PSION SHARED SERVICES LTD

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PSION SHARED SERVICES LTD

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Key Data

Status

Dissolved

Company No.

01739564

Incorporation date

13/07/1983

Size

Full

Contacts

Registered address

Registered address

102 Sunlight House, Quay Street, Manchester M3 3JZCopy
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Latest events (Record since 06/05/1986)
dot icon10/09/2019
Final Gazette dissolved following liquidation
dot icon10/06/2019
Return of final meeting in a members' voluntary winding up
dot icon29/05/2019
Liquidators' statement of receipts and payments to 2019-03-21
dot icon16/05/2019
Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 2019-05-17
dot icon11/04/2018
Liquidators' statement of receipts and payments to 2018-03-21
dot icon04/04/2017
Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2017-04-05
dot icon03/04/2017
Declaration of solvency
dot icon03/04/2017
Appointment of a voluntary liquidator
dot icon03/04/2017
Resolutions
dot icon07/03/2017
Appointment of Kulvinder Kang-Kersey as a director on 2017-02-27
dot icon06/03/2017
Termination of appointment of Todd Robert Naughton as a director on 2017-02-24
dot icon06/03/2017
Termination of appointment of Audrey Pearce as a director on 2017-02-27
dot icon29/09/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon03/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon16/02/2016
Compulsory strike-off action has been discontinued
dot icon15/02/2016
Full accounts made up to 2014-12-31
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon12/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon04/12/2014
Appointment of Mr Todd Robert Naughton as a director on 2014-10-27
dot icon04/12/2014
Termination of appointment of Ian Mccullagh as a director on 2014-10-27
dot icon04/12/2014
Termination of appointment of Joanne Louise Bamber as a secretary on 2014-10-27
dot icon04/12/2014
Appointment of Stephen Michael Piercey as a director on 2014-10-27
dot icon04/11/2014
Full accounts made up to 2013-12-31
dot icon11/06/2014
Register(s) moved to registered inspection location
dot icon11/06/2014
Register inspection address has been changed from 1St Floor 22 Soho Square London W1D 4NS United Kingdom
dot icon21/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon21/04/2014
Director's details changed for Ms Audrey Pearce on 2014-04-22
dot icon05/01/2014
Termination of appointment of Timothy Marshall as a director
dot icon16/10/2013
Secretary's details changed for Joanne Louise Bamber on 2013-10-06
dot icon16/06/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 2013-06-14
dot icon23/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon23/04/2013
Director's details changed for Ian Mccullgh on 2013-03-01
dot icon03/03/2013
Appointment of Joanne Louise Bamber as a secretary
dot icon28/02/2013
Termination of appointment of Louise Meads as a secretary
dot icon28/02/2013
Appointment of Ian Mccullgh as a director
dot icon25/11/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon24/04/2012
Register(s) moved to registered inspection location
dot icon24/04/2012
Register inspection address has been changed
dot icon24/04/2012
Statement of capital following an allotment of shares on 2011-04-21
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon17/05/2011
Registered office address changed from , 1St Floor 22 Soho Square, London, W1D 4NS, England on 2011-05-18
dot icon12/05/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon11/04/2011
Registered office address changed from , Unit J, Bourne End Business, Centre, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS on 2011-04-12
dot icon10/04/2011
Termination of appointment of Lynne Sanderson as a secretary
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon09/06/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon06/04/2010
Appointment of Ms Lynne Sanderson as a secretary
dot icon25/01/2010
Appointment of Mrs Louise Meads as a secretary
dot icon25/01/2010
Termination of appointment of Paul Sherriff as a secretary
dot icon25/01/2010
Appointment of Ms Audrey Pearce as a director
dot icon25/01/2010
Termination of appointment of Paul Sherriff as a director
dot icon25/01/2010
Appointment of Mr Timothy Marshall as a director
dot icon25/01/2010
Termination of appointment of Guy Nakach as a director
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon15/09/2009
Certificate of change of name
dot icon29/04/2009
Return made up to 28/03/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon16/06/2008
Return made up to 28/03/08; full list of members
dot icon19/03/2008
Full accounts made up to 2006-12-31
dot icon05/03/2008
Secretary appointed mr paul andrew sherriff
dot icon24/01/2008
Secretary resigned
dot icon02/04/2007
Return made up to 28/03/07; full list of members
dot icon02/04/2007
Registered office changed on 03/04/07 from: unit j, bourne end business, centre, cores end road, bourne end, buckinghamshire SL8 5AR
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Return made up to 28/03/06; full list of members
dot icon16/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/10/2005
Secretary resigned;director resigned
dot icon03/10/2005
Return made up to 28/03/05; full list of members
dot icon03/10/2005
Registered office changed on 04/10/05 from: unit j bourne end business centr, cores end road, bourne end, buckinghamshire SL8 5AS
dot icon03/10/2005
New secretary appointed
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Director resigned
dot icon03/10/2005
Secretary resigned
dot icon03/10/2005
Director's particulars changed
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon22/08/2004
New director appointed
dot icon31/03/2004
Return made up to 28/03/04; full list of members
dot icon22/12/2003
Group of companies' accounts made up to 2002-12-31
dot icon27/06/2003
Director resigned
dot icon21/05/2003
Group of companies' accounts made up to 2001-12-31
dot icon05/05/2003
Return made up to 28/03/03; full list of members
dot icon02/03/2003
Registered office changed on 03/03/03 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN
dot icon08/02/2003
Resolutions
dot icon30/12/2002
Delivery ext'd 3 mth 31/12/02
dot icon23/12/2002
Auditor's resignation
dot icon24/07/2002
Director resigned
dot icon24/07/2002
Registered office changed on 25/07/02 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN
dot icon24/04/2002
Return made up to 28/03/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/01
dot icon06/08/2001
Director resigned
dot icon05/04/2001
Return made up to 28/03/01; full list of members
dot icon19/10/2000
Certificate of change of name
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon18/10/2000
Director resigned
dot icon10/10/2000
New director appointed
dot icon10/10/2000
New director appointed
dot icon03/10/2000
New director appointed
dot icon01/10/2000
Full accounts made up to 1999-12-31
dot icon19/04/2000
Return made up to 28/03/00; full list of members
dot icon02/02/2000
Director resigned
dot icon16/11/1999
Resolutions
dot icon18/08/1999
New secretary appointed
dot icon18/08/1999
Director resigned
dot icon18/08/1999
Secretary resigned
dot icon31/05/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
Return made up to 28/03/99; full list of members
dot icon24/05/1999
New director appointed
dot icon24/05/1999
Secretary resigned
dot icon27/04/1999
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon27/04/1999
New secretary appointed
dot icon27/04/1999
Re-registration of Memorandum and Articles
dot icon27/04/1999
Application for reregistration from PLC to private
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon18/04/1999
New director appointed
dot icon13/04/1999
Registered office changed on 14/04/99 from: alexander house, 85 frampton street, london NW8 8NQ
dot icon02/11/1998
Director's particulars changed
dot icon13/10/1998
Director resigned
dot icon28/05/1998
Full accounts made up to 1997-12-31
dot icon27/04/1998
Return made up to 28/03/98; no change of members
dot icon27/04/1998
Director's particulars changed
dot icon23/07/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
New director appointed
dot icon27/05/1997
New director appointed
dot icon15/05/1997
Director's particulars changed
dot icon23/04/1997
Return made up to 28/03/97; no change of members
dot icon14/11/1996
Director's particulars changed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon30/06/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon30/06/1996
Balance Sheet
dot icon30/06/1996
Auditor's report
dot icon30/06/1996
Auditor's statement
dot icon30/06/1996
Re-registration of Memorandum and Articles
dot icon30/06/1996
Declaration on reregistration from private to PLC
dot icon30/06/1996
Application for reregistration from private to PLC
dot icon30/06/1996
Resolutions
dot icon30/06/1996
Resolutions
dot icon27/06/1996
Ad 21/06/96--------- £ si 49998@1=49998 £ ic 2/50000
dot icon27/06/1996
Resolutions
dot icon27/06/1996
Resolutions
dot icon27/06/1996
Resolutions
dot icon27/06/1996
£ nc 100/50000 21/06/96
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon23/05/1996
Return made up to 28/03/96; full list of members
dot icon23/05/1996
Miscellaneous
dot icon23/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon23/05/1996
Resolutions
dot icon24/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon24/04/1995
Resolutions
dot icon24/04/1995
Return made up to 28/03/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Declaration of satisfaction of mortgage/charge
dot icon03/11/1994
Declaration of satisfaction of mortgage/charge
dot icon20/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon20/04/1994
Return made up to 28/03/94; no change of members
dot icon20/04/1994
Resolutions
dot icon21/02/1994
Particulars of mortgage/charge
dot icon05/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon05/10/1993
Resolutions
dot icon29/03/1993
Return made up to 28/03/93; full list of members
dot icon31/03/1992
Accounts for a dormant company made up to 1991-12-31
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Return made up to 28/03/92; no change of members
dot icon29/04/1991
Registered office changed on 30/04/91 from: psion house, harcourt street, london, W1H 1DT
dot icon29/04/1991
Return made up to 28/03/91; no change of members
dot icon14/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon14/04/1991
Resolutions
dot icon08/07/1990
Accounts for a dormant company made up to 1989-12-31
dot icon08/07/1990
Resolutions
dot icon08/07/1990
Return made up to 13/04/90; full list of members
dot icon23/01/1989
Accounts for a dormant company made up to 1987-12-31
dot icon23/01/1989
Return made up to 30/12/88; full list of members
dot icon23/01/1989
Accounts for a dormant company made up to 1988-12-31
dot icon23/01/1989
Return made up to 17/01/89; full list of members
dot icon23/01/1989
Resolutions
dot icon24/03/1988
Full accounts made up to 1984-12-31
dot icon04/11/1987
Accounts for a dormant company made up to 1986-12-31
dot icon04/11/1987
Resolutions
dot icon15/10/1987
Return made up to 05/10/87; full list of members
dot icon10/07/1986
Return made up to 23/06/86; full list of members
dot icon11/06/1986
Full accounts made up to 1985-12-31
dot icon06/06/1986
Secretary resigned;new secretary appointed
dot icon06/05/1986
Return made up to 02/08/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

28
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PSION SHARED SERVICES LTD

PSION SHARED SERVICES LTD is an(a) Dissolved company incorporated on 13/07/1983 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. 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 PSION SHARED SERVICES LTD?

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PSION SHARED SERVICES LTD is currently Dissolved. It was registered on 13/07/1983 and dissolved on 10/09/2019.

Where is PSION SHARED SERVICES LTD located?

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PSION SHARED SERVICES LTD is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does PSION SHARED SERVICES LTD do?

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PSION SHARED SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PSION SHARED SERVICES LTD?

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The latest filing was on 10/09/2019: Final Gazette dissolved following liquidation.