PS&N Limited

Company Name	PS&N Limited
Company Status	Dissolved
Company Number	03026473
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Phillips Auction Group Limited and Phillips Son & Neale Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Johannes Martinas Adrianus Schalken
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 July 2005(10 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Edward James Rothwell Lee
Date of Birth	August 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	16 October 2018(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Secretary Name	Mrs Josephine Annabel Weston
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill St Johns Wood London NW8 0EF

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Mr David Malcom McMullan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Director Name	Dan Victor Klein
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2001)
Role	Auctioneer
Correspondence Address	43 Hugh Street London SW1V 1QJ

Director Name	Anthony Kevin Barry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	3 Lillian Road London SW13 9JG

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Director Name	Kathleen Laura Kuys
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2000)
Role	Marketing
Correspondence Address	61 Paxton Road London W4 2QT

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Paul Whitfield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2003)
Role	Auctioneer
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Eighth Flooor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

87k at £1	Ps&n (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,346,742

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 March 2019	Delivered on: 29 March 2019 Persons entitled: Johannes Martinus Adrianus Schalken Hans Tulp Robert Brooks Edward James Rothwell Lee Classification: A registered charge Particulars: Mortgages over land and property under title numbers WK216616, WK187988, NGL924443, 283993, 267762, 239395, 394583 and NGL919705. See instrument for further details. Outstanding
24 June 2015	Delivered on: 7 July 2015 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
21 December 2007	Delivered on: 27 December 2007 Satisfied on: 25 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares, investments, equipment, credit balances, intellectual property rights, goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
21 January 1999	Delivered on: 26 January 1999 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland(The "Pledgee") Classification: Pledge agreement Secured details: In favour of the chargee (i)all obligations of the company under the pledge agreement (ii)all obligations of phillips auction group limited incurred under or in connection with the loan agreement (iii)all obligations of each party (other than the pledgee) to the "working capital agreement" incurred under or in connection with the working capital agreement (iv)all obligations of the company and each other person or entity (other than the pledgee) party to each other agreement or document executed by the company or any such other party relating to the loan agreement or working capital agreement or executed in connection therewith. Particulars: All its right titles and interest in and to the pledged securities, all dividends thereon and proceeds thereof and all other rights with respect thereto (see form 395). see the mortgage charge document for full details. Fully Satisfied
4 December 1998	Delivered on: 19 December 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over stock Secured details: All sums due and to become due to the chargee by the company whether as principal debtor, co-obligant, guarantor or otherwise in any manner whatsoever. Particulars: The company mortgages pledges charges and assigns to the pledgee the charged securities (and the proceeds of sale thereof); and mortgages pledges charges and assigns all dividends interest and other monies paid or payable on the charged securities and all rights accruing at any time to the charged securities. Fully Satisfied
17 February 1998	Delivered on: 27 February 1998 Satisfied on: 13 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
18 October 2022	Satisfaction of charge 030264730006 in full (1 page)
6 October 2022	Application to strike the company off the register (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
3 October 2022	All of the property or undertaking has been released from charge 030264730006 (1 page)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
2 September 2021	Termination of appointment of Robert Brooks as a director on 23 August 2021 (1 page)
4 January 2021	Confirmation statement made on 15 November 2020 with updates (4 pages)
10 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2020	Solvency Statement dated 20/06/20 (2 pages)
10 July 2020	Statement of capital on 10 July 2020 GBP 1 (5 pages)
10 July 2020	Statement by Directors (2 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 June 2019	Director's details changed for Edward James Rothwell Lee on 23 May 2019 (2 pages)
29 March 2019	Registration of charge 030264730006, created on 21 March 2019 (28 pages)
29 March 2019	Satisfaction of charge 030264730005 in full (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 November 2018	Appointment of Edward James Rothwell Lee as a director on 16 October 2018 (2 pages)
7 November 2018	Registered office address changed from Eighth Flooor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 7 November 2018 (1 page)
1 November 2018	Termination of appointment of Christopher David Watson as a secretary on 11 September 2018 (1 page)
17 October 2018	Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
16 October 2018	Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Flooor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 October 2018 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (17 pages)
28 June 2017	Full accounts made up to 31 December 2016 (17 pages)
23 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 86,968 (4 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 86,968 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Registration of charge 030264730005, created on 24 June 2015 (108 pages)
7 July 2015	Registration of charge 030264730005, created on 24 June 2015 (108 pages)
25 June 2015	Satisfaction of charge 4 in full (4 pages)
25 June 2015	Memorandum and Articles of Association (4 pages)
25 June 2015	Satisfaction of charge 4 in full (4 pages)
25 June 2015	Memorandum and Articles of Association (4 pages)
25 June 2015	Resolutions RES13 ‐ Facility agreement & debentures agreed 17/12/2007 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement & debentures agreed 17/12/2007 (3 pages)
8 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 86,968 (4 pages)
8 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 86,968 (4 pages)
19 March 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Full accounts made up to 31 December 2013 (16 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 86,968 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 86,968 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (19 pages)
27 May 2011	Full accounts made up to 31 December 2010 (19 pages)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
7 December 2010	Secretary's details changed for Mr Christopher David Watson on 1 January 2010 (1 page)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 May 2009	Full accounts made up to 31 December 2007 (15 pages)
21 May 2009	Full accounts made up to 31 December 2007 (15 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
4 January 2008	Declaration of assistance for shares acquisition (11 pages)
27 December 2007	Particulars of mortgage/charge (8 pages)
27 December 2007	Particulars of mortgage/charge (8 pages)
29 November 2007	Return made up to 15/11/07; full list of members (2 pages)
29 November 2007	Return made up to 15/11/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Full accounts made up to 31 December 2006 (15 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
12 December 2006	Return made up to 15/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
1 December 2005	Return made up to 15/11/05; full list of members (2 pages)
1 December 2005	Return made up to 15/11/05; full list of members (2 pages)
16 August 2005	Declaration of assistance for shares acquisition (5 pages)
16 August 2005	Declaration of assistance for shares acquisition (5 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2002	Location of register of members (1 page)
14 March 2002	Location of register of members (1 page)
30 January 2002	Return made up to 29/11/01; full list of members (6 pages)
30 January 2002	Return made up to 29/11/01; full list of members (6 pages)
28 January 2002	Company name changed phillips son & neale LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed phillips son & neale LIMITED\certificate issued on 28/01/02 (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 December 2001	Auditor's resignation (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Auditor's resignation (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Auditor's resignation (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (18 pages)
31 August 2001	Full accounts made up to 31 December 2000 (18 pages)
6 December 2000	Return made up to 29/11/00; full list of members (8 pages)
6 December 2000	Return made up to 29/11/00; full list of members (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (22 pages)
22 September 2000	Full accounts made up to 31 December 1999 (22 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
16 February 2000	Accounting reference date shortened from 28/01/00 to 31/12/99 (1 page)
16 February 2000	Accounting reference date shortened from 28/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Full accounts made up to 31 January 1999 (19 pages)
19 November 1999	Full accounts made up to 31 January 1999 (19 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
26 January 1999	Particulars of mortgage/charge (5 pages)
26 January 1999	Particulars of mortgage/charge (5 pages)
24 December 1998	Return made up to 29/11/98; full list of members (16 pages)
24 December 1998	Return made up to 29/11/98; full list of members (16 pages)
19 December 1998	Particulars of mortgage/charge (4 pages)
19 December 1998	Particulars of mortgage/charge (4 pages)
8 October 1998	Accounting reference date shortened from 28/02/98 to 28/01/98 (1 page)
8 October 1998	Accounting reference date shortened from 28/02/98 to 28/01/98 (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
10 June 1998	Company name changed phillips auction group LIMITED\certificate issued on 10/06/98 (2 pages)
10 June 1998	Company name changed phillips auction group LIMITED\certificate issued on 10/06/98 (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
2 February 1998	Application for reregistration from UNLTD to LTD (1 page)
2 February 1998	Re-registration of Memorandum and Articles (15 pages)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 February 1998	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 February 1998	Re-registration of Memorandum and Articles (15 pages)
2 February 1998	Application for reregistration from UNLTD to LTD (1 page)
2 February 1998	Certificate of re-registration from Unlimited to Limited (1 page)
2 February 1998	Resolutions WRES02 ‐ Written resolution of re-registration (3 pages)
2 February 1998	Resolutions WRES02 ‐ Written resolution of re-registration (3 pages)
18 December 1997	Return made up to 29/11/97; no change of members (5 pages)
18 December 1997	Return made up to 29/11/97; no change of members (5 pages)
10 December 1996	Return made up to 29/11/96; no change of members (6 pages)
10 December 1996	Return made up to 29/11/96; no change of members (6 pages)
8 March 1996	Return made up to 24/02/96; full list of members (6 pages)
8 March 1996	Return made up to 24/02/96; full list of members (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (6 pages)
5 May 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (6 pages)
13 March 1995	Registered office changed on 13/03/95 from: 22 melton street london NW1 2BW (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 22 melton street london NW1 2BW (1 page)
24 February 1995	Incorporation (17 pages)
24 February 1995	Incorporation (17 pages)

PS&N Limited

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