Company NamePSIT Properties Limited
Company StatusDissolved
Company Number01694745
CategoryPrivate Limited Company
Incorporation Date27 January 1983(41 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed02 April 2007(24 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 City Mansions
Exmouth Market
London
EC1R 4PY
Director NameMs Emily Ann Mousley
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2007(24 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 1
Cranley Gardens, Muswell Hill
London
N10 3AA
Director NameMr Stephen Allen
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(25 years after company formation)
Appointment Duration1 year, 3 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Walden Way
Hornchurch
Essex
RM11 2LB
Secretary NameMEPC Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(18 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 12 May 2009)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMr Geoffrey Harold Caines
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 August 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBindon 48 Hartley Old Road
Purley
Surrey
CR8 4HG
Director NameLouis Newton Tucker
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 September 1997)
RoleSolicitor
Correspondence AddressBearehurst
Holmwood
Dorking
Surrey
RH5 4LR
Director NameMr Albert Richard Perry
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatcombe Chase Arrowsmith Road
Canford Magna
Wimborne
Dorset
BH21 3BD
Director NameHugh Leslie Stewart Dibley
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 February 1992)
RoleChartered Surveyor
Correspondence AddressMorrisdown
Piltdown
Uckfield
East Sussex
TN22 3XU
Director NameJohn Windsor Batkin
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 03 August 1998)
RoleEstates Manager
Correspondence Address11 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AB
Secretary NameMr Geoffrey Harold Caines
NationalityBritish
StatusResigned
Appointed27 December 1990(7 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBindon 48 Hartley Old Road
Purley
Surrey
CR8 4HG
Director NameRoger Mervyn Kuhnel
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1993(9 years, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 September 1997)
RoleChartered Surveyor
Correspondence Address8 Hill Crescent
Worcester Park
Surrey
KT4 8NA
Director NameRichard Quentin Breese
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(10 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 1997)
RoleChartered Accountant
Correspondence Address19 Norman Avenue
St Margarets
Twickenham
Middlesex
TW1 2LY
Director NameDarren Colin Bradley
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(12 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 December 1997)
RoleChartered Surveyor
Correspondence Address95 Yaverland Drive
Bagshot
Surrey
GU19 5DZ
Director NameRobert Thomas Ernest Ware
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodley Lodge
Duffield Road
Woodley
Berkshire
RG5 4RL
Director NameToby Augustine Courtauld
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2002)
RoleChartered Surveyor
Correspondence Address45a Moreton Street
London
SW1V 2NY
Director NameCharles Julian Barwick
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 June 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Belgrave Road
London
SW13 9NS
Director NameRichard John Exley
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 October 2003)
RoleChartered Surveyor
Correspondence AddressClematis Cottage Turners Green Lane
Wadhurst
East Sussex
TN5 6TS
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed16 September 1997(14 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(20 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(20 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(20 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameMiss Carol Ann Stratton
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(23 years, 3 months after company formation)
Appointment Duration11 months (resigned 02 April 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(23 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2008)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY

Location

Registered Address4th Floor
Lloyds Chambers
1 Portsoken Street
London
E1 8LW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

99 at 1Mepc (1946) Limited
99.00%
Ordinary
1 at 1Mepc (1946) Limited
1.00%
Ordinary

Financials

Year2014
Net Worth£2,505
Current Liabilities£366,921

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2008Return made up to 19/12/08; full list of members (4 pages)
29 December 2008Director's change of particulars / emily mousley / 29/12/2008 (2 pages)
18 November 2008Application for striking-off (1 page)
3 September 2008Full accounts made up to 31 December 2007 (11 pages)
21 August 2008Director's change of particulars / stephen allen / 31/07/2008 (1 page)
8 February 2008New director appointed (2 pages)
8 February 2008Director resigned (1 page)
9 January 2008Return made up to 19/12/07; full list of members (3 pages)
24 August 2007Full accounts made up to 31 December 2006 (9 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
20 December 2006Return made up to 19/12/06; full list of members (3 pages)
3 August 2006Auditor's resignation (2 pages)
18 July 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006Full accounts made up to 30 September 2005 (7 pages)
16 May 2006New director appointed (6 pages)
11 May 2006New director appointed (6 pages)
11 May 2006Director resigned (1 page)
20 December 2005Return made up to 19/12/05; full list of members (2 pages)
16 December 2005Director resigned (1 page)
3 August 2005Full accounts made up to 30 September 2004 (7 pages)
4 January 2005Return made up to 24/12/04; full list of members (6 pages)
13 October 2004Auditor's resignation (2 pages)
3 September 2004Full accounts made up to 30 September 2003 (7 pages)
6 July 2004Director's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (6 pages)
17 November 2003Director's particulars changed (1 page)
4 November 2003Director resigned (1 page)
13 October 2003New director appointed (6 pages)
9 October 2003New director appointed (6 pages)
22 July 2003New director appointed (6 pages)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (7 pages)
2 January 2003Return made up to 24/12/02; full list of members (5 pages)
27 May 2002Full accounts made up to 30 September 2001 (7 pages)
10 April 2002Director resigned (1 page)
11 January 2002Return made up to 24/12/01; full list of members (6 pages)
11 January 2002Director's particulars changed (1 page)
9 January 2002Secretary resigned (1 page)
9 January 2002New secretary appointed (2 pages)
11 May 2001Full accounts made up to 30 September 2000 (7 pages)
4 January 2001Director resigned (1 page)
29 December 2000Return made up to 24/12/00; full list of members (6 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
6 June 2000Full accounts made up to 30 September 1999 (7 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
17 February 2000Return made up to 24/12/99; no change of members (11 pages)
26 August 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 September 1998 (9 pages)
5 February 1999Director resigned (1 page)
5 February 1999Return made up to 27/12/98; change of members (12 pages)
5 February 1999Director resigned (1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page)
25 January 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
16 January 1998Return made up to 27/12/97; full list of members (23 pages)
16 January 1998Director resigned (1 page)
1 December 1997Full accounts made up to 31 March 1997 (10 pages)
15 October 1997New director appointed (6 pages)
15 October 1997New director appointed (3 pages)
15 October 1997New director appointed (4 pages)
15 October 1997New director appointed (3 pages)
15 October 1997New director appointed (3 pages)
15 October 1997New director appointed (3 pages)
14 October 1997Director resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
23 January 1997Return made up to 27/12/96; full list of members (10 pages)
29 November 1996Full accounts made up to 31 March 1996 (10 pages)
10 November 1996Auditor's resignation (2 pages)
28 January 1996Return made up to 27/12/95; no change of members (10 pages)
28 January 1996Full accounts made up to 31 March 1995 (10 pages)