P.S.S. CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

02646893

Incorporation date

17/09/1991

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1991)

28/12/2010

Final Gazette dissolved following liquidation

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28/09/2010

Return of final meeting in a creditors' voluntary winding up

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08/09/2010

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2009-12-22

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19/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2008-12-22

View PDF (5 pages)

13/08/2008

Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

View PDF (1 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-22

View PDF (5 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/08/2007

Registered office changed on 15/08/07 from: grove farm lane end high wycombe buckinghamshire HP14 3NR

View PDF (1 pages)

05/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

22/12/2005

Administrator's progress report

View PDF (12 pages)

22/12/2005

Notice of extension of period of Administration

View PDF (1 pages)

10/07/2005

Administrator's progress report

View PDF (6 pages)

20/03/2005

Result of meeting of creditors

View PDF (3 pages)

20/03/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/02/2005

Statement of affairs

View PDF (61 pages)

06/01/2005

Appointment of an administrator

View PDF (1 pages)

12/10/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

12/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

28/12/2003

Accounts for a medium company made up to 2002-09-30

View PDF (22 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Return made up to 18/09/03; full list of members

View PDF (10 pages)

05/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 18/09/02; full list of members

View PDF (10 pages)

22/10/2002

Director's particulars changed

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01/09/2002

Accounts for a medium company made up to 2001-09-30

View PDF (21 pages)

18/10/2001

Return made up to 18/09/01; full list of members

View PDF (9 pages)

18/10/2001

Registered office changed on 19/10/01 from: the cottage copyground lane high wycombe buckinghamshire HP12 3HE

View PDF (1 pages)

02/04/2001

Accounts for a medium company made up to 2000-09-30

View PDF (20 pages)

02/04/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/09/2000

Return made up to 18/09/00; full list of members

View PDF (9 pages)

21/09/2000

Director's particulars changed

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07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

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01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

25/07/1999

Registered office changed on 26/07/99 from: swains house 10 swains lane flackwell heath bucks HP10 9BN

View PDF (1 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

16/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

17/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

05/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1997

Declaration of satisfaction of mortgage/charge

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24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

05/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

11/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

11/10/1995

Registered office changed on 12/10/95

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04/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/10/1994

Return made up to 18/09/94; no change of members

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09/10/1994

Secretary's particulars changed;director's particulars changed

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19/07/1994

Accounts for a small company made up to 1993-09-30

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06/02/1994

Particulars of mortgage/charge

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27/09/1993

Return made up to 18/09/93; full list of members

View PDF (6 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1993

Director resigned

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04/07/1993

Registered office changed on 05/07/93 from: 10 the acre marlow bucks SL7 1UD

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19/04/1993

Full accounts made up to 1992-09-30

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04/03/1993

Particulars of mortgage/charge

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15/12/1992

Return made up to 18/09/92; full list of members

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13/04/1992

New director appointed

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31/03/1992

Registered office changed on 01/04/92 from: 5 beach court dedmere rise marlow bucks. SO7 1WA

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31/03/1992

Ad 25/10/91--------- £ si 100@1=100 £ ic 2/102

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31/03/1992

Accounting reference date notified as 30/09

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Secretary resigned;new secretary appointed;new director appointed

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25/09/1991

Director resigned;new director appointed

View PDF (0 pages)

17/09/1991

Incorporation

View PDF (13 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

29/09/2002

Last change occurred

29/09/2002

Accounts

Total Exemption Full

Last made up date

29/09/2002

Next account date

29/09/2003

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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
Bleasdale, David	Director	14/10/1999 - 05/09/2003	3
Bird, Christopher Martin	Director	01/10/1999 - Present	3
Webb, Vincent Edward	Director	14/10/2003 - Present	6
Nelms, Robert	Director	01/10/1999 - 09/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About P.S.S. CONSTRUCTION LTD

P.S.S. CONSTRUCTION LTD is an(a) Dissolved company incorporated on 17/09/1991 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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.S. CONSTRUCTION LTD?

P.S.S. CONSTRUCTION LTD is currently Dissolved. It was registered on 17/09/1991 and dissolved on 28/12/2010.

Where is P.S.S. CONSTRUCTION LTD located?

P.S.S. CONSTRUCTION LTD is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does P.S.S. CONSTRUCTION LTD do?

P.S.S. CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.S.S. CONSTRUCTION LTD?

The latest filing was on 28/12/2010: Final Gazette dissolved following liquidation.