PSG Investment Services (UK) Limited

Company Name	PSG Investment Services (UK) Limited
Company Status	Dissolved
Company Number	03541924
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jacob Devos Du Toit
Date of Birth	May 1954 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	01 April 1998(same day as company formation)
Role	Investment Services Md
Correspondence Address	28 Rugby Road Oranjezicht Capetown Rsa 8000 South Africa

Director Name	Theo Warner Biesenbach
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	01 July 2002(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 June 2003)
Role	Financial Director
Correspondence Address	2 Pinotage Street Malmesbury 7300 South Africa

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1998(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Hendrik Jurgens Pfaff
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Portfolio Manager
Correspondence Address	9a Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Marthinus Christoffel Claassen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 1998(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	38 Sir David Baird Drive Bloubergstrand South Africa

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Plumtree Court London London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Application for striking-off (1 page)
3 January 2003	New director appointed (3 pages)
3 January 2003	Director resigned (1 page)
4 September 2002	Full accounts made up to 28 February 2001 (11 pages)
15 May 2001	Return made up to 01/04/01; full list of members (5 pages)
2 April 2001	Full accounts made up to 29 February 2000 (10 pages)
22 December 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Return made up to 01/04/00; no change of members (4 pages)
10 April 2000	Full accounts made up to 28 February 1999 (10 pages)
16 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
31 August 1999	Return made up to 01/04/99; full list of members (6 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	Director resigned (1 page)
27 April 1998	New secretary appointed (3 pages)

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