PS&N UK

Company Name	PS&N UK
Company Status	Dissolved
Company Number	00647900
Category	Private Unlimited Company
Incorporation Date	25 January 1960(63 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 6 months ago)
Previous Names	Phillips Son & Neale and Phillips Son & Neale UK

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(41 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Road London W9 1AN

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Closed
Appointed	01 November 2001(41 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Crescent Grove London SW4 7AF

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Mr Paul Simon Roberts
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Redhall Mill Katesmill Road Edinburgh EH14 1JF Scotland

Director Name	Mr John Circus Benjamin
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 1997)
Role	Jewellery Specialist
Country of Residence	United Kingdom
Correspondence Address	1 School Lane Weston Turville Aylesbury Buckinghamshire HP22 5SE

Director Name	Mr David Boyd
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Auctioneer
Correspondence Address	38 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Mr Michael Reuben Cowley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Furniture Specialist
Correspondence Address	63 Court Lane Dulwich London SE21 7EF

Director Name	John Malcolm Parsons
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Mr Nicholas Cecil John Fortescue
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1993)
Role	Valuer
Country of Residence	England
Correspondence Address	8 Trouville Road London SW4 8QL

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Mr Victor George Kingsley
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	6 Mossfield Close Colchester Essex CO3 3RG

Director Name	Mr Richard John Benjamin Madley
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 1998)
Role	Auctioneer
Correspondence Address	Grassmead 113 Beanacre Melksham Wiltshire SN12 7PT

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1992(32 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Jeremy Charles Sparks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(33 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Lake Cottage Furnace Lane Horsmonden Tonbridge Kent TN12 8LZ

Director Name	Mr David Malcom McMullan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(33 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Director Name	John Bernard Haycraft
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 1999)
Role	Auctioneer
Correspondence Address	4 Kineton Cottages Little Kineton Warwick Warwickshire CV35 0DN

Director Name	Mr Nicholas Ward Curnow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(37 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	24 Howard Place Edinburgh Midlothian EH3 5JY Scotland

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(38 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(39 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,181,024
Current Liabilities	£3,181,226

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
11 April 2008	Restoration by order of the court (4 pages)
11 April 2008	Restoration by order of the court (4 pages)
9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
14 May 2007	Application for striking-off (1 page)
14 May 2007	Application for striking-off (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2004	Return made up to 09/11/04; full list of members (6 pages)
24 November 2004	Return made up to 09/11/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2003	Return made up to 09/11/03; full list of members (6 pages)
25 November 2003	Return made up to 09/11/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
22 November 2002	Return made up to 09/11/02; full list of members (6 pages)
22 November 2002	Return made up to 09/11/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
30 January 2002	Return made up to 09/11/01; full list of members (6 pages)
30 January 2002	Return made up to 09/11/01; full list of members (6 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
21 December 2001	Company name changed phillips son & neale uk\certificate issued on 21/12/01 (2 pages)
21 December 2001	Company name changed phillips son & neale uk\certificate issued on 21/12/01 (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
6 December 2000	Return made up to 09/11/00; full list of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (2 pages)
23 November 2000	Secretary resigned (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 January 1999 (16 pages)
19 November 1999	Full accounts made up to 31 January 1999 (16 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (21 pages)
11 December 1998	Return made up to 09/11/98; full list of members (21 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
10 June 1998	Company name changed phillips son & neale\certificate issued on 10/06/98 (2 pages)
10 June 1998	Company name changed phillips son & neale\certificate issued on 10/06/98 (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 1997	Return made up to 09/11/97; no change of members (10 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 December 1996	Return made up to 09/11/96; no change of members (10 pages)
3 December 1996	Return made up to 09/11/96; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
25 January 1960	Incorporation (13 pages)
25 January 1960	Certificate of incorporation (1 page)
25 January 1960	Certificate of incorporation (1 page)
25 January 1960	Incorporation (13 pages)

PS&N UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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