PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD

Key Data

Status

Dissolved

Company No.

03721558

Incorporation date

25/02/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Registered office address changed from C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

08/03/2011

Secretary's details changed for Neil Andrew Hale on 2011-02-26

View PDF (2 pages)

08/03/2011

Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-03-09

View PDF (1 pages)

08/03/2011

Director's details changed for Mr Neil Andrew Hale on 2011-02-26

View PDF (2 pages)

08/03/2011

Termination of appointment of Graham Hopwood as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Carl Mc Colgan as a director

View PDF (1 pages)

07/02/2011

Auditor's resignation

View PDF (2 pages)

07/02/2011

Miscellaneous

View PDF (2 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/08/2010

Termination of appointment of Colin Bannister as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

15/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a director

View PDF (1 pages)

12/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

07/09/2009

Appointment Terminated Director philip dodd

View PDF (1 pages)

01/04/2009

Appointment Terminated Director alan morton

View PDF (1 pages)

03/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

27/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

29/01/2008

Registered office changed on 30/01/08 from: 2-6 oldknow road marple cheshire SK6 7BX

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

02/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Return made up to 26/02/07; full list of members

View PDF (10 pages)

02/04/2007

Director's particulars changed

View PDF (0 pages)

28/12/2006

Registered office changed on 29/12/06 from: 3 riverside mews commercial street knott mill manchester M15 4RQ

View PDF (1 pages)

28/12/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (4 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (3 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

£ sr 148@1 07/11/03

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (1 pages)

15/08/2006

Statement of affairs

View PDF (7 pages)

15/08/2006

Ad 26/05/06--------- £ si 2592@1=2592 £ ic 1410/4002

View PDF (2 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

09/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

18/03/2005

Return made up to 26/02/05; full list of members

View PDF (4 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2004

Registered office changed on 26/04/04 from: 5 century street deansgate locks manchester lancashire M3 4QL

View PDF (1 pages)

28/03/2004

Return made up to 26/02/04; full list of members

View PDF (10 pages)

15/03/2004

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

07/04/2003

Ad 11/10/02--------- £ si 640@1

View PDF (4 pages)

07/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

03/02/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

03/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/09/2002

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Registered office changed on 01/08/02 from: 1 riverside mews commercial street manchester M15 4RQ

View PDF (1 pages)

20/02/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

09/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

26/06/2000

New director appointed

View PDF (2 pages)

02/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

22/08/1999

Ad 29/07/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

15/03/1999

Registered office changed on 16/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hale, Neil Andrew	Director	03/12/2006 - Present	45
Business Information Research & Reporting Limited	Nominee Director	25/02/1999 - 25/02/1999	5082
Harrison, Irene Lesley	Nominee Secretary	25/02/1999 - 25/02/1999	1580
Eaden, John William	Secretary	25/02/1999 - 04/03/2001	-
Platt, Valerie	Secretary	03/12/2006 - 08/11/2007	11

Persons with Significant Control

No PSC data available.

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Description

About PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD

PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. 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 PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD?

PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD is currently Dissolved. It was registered on 25/02/1999 and dissolved on 16/01/2012.

Where is PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD located?

PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD is registered at 60 Queen Victoria Street, London EC4N 4TR.

What does PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD do?

PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.