| Company Name | PSL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556436 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 12 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Primary Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Darren William Lea |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 January 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Down End Road Drayton Portsmouth Hampshire PO6 1HU |
| Secretary Name | Mr Darren William Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 January 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Down End Road Drayton Portsmouth Hampshire PO6 1HU |
| Director Name | David Gilbert Pitcher |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 January 2007) |
| Role | Executive |
| Correspondence Address | 1 Richmond Cottages Tavells Lane Marchwood Southampton Hampshire SO40 4WH |
| Director Name | James Neil Porter |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 November 1998) |
| Role | Engineer |
| Correspondence Address | 54 Osborne Road Southsea Hampshire PO5 3LU |
| Director Name | Mr Christopher John Ellis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 23 March 2004) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 48 The Thicket Widley Portsmouth Hampshire PO7 5JL |
| Director Name | Neil Patrick Comper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 August 2004) |
| Role | Sales Director |
| Correspondence Address | 12 Coghlan Close Fareham Hampshire PO16 7YF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,855,647 |
| Gross Profit | £807,497 |
| Net Worth | £2,485 |
| Cash | £765 |
| Current Liabilities | £699,019 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2006 | Receiver ceasing to act (1 page) |
| 25 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 25 August 2005 | Statement of affairs (8 pages) |
| 25 August 2005 | Administrative Receiver's report (17 pages) |
| 9 August 2005 | Company name changed primary systems LIMITED\certificate issued on 09/08/05 (2 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: southwick barn high street southwick fareham hampshire PO17 6EA (1 page) |
| 18 July 2005 | Appointment of receiver/manager (1 page) |
| 6 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 5 August 2004 | Full accounts made up to 31 July 2003 (15 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: the old school house west street, southwick fareham hampshire PO17 6EA (1 page) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 6 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 July 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2002 | Particulars of mortgage/charge (11 pages) |
| 22 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 22 January 2001 | Particulars of mortgage/charge (4 pages) |
| 11 October 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 34-36 thornhill park road southampton hampshire SO18 5TQ (1 page) |
| 17 November 1999 | Ad 05/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 34-36 thornhill park road southampton hampshire SO18 5TQ (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 23 down end road drayton portsmouth PO6 1HU (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Memorandum and Articles of Association (11 pages) |
| 29 May 1998 | Company name changed junemax LIMITED\certificate issued on 01/06/98 (2 pages) |
| 1 May 1998 | Incorporation (17 pages) |