P S D Associates Limited

Company Name	P S D Associates Limited
Company Status	Dissolved
Company Number	02431038
Category	Private Limited Company
Incorporation Date	10 October 1989(34 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 April 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Nigel Stead
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Kings Road Richmond Surrey TW10 6NN

Secretary Name	Mrs Julia Stead
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	67 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Christopher James Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Herrick Road Highbury London N5 2JX

Director Name	Barry Charles Jenkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Design Consultant
Correspondence Address	46 Bonehurst Road Horley Surrey RH6 8QG

Director Name	Mark Shickle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Designer
Correspondence Address	14 Carew Road London W13 9QL

Director Name	Ms Fiona Patricia Mc Daniel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Design
Correspondence Address	18 Mariner Gardens Ham Richmond Surrey TW10 7UT

Director Name	Steven Wayne Hughes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Designer
Correspondence Address	17 Lemmington Way Chennells Brook Horsham West Sussex RH12 5JG

Director Name	Maria Jennifer Margaret Mary Deady
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Design Consultancy
Correspondence Address	10 Hazel Close Twickenham Middlesex TW2 7NR

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Colin Hearn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(10 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 January 2001)
Role	Account Dir
Country of Residence	United Kingdom
Correspondence Address	30 Kent Avenue London W13 8BH

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	13 June 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.5m at £0.01	Cordiant Communications Group LTD 99.57% Ordinary A
10.8k at £0.01	Cordiant Communications Group LTD 0.43% Ordinary Redeemable C

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
7 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Application to strike the company off the register (3 pages)
28 November 2011	Termination of appointment of Paul Delaney as a director (1 page)
28 November 2011	Termination of appointment of Andrew Scott as a director (1 page)
28 November 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director on 28 November 2011 (1 page)
28 November 2011	Termination of appointment of Christopher Paul Sweetland as a director on 28 November 2011 (1 page)
28 November 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 28 November 2011 (1 page)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 25,108.37 (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 25,108.37 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
29 January 2009	Accounts made up to 31 December 2007 (9 pages)
29 January 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
21 October 2008	Appointment Terminated Director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
22 September 2007	Accounts made up to 31 December 2006 (9 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
9 October 2006	Accounts made up to 31 December 2005 (11 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
18 April 2006	Return made up to 27/03/06; full list of members (3 pages)
18 April 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
31 October 2002	Full accounts made up to 31 December 2001 (19 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
31 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (17 pages)
23 July 2001	Full accounts made up to 31 December 2000 (17 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 December 2000	Memorandum and Articles of Association (10 pages)
18 December 2000	Memorandum and Articles of Association (10 pages)
7 December 2000	Return made up to 10/10/00; full list of members (12 pages)
7 December 2000	Return made up to 10/10/00; full list of members (12 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	Registered office changed on 17/11/00 from: 37 warren street london W1P 5PD (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 37 warren street london W1P 5PD (1 page)
17 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 November 2000	New secretary appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
23 August 2000	Auditor's resignation (1 page)
23 August 2000	Auditor's resignation (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
22 June 2000	Ad 13/06/00--------- Â£ si [email protected]=6000 Â£ ic 25108/31108 (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Ad 13/06/00--------- Â£ si [email protected]=6000 Â£ ic 25108/31108 (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
20 June 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
20 June 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
18 May 2000	Ad 04/05/00--------- Â£ si [email protected]=8 Â£ ic 25100/25108 (4 pages)
18 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 May 2000	Particulars of contract relating to shares (4 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
18 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
18 May 2000	Ad 04/05/00--------- Â£ si [email protected]=100 Â£ ic 25000/25100 (4 pages)
18 May 2000	Ad 04/05/00--------- Â£ si [email protected]=8 Â£ ic 25100/25108 (4 pages)
18 May 2000	Particulars of contract relating to shares (4 pages)
18 May 2000	Ad 04/05/00--------- Â£ si [email protected]=100 Â£ ic 25000/25100 (4 pages)
15 May 2000	Declaration of shares redemption:auditor's report (3 pages)
15 May 2000	Declaration of shares redemption:auditor's report (3 pages)
5 May 2000	Particulars of mortgage/charge (5 pages)
5 May 2000	Particulars of mortgage/charge (5 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 October 1999	Return made up to 10/10/99; full list of members (8 pages)
28 October 1999	Return made up to 10/10/99; full list of members (8 pages)
8 October 1999	Ad 03/08/99--------- Â£ si [email protected]=19525 Â£ ic 100/19625 (2 pages)
8 October 1999	Â£ nc 100/100000 03/08/99 (1 page)
8 October 1999	Conve 03/08/99 (1 page)
8 October 1999	Â£ nc 100/100000 03/08/99 (1 page)
8 October 1999	S-div 03/08/99 (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 October 1999	Ad 03/08/99--------- Â£ si [email protected]=5375 Â£ ic 19625/25000 (2 pages)
8 October 1999	Ad 03/08/99--------- Â£ si [email protected]=5375 Â£ ic 19625/25000 (2 pages)
8 October 1999	S-div 03/08/99 (1 page)
8 October 1999	Ad 03/08/99--------- Â£ si [email protected]=19525 Â£ ic 100/19625 (2 pages)
8 October 1999	Conve 03/08/99 (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
29 October 1998	Return made up to 10/10/98; full list of members (6 pages)
29 October 1998	Return made up to 10/10/98; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/0 kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/0 kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG (1 page)
5 January 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
5 January 1998	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 October 1996 (13 pages)
22 August 1997	Full accounts made up to 31 October 1996 (13 pages)
20 October 1996	Return made up to 10/10/96; no change of members (4 pages)
20 October 1996	Return made up to 10/10/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 October 1995 (12 pages)
2 February 1996	Full accounts made up to 31 October 1995 (12 pages)
22 January 1996	New director appointed (2 pages)
11 January 1996	Return made up to 10/10/95; no change of members (4 pages)
11 January 1996	Return made up to 10/10/95; no change of members (4 pages)
16 November 1995	Registered office changed on 16/11/95 from: 37 warren street london W1P 5PD (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 37 warren street london W1P 5PD (1 page)
29 September 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (3 pages)
25 August 1995	Particulars of mortgage/charge (3 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

P S D Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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