People Solutions International (PSI) Ltd

Company Name	People Solutions International (PSI) Ltd
Company Status	Dissolved
Company Number	02339745
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Previous Name	Very Important Placements Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Victoria Maria Athene Phillpot
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Recruitment Consultant
Correspondence Address	The Old Post House Elmley Road Aston Under Hill Worcestershire WR11 6SW

Director Name	Alan Ross-Thriepland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(9 years after company formation)
Appointment Duration	26 years, 3 months
Role	Recruitment Consultant
Correspondence Address	The Old Post House Elmley Road Ashton Under Hill Worcestershire WR11 7SW

Secretary Name	Alan Ross-Thriepland
Nationality	British
Status	Current
Appointed	01 February 1998(9 years after company formation)
Appointment Duration	26 years, 3 months
Role	Recruitment Consultant
Correspondence Address	The Old Post House Elmley Road Ashton Under Hill Worcestershire WR11 7SW

Director Name	Sara Elisabeth Burks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Training Consultant
Correspondence Address	35 Elms Crescent London SW4 8QE

Director Name	Ronald James Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1998)
Role	Recruitment Consultant
Correspondence Address	5 Russell Close Sittingbourne Kent ME10 1RT

Secretary Name	Ronald James Watson
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	5 Russell Close Sittingbourne Kent ME10 1RT

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£116,745
Cash	£944
Current Liabilities	£143,917

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 April 2007	Dissolved (1 page)
29 January 2007	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 June 2003	Appointment of a voluntary liquidator (1 page)
9 June 2003	Statement of affairs (7 pages)
9 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 9 wimpole street london W1G 9SR (1 page)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: c/o pps LTD centre court 1301 stratford road hall green birmingham west midlands B28 9HH (1 page)
26 June 2002	New director appointed (2 pages)
19 June 2002	Particulars of mortgage/charge (11 pages)
25 January 2002	Memorandum and Articles of Association (5 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
16 June 2000	Return made up to 11/06/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
25 June 1999	Return made up to 11/06/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
14 July 1998	Return made up to 11/06/98; full list of members (6 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 18 westdown road london SE6 4RL (1 page)
17 February 1998	Secretary resigned;director resigned (1 page)
23 December 1997	Full accounts made up to 31 March 1997 (11 pages)
27 August 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Full accounts made up to 31 March 1996 (11 pages)
28 September 1995	Full accounts made up to 31 March 1995 (11 pages)
25 July 1995	Return made up to 11/06/95; full list of members 363(287) ‐ Registered office changed on 25/07/95 (6 pages)

People Solutions International (PSI) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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