PSYCHIC COMPANIONS LIMITED

Key Data

Status

Dissolved

Company No.

03494548

Incorporation date

18/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

11/10/2010

Final Gazette dissolved following liquidation

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19/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

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11/07/2010

Return of final meeting in a members' voluntary winding up

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04/12/2009

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2009-12-05

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02/12/2009

Declaration of solvency

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02/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Resolutions

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/03/2009

Return made up to 19/02/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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11/08/2008

Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true

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10/03/2008

Director appointed david lewis wark

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09/03/2008

Return made up to 19/02/08; full list of members

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04/03/2008

Appointment Terminated Director john heasley

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06/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

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28/12/2007

Accounts made up to 2007-03-31

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07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

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04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

06/12/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (4 pages)

14/06/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 19/02/05; full list of members

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08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

28/01/2004

Return made up to 19/01/04; full list of members

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26/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

09/06/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

29/04/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

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20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: manweb house kingsfield court, chester business p, chester cheshire CH4 9RF

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02/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

23/01/2002

Return made up to 19/01/02; full list of members

View PDF (5 pages)

17/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Return made up to 19/01/01; full list of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

06/02/2000

Registered office changed on 07/02/00 from: exchange tower 2 harbour exchange square london E14 9GE

View PDF (1 pages)

24/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

Director resigned

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17/04/1999

Resolutions

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17/04/1999

Resolutions

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17/04/1999

Resolutions

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

28/09/1998

New director appointed

View PDF (3 pages)

17/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

22/04/1998

Registered office changed on 23/04/98 from: sandylands house sandylands promenade morecambe lancashire LA3 1DG

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

19/04/1998

Memorandum and Articles of Association

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19/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

Registered office changed on 03/04/98 from: 123 deansgate manchester M3 2BU

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18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (28 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Higginson, Martin James	Director	13/02/1998 - 31/03/1998	78
Venman, Marion	Director	26/10/2007 - Present	44
Matthews, Roderick Alfred	Director	31/03/1998 - 01/03/1999	48
Nish, David Thomas	Director	08/01/2003 - 25/05/2005	85
Duffield, Sheelagh Jane	Director	03/05/2006 - 26/10/2007	57

Persons with Significant Control

No PSC data available.

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Description

About PSYCHIC COMPANIONS LIMITED

PSYCHIC COMPANIONS LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 PSYCHIC COMPANIONS LIMITED?

PSYCHIC COMPANIONS LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 11/10/2010.

Where is PSYCHIC COMPANIONS LIMITED located?

PSYCHIC COMPANIONS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for PSYCHIC COMPANIONS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.