| Company Name | P S M Solutions Limited |
|---|---|
| Director | Per Sogaard Mortensen |
| Company Status | Dissolved |
| Company Number | 03465613 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Previous Name | P F M Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Per Sogaard Mortensen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 22 November 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Computer Consultant |
| Correspondence Address | 186 Camberwell Grove London SE5 8RJ |
| Secretary Name | Jane Louise Norbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Computer Analyst & Programmer |
| Correspondence Address | 21 The Street Manuden Bishops Stortford Hertfordshire CM23 1DD |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 186 Camberwell Grove London SE5 8RJ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,135 |
| Net Worth | £1,729 |
| Cash | £907 |
| Current Liabilities | £4,431 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 28 April 2002 | Dissolved (1 page) |
|---|---|
| 28 January 2002 | Completion of winding up (1 page) |
| 31 July 2001 | Order of court to wind up (3 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2000 | Return made up to 13/11/99; full list of members
|
| 19 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 5 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 127 chadwick road london SE15 4PY (1 page) |
| 23 December 1997 | Company name changed p f m solutions LIMITED\certificate issued on 24/12/97 (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 4 December 1997 | Ad 22/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Incorporation (18 pages) |