| Company Name | P S M Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02018609 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 11 months ago) |
| Dissolution Date | 3 September 1996 (27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan John Charles Collins |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 September 1996) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | 3 Redroofs Close The Avenue Beckenham Kent BR3 5YR |
| Director Name | Kenneth James Bedford |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | 129 Mayfield Road Sanderstead South Croydon Surrey CR2 0BH |
| Director Name | Christopher Roy Jenkin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 1994) |
| Role | Lloyds Broker |
| Correspondence Address | 37b Vera Road London SW6 6QP |
| Director Name | John Brynley Richards |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 September 1994) |
| Role | Insurance Broker |
| Correspondence Address | Toad Hall 5 Corasway Benfleet Essex SS7 3DW |
| Director Name | Mr Peter Brian Sangster |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 December 1993) |
| Role | Insurance Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 South Cliff Avenue Bexhill On Sea East Sussex TN39 3EB |
| Director Name | Mr John Shepherd |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 July 1995) |
| Role | Lloyds Broker |
| Correspondence Address | 14 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB |
| Director Name | Mr Peter Nicholson Smith |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Scotts Lane Shortlands Bromley Kent BR2 0LL |
| Secretary Name | Mr John Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 September 1993) |
| Role | Company Director |
| Correspondence Address | 14 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB |
| Director Name | Richard Michael Bennett |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(6 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 December 1993) |
| Role | Company Director |
| Correspondence Address | Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT |
| Director Name | Stephen Dalton-Morris |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(6 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 March 1994) |
| Role | Insurance Broker/Dir |
| Correspondence Address | Fernside 38 Kings Lane Great Missenden Buckinghamshire HP16 0QY |
| Secretary Name | Paul Robotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1993(7 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 16 March 1994) |
| Role | Company Director |
| Correspondence Address | 14 The Orchard Nutley Uckfield East Sussex TN22 3LQ |
Location
| Registered Address | 4-6 Queen Victoria Terrace Sovereign Close London E1 9HA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1995 | Secretary resigned;director resigned (2 pages) |
| 5 July 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | Return made up to 24/12/94; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |