - 12/06/2000	2
Thompson, Christopher James	Director	31/12/1995 - 31/07/1998	9
Mc Daniel, Fiona Patricia	Director	31/07/1998 - 12/06/2000	4

Persons with Significant Control

No PSC data available.

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Description

About P S D ASSOCIATES LIMITED

P S D ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 09/10/1989 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P S D ASSOCIATES LIMITED?

P S D ASSOCIATES LIMITED is currently Dissolved. It was registered on 09/10/1989 and dissolved on 02/04/2012.

Where is P S D ASSOCIATES LIMITED located?

P S D ASSOCIATES LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does P S D ASSOCIATES LIMITED do?

P S D ASSOCIATES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for P S D ASSOCIATES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.