Private Access Storage Limited

02015556

Company Name	Private Access Storage Limited
Company Status	Dissolved
Company Number	02015556
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jerome Minskoff
Date of Birth	November 1915 (Born 108 years ago)
Nationality	American
Status	Current
Appointed	03 May 1992(6 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	17 Gerald Street London Sw1

Director Name	Michael Rodney Carrington
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(7 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Colemans Farm Finchingfield Braintree Essex CM7 4PE

Director Name	Daniel James O Doherty
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(7 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	The Grange Thelveton Diss Norfolk IP21 4EP

Secretary Name	Alexander Neilson McPhail
Nationality	British
Status	Current
Appointed	24 May 1994(8 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	5 Bulbourne Court Tring Hertfordshire HP23 4TP

Director Name	Mr Michael Timothy Corrigan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1993)
Role	Civil Engineer
Correspondence Address	Hillcroft Station Road Crowhurst East Sussex TN33 9DB

Director Name	Mr Keith Anthony Hatter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	63 Inderwick Road London N8 9LA

Secretary Name	William Timothy McConnell
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Leathwaite Road London SW11 1XQ

Director Name	John Napier Ferguson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(6 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	59 Cadogan Square London SW1X 0HZ

Director Name	Fraser Grenville Teague
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1994)
Role	Solicitor
Correspondence Address	5 Rydens Road Walton On Thames Surrey KT12 3AA

Secretary Name	Fraser Grenville Teague
Nationality	British
Status	Resigned
Appointed	23 September 1993(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1994)
Role	Solicitor
Correspondence Address	5 Rydens Road Walton On Thames Surrey KT12 3AA

Director Name	Peter Ellis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	14 Langley Common Road Barkham Wokingham Berkshire RG11 4TS

Director Name	Alexander Neilson McPhail
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(7 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 August 1994)
Role	Chartered Accountant
Correspondence Address	5 Bulbourne Court Tring Hertfordshire HP23 4TP

Secretary Name	Windlesham Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(7 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 May 1994)
Correspondence Address	5 Rydens Road Walton On Thames Surrey KT12 3AA

Location

Registered Address	78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 September 2002	Dissolved (1 page)
25 June 2002	Return of final meeting of creditors (1 page)
5 January 1995	Order of court to wind up (1 page)
5 January 1995	Appointment of a liquidator (1 page)
21 November 1994	Court order notice of winding up (1 page)
7 November 1994	Director resigned (2 pages)
5 November 1994	Registered office changed on 05/11/94 from: 8 pages lane london N10 1PS (1 page)
18 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1994	Director resigned (2 pages)
14 June 1994	Return made up to 03/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 1994	Registered office changed on 05/04/94 from: 441 richmond road east twickenham middlesex TW1 2EF (1 page)
7 October 1993	New director appointed (2 pages)
9 November 1991	Particulars of mortgage/charge (3 pages)

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