| Company Name | Property Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063655 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1986(37 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Antony Thomas Borthwick |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 36 Farley Court Melbury Road London W14 8LJ |
| Secretary Name | Matthew Thomas Thurston Borthwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
| Role | Sculptor |
| Correspondence Address | 22b Lysias Road London SW12 8PB |
| Secretary Name | Philippa Jenny Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 24 Esmond Court Thackeray Street London W8 5HB |
| Secretary Name | Private Company Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 May 1994) |
| Correspondence Address | 3 The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | Private Company Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(13 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 2000) |
| Correspondence Address | The Courtyard Shoreham Road, Upper Beeding Steyning West Sussex BN44 3TN |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,756 |
| Cash | £9,311 |
| Current Liabilities | £428,109 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 December 2008 | Application for striking-off (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 23 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 October 2001 | Return made up to 27/09/01; full list of members
|
| 28 January 2001 | Resolutions
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 24 esmond court thackeray street london W8 5HB (1 page) |
| 22 December 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 6 December 1999 | Return made up to 27/09/99; full list of members (5 pages) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1998 | Resolutions
|
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 November 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 October 1997 | Location of register of members (1 page) |
| 15 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 October 1995 | Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 28 September 1995 | Return made up to 13/09/95; full list of members (10 pages) |
| 7 February 1994 | Accounts for a small company made up to 31 March 1993 (11 pages) |
| 4 February 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 24 June 1992 | Full accounts made up to 31 March 1991 (9 pages) |
| 16 March 1992 | Full accounts made up to 31 March 1990 (11 pages) |