| Company Name | Ps (UK) Realisations Limited |
|---|---|
| Directors | David Lawrence Nind and John Duncan Price |
| Company Status | Dissolved |
| Company Number | 02336383 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1989(35 years, 3 months ago) |
| Previous Name | Powerhouse Systems UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr David Lawrence Nind |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Rowan Water 1 Spade Oak Meadow Bourne End Buckinghamshire SL8 5PT |
| Director Name | Mr John Duncan Price |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Georgian Way Harrow Middlesex HA1 3LF |
| Secretary Name | Mr John Duncan Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(6 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Georgian Way Harrow Middlesex HA1 3LF |
| Director Name | Mr Bernard Andrew Fox |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmorland House High Road Cookham Rise Berks SL6 9JT |
| Secretary Name | Mr Bernard Andrew Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westmorland House High Road Cookham Rise Berks SL6 9JT |
Location
| Registered Address | 1&2 Raymonds Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,080 |
| Cash | £19,197 |
| Current Liabilities | £204,360 |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 30 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 1&2 raymond buildings gray's inn london WC1R 5BZ (1 page) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 13 headley business park area 10, headley road east woodley berkshire RG5 4SW (1 page) |
| 15 May 1998 | Company name changed powerhouse systems uk LIMITED\certificate issued on 18/05/98 (3 pages) |
| 30 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 1996 (2 pages) |
| 30 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 1997 (2 pages) |
| 30 April 1998 | Notice of completion of voluntary arrangement (3 pages) |
| 30 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 1996 (2 pages) |
| 14 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 1995 (2 pages) |
| 14 April 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 1994 (2 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: unit 20 soho mill ind estate wooburn green bucks HP10 opf (1 page) |
| 30 October 1997 | Return made up to 20/08/97; no change of members
|
| 10 September 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 19 August 1996 | Return made up to 20/08/96; no change of members
|
| 22 February 1996 | Full accounts made up to 30 April 1995 (16 pages) |
| 5 October 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 29 June 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | Secretary resigned;director resigned (2 pages) |