P S G FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03476380

Incorporation date

03/12/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Application to strike the company off the register

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03/02/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

07/01/2014

Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 2014-01-08

View PDF (1 pages)

12/12/2013

Statement by directors

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12/12/2013

Statement of capital on 2013-12-13

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12/12/2013

Solvency statement dated 25/11/13

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12/12/2013

Resolutions

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Mr Philip Geoffrey Embleton on 2009-12-04

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 04/12/08; full list of members

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22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/07/2007

Ad 01/01/07--------- £ si 100@1=100 £ ic 76100/76200

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17/01/2007

Return made up to 04/12/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

13/09/2004

Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ

View PDF (1 pages)

25/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/11/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

31/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/06/2000

Miscellaneous

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

13/04/2000

Ad 31/12/99--------- £ si 76000@1=76000 £ ic 100/76100

View PDF (2 pages)

10/01/2000

Return made up to 04/12/99; full list of members

View PDF (7 pages)

10/08/1999

Resolutions

View PDF (2 pages)

10/08/1999

£ nc 50000/100000 04/06/99

View PDF (1 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

16/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1997

Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (16 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 03/12/1997	99600
Embleton, Philip Geoffrey	Director	03/12/1997 - Present	6
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1997 - 03/12/1997	43699
Howley, John Owen	Director	03/12/1997 - 30/12/1999	-
Howley, John Owen	Secretary	03/12/1997 - 30/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About P S G FINANCE LIMITED

P S G FINANCE LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at Tooke House, 20 Bull Plain, Hertford SG14 1DT. 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 G FINANCE LIMITED?

P S G FINANCE LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 29/09/2014.

Where is P S G FINANCE LIMITED located?

P S G FINANCE LIMITED is registered at Tooke House, 20 Bull Plain, Hertford SG14 1DT.

What does P S G FINANCE LIMITED do?

P S G FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for P S G FINANCE LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.