| Company Name | PSDS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001662 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7523 | Justice and judicial activities |
| SIC 84230 | Justice and judicial activities |
Directors
| Director Name | Mrs Jacqueline Sharratt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(11 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat A 160 Osbaldeston Road London N16 6NJ |
| Director Name | Mr Anthony Stokoe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 4 Clifton Road Kingston Upon Thames Surrey KT2 6PW |
| Director Name | Mr Peter Dovey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Longlands Court Westbourne Grove London W11 2QE |
| Director Name | George Henry San Martin |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 02 April 2006) |
| Role | Legal Executive |
| Correspondence Address | 24 Cressida Road London N19 3JW |
| Secretary Name | Secorp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | PO Box 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Secorp (1995) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 17 May 2001) |
| Correspondence Address | 4 Clifton Road Kingston Upon Thames Surrey KT2 6PW |
| Secretary Name | Pdcosol Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 November 2007) |
| Correspondence Address | 105 Ladbroke Grove London W11 1PG |
| Secretary Name | Albara Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(12 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 01 December 2013) |
| Correspondence Address | 105 Ladbroke Grove London W11 1PG |
Contact
| Website | www.psds.co.uk |
|---|
Location
| Registered Address | 160 Osbaldeston Road London N16 6NJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of George Henry San Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Dovey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,384 |
| Cash | £331 |
| Current Liabilities | £108,753 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Termination of appointment of Albara Management Services Limited as a secretary (1 page) |
| 30 December 2013 | Termination of appointment of Albara Management Services Limited as a secretary (1 page) |
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 July 2013 | Registered office address changed from 5Th Floor 69 King William Street London EC4N 7HR on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 5Th Floor 69 King William Street London EC4N 7HR on 12 July 2013 (1 page) |
| 27 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Termination of appointment of Peter Dovey as a director (1 page) |
| 9 January 2012 | Termination of appointment of Peter Dovey as a director (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Secretary's details changed for Albara Management Services Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Albara Management Services Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Dovey on 5 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Peter Dovey on 5 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jacqueline Sharratt on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Albara Management Services Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Dovey on 5 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jacqueline Sharratt on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Jacqueline Sharratt on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 1 chapel court borough high street london SE1 1HH (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 1 chapel court borough high street london SE1 1HH (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | Return made up to 03/12/07; no change of members
|
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | Return made up to 03/12/07; no change of members
|
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 December 2006 | Return made up to 03/12/06; full list of members
|
| 29 December 2006 | Return made up to 03/12/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 10 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 13 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (4 pages) |
| 24 January 2004 | Particulars of mortgage/charge (4 pages) |
| 8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members
|
| 10 December 2001 | Return made up to 03/12/01; full list of members
|
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 February 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 11 December 1997 | Return made up to 03/12/97; no change of members
|
| 11 December 1997 | Return made up to 03/12/97; no change of members
|
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 50 golborne road london W10 5PR (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 50 golborne road london W10 5PR (1 page) |
| 20 December 1996 | Return made up to 14/12/96; no change of members
|
| 20 December 1996 | Return made up to 14/12/96; no change of members
|
| 16 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Particulars of mortgage/charge (7 pages) |
| 5 June 1996 | Particulars of mortgage/charge (7 pages) |
| 18 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 2 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 2 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 2 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | New director appointed (2 pages) |
| 14 December 1994 | Incorporation (13 pages) |
| 14 December 1994 | Incorporation (13 pages) |