| Company Name | PSO Office Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993415 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
| Previous Name | GSM Group Limited |
Directors
| Director Name | Mr Malcolm Trevor Gin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 1997) |
| Role | Purchase Director |
| Country of Residence | England |
| Correspondence Address | 52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
| Director Name | Alan Roderick Gin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
| Secretary Name | Mr Malcolm Trevor Gin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
| Director Name | Mr Richard Horby Phillips |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX |
| Secretary Name | Mr Sin Fong Chong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 November 1994(1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 18 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Newnham Way Harrow Middlesex HA3 9NT |
| Director Name | Douglas Green |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 September 1995) |
| Role | Sales Director |
| Correspondence Address | Conifers Parkside Cottage The Green Farnham Surrey GU9 0HJ |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 33 Lingfield Avenue Kingston Upun Thames KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 1996 | Application for striking-off (1 page) |
| 16 February 1996 | Return made up to 22/11/95; full list of members (5 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 242 york road battersea london SW11 3SJ (1 page) |
| 21 April 1995 | Company name changed gsm group LIMITED\certificate issued on 24/04/95 (4 pages) |
| 13 April 1995 | New director appointed (2 pages) |
| 13 April 1995 | Director resigned;new director appointed (2 pages) |
| 13 April 1995 | Registered office changed on 13/04/95 from: wychwood, 86 kimpton road blackmore end wheathampstead hertfordshire AL4 8LX (1 page) |
| 13 April 1995 | Accounting reference date notified as 31/03 (1 page) |