Company NamePsicor U.K. Limited
Company StatusDissolved
Company Number02393828
CategoryPrivate Limited Company
Incorporation Date9 June 1989(34 years, 11 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDenise Ellen Botticelli
NationalityAmerican
StatusClosed
Appointed26 January 1996(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 20 January 1998)
RoleDirector/Company Secretary
Correspondence Address10600 Snyder Road
La Mesa
California
91941
Director NameRandall King Nelson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed26 January 1996(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address1 San Marino Way
Corona Del Mar
California
92625
Secretary NameDenise Ellen Botticelli
NationalityAmerican
StatusClosed
Appointed26 January 1996(6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 20 January 1998)
RoleDirector/Company Secretary
Correspondence Address10600 Snyder Road
La Mesa
California
91941
Director NameMr Michael Dunaway
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 January 1996)
RoleCompany Director
Correspondence Address18075 Polvera Way
San Diego California 92128
Foreign
Director NameMrs Trudy Dunaway
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 16 January 1996)
RoleCompany Director
Correspondence Address18075 Polvera Way
San Diego California 92128
Foreign
Director NameMr Edwin Grinberg
Date of BirthDecember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration8 months (resigned 04 February 1992)
RoleLawyer
Correspondence Address805 St James Street
Pittsburgh Pennsylvania 15217
Foreign
Secretary NameMr Edwin Grinberg
NationalityAmerican
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration8 months (resigned 04 February 1992)
RoleCompany Director
Correspondence Address805 St James Street
Pittsburgh Pennsylvania 15217
Foreign
Secretary NameMrs Trudy Dunaway
NationalityAmerican
StatusResigned
Appointed04 February 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 1996)
RoleSecretary
Correspondence Address18075 Polvera Way
San Diego California 92128
Foreign

Location

Registered AddressKempson House
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 September 1997First Gazette notice for voluntary strike-off (1 page)
19 August 1997Application for striking-off (1 page)
23 August 1996Secretary resigned;director resigned (2 pages)
23 August 1996New director appointed (1 page)
23 August 1996New secretary appointed;new director appointed (1 page)
23 August 1996Return made up to 09/06/96; no change of members (4 pages)
23 August 1996Director resigned (2 pages)
5 July 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
22 June 1995Return made up to 09/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)