PSG International Limited

Company Name	PSG International Limited
Company Status	Dissolved
Company Number	03564492
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 12 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	3098th Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jeffrey Stewart Roehl
Nationality	American
Status	Closed
Appointed	03 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	04 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 23 April 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Ramzi Nassar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2004(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 April 2013)
Role	Business Executive
Correspondence Address	120 Long Ridge Road Stamford Ct 06927 United States

Director Name	Paul Joseph Gaynor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 December 2004)
Role	Chief Financial Officer
Correspondence Address	26 Pembroke Gardens Close London W8 6HR

Director Name	Edward McKeon Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 December 2004)
Role	President And CEO
Correspondence Address	9 Clifton Gate Hollywood Road London SW10 9XD

Director Name	John Martin Quirke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Mostyn Cottage Church Path London SW19 3HL

Director Name	Marcia B Burkey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 May 2005)
Role	Business Executive
Correspondence Address	215 Maple Street San Francisco California 94118 Foreign

Director Name	Matthew Cribbins
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 January 2007)
Role	Business Executive
Correspondence Address	50 Forest Street Apartment 921 Stamford Ct 06901 United States

Director Name	Eric Grenfell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 January 2007)
Role	Business Executive
Correspondence Address	8701 Marshall Circle Frederick Maryland 21702 United States

Director Name	Randall Hornick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 January 2007)
Role	Business Executive
Correspondence Address	466 Mansfield Avenue Darien Fairfield 06820 United States

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Psg International L P 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Annual return made up to 20 November 2011 no member list Statement of capital on 2011-12-19 GBP 1 (14 pages)
19 December 2011	Annual return made up to 20 November 2011 no member list Statement of capital on 2011-12-19 GBP 1 (14 pages)
7 December 2011	Full accounts made up to 31 December 2010 (23 pages)
7 December 2011	Full accounts made up to 31 December 2010 (23 pages)
17 January 2011	Annual return made up to 20 November 2010 (14 pages)
17 January 2011	Annual return made up to 20 November 2010 (14 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 December 2009	Director's details changed for Jeffrey Stewart Roehl on 20 November 2009 (3 pages)
12 December 2009	Director's details changed for Jeffrey Stewart Roehl on 20 November 2009 (3 pages)
12 December 2009	Secretary's details changed for Jeffrey Stewart Roehl on 20 November 2009 (3 pages)
12 December 2009	Secretary's details changed for Jeffrey Stewart Roehl on 20 November 2009 (3 pages)
12 December 2009	Director's details changed for Ramzi Nassar on 20 November 2009 (3 pages)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
12 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
12 December 2009	Director's details changed for Ramzi Nassar on 20 November 2009 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 December 2008	Return made up to 20/11/08; no change of members (4 pages)
12 December 2008	Return made up to 20/11/08; no change of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 November 2007	Full accounts made up to 31 December 2006 (11 pages)
9 November 2007	Full accounts made up to 31 December 2006 (11 pages)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Return made up to 11/05/07; no change of members (8 pages)
26 June 2007	Return made up to 11/05/07; no change of members 363(287) ‐ Registered office changed on 26/06/07 363(288) ‐ Director resigned (8 pages)
22 May 2007	Full accounts made up to 31 December 2005 (12 pages)
22 May 2007	Full accounts made up to 31 December 2005 (12 pages)
16 May 2007	Full accounts made up to 31 December 2004 (14 pages)
16 May 2007	Full accounts made up to 31 December 2004 (14 pages)
24 May 2006	Return made up to 11/05/06; full list of members (8 pages)
24 May 2006	Return made up to 11/05/06; full list of members (8 pages)
13 September 2005	Return made up to 11/05/05; full list of members (11 pages)
13 September 2005	Return made up to 11/05/05; full list of members (11 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 11 pilgrim street london EC4V 6RN (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Return made up to 11/05/04; full list of members (11 pages)
18 April 2005	Registered office changed on 18/04/05 from: 11 pilgrim street london EC4V 6RN (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Return made up to 11/05/04; full list of members (11 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
11 January 2004	Full accounts made up to 31 December 2002 (14 pages)
11 January 2004	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Auditor's resignation (1 page)
18 October 2003	Auditor's resignation (1 page)
26 June 2003	Return made up to 11/05/03; full list of members (8 pages)
26 June 2003	Return made up to 11/05/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 December 2001 (17 pages)
30 January 2003	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Return made up to 11/05/02; full list of members (8 pages)
6 July 2002	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (8 pages)
28 September 2001	Return made up to 11/05/01; full list of members (7 pages)
28 September 2001	Return made up to 11/05/01; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (18 pages)
31 July 2001	Full accounts made up to 31 December 2000 (18 pages)
15 January 2001	Full accounts made up to 31 December 1999 (18 pages)
15 January 2001	Full accounts made up to 31 December 1999 (18 pages)
17 May 2000	Return made up to 11/05/00; full list of members (7 pages)
17 May 2000	Return made up to 11/05/00; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
4 June 1999	Return made up to 14/05/99; full list of members (6 pages)
4 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Memorandum and Articles of Association (18 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Memorandum and Articles of Association (18 pages)
6 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
10 July 1998	Company name changed 3098TH single member shelf tradi ng company LIMITED\certificate issued on 10/07/98 (2 pages)
10 July 1998	Company name changed 3098TH single member shelf tradi ng company LIMITED\certificate issued on 10/07/98 (2 pages)
14 May 1998	Incorporation (19 pages)

PSG International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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