PSG LIMITED

Key Data

Status

Dissolved

Company No.

02462129

Incorporation date

21/01/1990

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 21/01/1990)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

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19/01/2010

Return of final meeting in a members' voluntary winding up

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17/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

06/07/2009

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

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

26/12/2008

Appointment Terminated Secretary stefan bort

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: 250 euston road london NW1 2AF

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Declaration of solvency

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18/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX

View PDF (1 pages)

25/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

24/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

25/10/2004

Location of register of members

View PDF (1 pages)

25/10/2004

Secretary's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 27/09/04; no change of members

View PDF (5 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

13/10/2003

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

View PDF (3 pages)

06/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

08/10/2002

Return made up to 27/09/02; no change of members

View PDF (2 pages)

11/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

24/10/2001

Return made up to 27/09/01; no change of members

View PDF (2 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

23/10/2000

Return made up to 27/09/00; full list of members

View PDF (3 pages)

23/10/2000

Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ

View PDF (1 pages)

19/10/2000

Location of register of members

View PDF (1 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Resolutions

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 27/09/99; no change of members

View PDF (5 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

15/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

15/10/1998

Location of register of members

View PDF (1 pages)

13/09/1998

Director's particulars changed

View PDF (1 pages)

13/09/1998

Secretary resigned

View PDF (1 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/12/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (0 pages)

25/10/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

18/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

18/03/1997

Location of register of members address changed

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01/01/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Registered office changed on 18/09/96 from: ics house 30 greenhill crescent watford business park watford hertfordshire WD1 8YD

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (3 pages)

17/09/1996

Director resigned

View PDF (3 pages)

17/09/1996

Secretary resigned

View PDF (2 pages)

17/09/1996

New secretary appointed

View PDF (3 pages)

05/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

07/05/1996

Location of register of members

View PDF (1 pages)

11/03/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

02/01/1996

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

View PDF (1 pages)

29/11/1995

Registered office changed on 30/11/95 from: 14 john street london WC1N 2EB

View PDF (1 pages)

16/08/1995

Director resigned

View PDF (1 pages)

14/08/1995

New secretary appointed

View PDF (1 pages)

14/08/1995

Secretary resigned

View PDF (2 pages)

14/03/1995

Memorandum and Articles of Association

View PDF (12 pages)

09/03/1995

Return made up to 26/02/95; full list of members

View PDF (6 pages)

21/02/1995

Declaration of assistance for shares acquisition

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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15/02/1995

Declaration of assistance for shares acquisition

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13/02/1995

Resolutions

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07/02/1995

Particulars of mortgage/charge

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Ad 31/01/95--------- £ si 850000@1=850000 £ ic 143700/993700

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05/02/1995

£ nc 200000/1050000 31/01/95

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30/01/1995

Full accounts made up to 1994-03-31

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15/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

21/12/1994

New director appointed

View PDF (0 pages)

15/12/1994

Declaration of satisfaction of mortgage/charge

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15/12/1994

Declaration of satisfaction of mortgage/charge

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15/12/1994

Declaration of satisfaction of mortgage/charge

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18/10/1994

Director resigned

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30/05/1994

Director's particulars changed

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30/05/1994

Director's particulars changed

View PDF (0 pages)

08/05/1994

Return made up to 26/02/94; full list of members

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08/05/1994

Location of register of members address changed

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08/05/1994

Director's particulars changed

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07/05/1994

Ad 10/04/91--------- £ si 20000@1

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05/04/1994

Notice of resolution removing auditor

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05/04/1994

Location of register of members

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21/03/1994

Secretary resigned;new secretary appointed

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21/03/1994

Registered office changed on 22/03/94 from: 28/30 greenhill crescent watford business park watford hertfordshire WD1 8YD

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26/01/1994

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

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18/11/1993

New director appointed

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18/11/1993

New director appointed

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07/11/1993

Registered office changed on 08/11/93 from: grafton court snowdon drive winterhill milton keynes bucks MK6 1AH

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31/10/1993

Director resigned

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28/10/1993

Full accounts made up to 1993-07-31

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27/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1993

Particulars of mortgage/charge

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05/07/1993

Director resigned

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15/06/1993

Resolutions

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15/06/1993

Resolutions

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15/03/1993

Return made up to 26/02/93; full list of members

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15/03/1993

Registered office changed on 16/03/93

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20/01/1993

New director appointed

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29/11/1992

Full accounts made up to 1992-07-31

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07/08/1992

Particulars of mortgage/charge

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24/02/1992

Return made up to 26/02/92; full list of members

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24/02/1992

Registered office changed on 25/02/92

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07/01/1992

Ad 31/12/91--------- £ si 1200@1=1200 £ ic 123700/124900

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06/01/1992

Ad 31/12/91--------- £ si 1200@1=1200 £ ic 122500/123700

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02/01/1992

Resolutions

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12/12/1991

Full accounts made up to 1991-07-31

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12/12/1991

Director resigned

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21/03/1991

New director appointed

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21/03/1991

Ad 04/03/91--------- £ si 12500@1=12500 £ ic 110000/122500

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21/03/1991

Nc inc already adjusted 18/01/91

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21/03/1991

Return made up to 26/02/91; full list of members

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16/02/1991

Full accounts made up to 1990-07-29

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24/01/1991

Resolutions

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24/01/1991

Resolutions

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24/01/1991

Resolutions

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06/08/1990

Particulars of mortgage/charge

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05/08/1990

Ad 02/08/90--------- £ si 109998@1=109998 £ ic 2/110000

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05/08/1990

New director appointed

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05/08/1990

Registered office changed on 06/08/90 from: 352 silbury court silbury boulevard milton keynes bucks

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05/08/1990

Nc inc already adjusted 02/08/90

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05/08/1990

Resolutions

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05/08/1990

Resolutions

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05/08/1990

Resolutions

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05/08/1990

Accounting reference date notified as 31/07

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19/02/1990

Certificate of change of name

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19/02/1990

Memorandum and Articles of Association

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19/02/1990

Resolutions

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19/02/1990

Registered office changed on 20/02/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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19/02/1990

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

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21/01/1990

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Unreported

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Mclean, John Nigel Major	Director	19/12/1994 - 02/09/1996	32
Reay, Sally Jane	Director	31/12/1999 - 01/09/2004	17
Morgan, Robert James	Director	02/09/1996 - 31/12/1999	25
Fuller, Brian Leslie	Director	02/09/1996 - 09/04/1999	9
Charnock, Stephen John	Director	31/12/1999 - 14/05/2004	16

Persons with Significant Control

No PSC data available.

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Description

About PSG LIMITED

PSG LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at 2-3 Pavilion Building, Brighton, BN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSG LIMITED?

PSG LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 19/04/2010.

Where is PSG LIMITED located?

PSG LIMITED is registered at 2-3 Pavilion Building, Brighton, BN1 1EE.

What is the latest filing for PSG LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.