PS&N UK

Key Data

Status

Dissolved

Company No.

00647900

Incorporation date

25/01/1960

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1960)

15/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2010

Application to strike the company off the register

View PDF (3 pages)

12/04/2008

Resolutions

View PDF (0 pages)

11/04/2008

Restoration by order of the court

View PDF (4 pages)

09/10/2007

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2007

Application for striking-off

View PDF (1 pages)

14/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/12/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Location of register of members

View PDF (1 pages)

30/01/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

24/12/2001

Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR

View PDF (1 pages)

24/12/2001

Resolutions

View PDF (5 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/12/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (2 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/09/2000

Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS

View PDF (1 pages)

04/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

09/12/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

19/11/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 09/11/98; full list of members

View PDF (21 pages)

11/12/1998

Secretary resigned;director resigned

View PDF (0 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Certificate of change of name

View PDF (2 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

Director resigned

View PDF (1 pages)

03/12/1997

Return made up to 09/11/97; no change of members

View PDF (10 pages)

03/12/1997

Director's particulars changed

View PDF (0 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/12/1996

Return made up to 09/11/96; no change of members

View PDF (10 pages)

01/12/1995

Return made up to 09/11/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

02/12/1994

Return made up to 09/11/94; no change of members

View PDF (0 pages)

02/12/1994

Director's particulars changed

View PDF (0 pages)

06/08/1994

New director appointed

View PDF (0 pages)

13/12/1993

Director resigned

View PDF (0 pages)

13/12/1993

Return made up to 09/11/93; no change of members

View PDF (0 pages)

13/12/1993

Registered office changed on 13/12/93

View PDF (0 pages)

13/12/1993

Director's particulars changed;director resigned

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

19/11/1992

Return made up to 09/11/92; full list of members

View PDF (0 pages)

22/09/1992

Director resigned

View PDF (0 pages)

11/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

11/11/1991

Return made up to 09/11/91; full list of members

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15/07/1991

New director appointed

View PDF (0 pages)

20/12/1990

New director appointed

View PDF (0 pages)

20/12/1990

New director appointed

View PDF (0 pages)

06/12/1990

Return made up to 09/11/90; full list of members

View PDF (0 pages)

08/03/1990

New director appointed

View PDF (0 pages)

05/12/1989

Return made up to 10/11/89; full list of members

View PDF (0 pages)

17/04/1989

Registered office changed on 17/04/89 from: blinstock house blenham st london W.1.

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

31/01/1989

Return made up to 11/11/88; full list of members

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02/12/1988

New director appointed

View PDF (0 pages)

25/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1988

Return made up to 13/11/87; full list of members

View PDF (0 pages)

19/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1987

Director resigned

View PDF (0 pages)

29/07/1987

Director resigned

View PDF (0 pages)

01/04/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

20/02/1987

New secretary appointed

View PDF (0 pages)

25/01/1960

Miscellaneous

View PDF (1 pages)

25/01/1960

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Newall, Archibald Patrick	Director	31/01/1998 - 16/06/2000	26
Watson, Christopher David	Secretary	01/11/2001 - Present	15
Haycraft, John Bernard	Director	01/04/1994 - 12/10/1999	-
Weston, William Jeremy	Director	31/01/1998 - 21/11/2000	6
Brooks, Robert	Director	01/11/2001 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About PS&N UK

PS&N UK is an(a) Dissolved company incorporated on 25/01/1960 with the registered office located at Montpelier Galleries, Montpelier Street, London SW7 1HH. 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 PS&N UK?

PS&N UK is currently Dissolved. It was registered on 25/01/1960 and dissolved on 15/06/2010.

Where is PS&N UK located?

PS&N UK is registered at Montpelier Galleries, Montpelier Street, London SW7 1HH.

What does PS&N UK do?

PS&N UK operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PS&N UK?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.