Company NamePSG Investment Services (UK) Limited
Company StatusDissolved
Company Number03541924
CategoryPrivate Limited Company
Incorporation Date1 April 1998(24 years, 1 month ago)
Dissolution Date17 June 2003 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameJacob Devos Du Toit
Date of BirthMay 1954 (Born 68 years ago)
NationalitySouth African
StatusClosed
Appointed01 April 1998(same day as company formation)
RoleInvestment Services Md
Correspondence Address28 Rugby Road
Oranjezicht
Capetown
Rsa 8000
South Africa
Director NameTheo Warner Biesenbach
Date of BirthDecember 1963 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed01 July 2002(4 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (closed 17 June 2003)
RoleFinancial Director
Correspondence Address2 Pinotage Street
Malmesbury
7300
South Africa
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 April 1998(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameHendrik Jurgens Pfaff
Date of BirthJanuary 1966 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed01 April 1998(same day as company formation)
RolePortfolio Manager
Correspondence Address9a Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMarthinus Christoffel Claassen
Date of BirthMarch 1958 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed01 November 1998(7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2002)
RoleManaging Director
Correspondence Address38 Sir David Baird Drive
Bloubergstrand
South Africa
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPlumtree Court London
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£118,032
Cash£7,999
Current Liabilities£126,031

Accounts

Latest Accounts28 February 2001 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

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