| Company Name | P S B Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03770125 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 7 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Gordon Skuse |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 29 July 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Director Name | Mark David Spash |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 29 July 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Cambridge Street London Sw1v |
| Director Name | Jean Paul Da Costa |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Vale Court 21 Mallord Street London SW3 6AL |
| Secretary Name | Miss Nicolle Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Warwick Square London SW1V 2AF |
| Secretary Name | Mr Richard Michael Berns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh Hill House Leigh Hill Road Cobham Surrey KT11 2HS |
| Director Name | Mr Richard Michael Berns |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 12 November 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh Hill House Leigh Hill Road Cobham Surrey KT11 2HS |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 29 Great Peter Street London SW1P 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Gordon Skuse 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark David Spash 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 28 January 2013 | Termination of appointment of Richard Berns as a director (1 page) |
| 28 January 2013 | Termination of appointment of Richard Berns as a director (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Termination of appointment of Richard Berns as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Richard Berns as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Ian Gordon Skuse on 13 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Ian Gordon Skuse on 13 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Richard Michael Berns on 13 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Richard Michael Berns on 13 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mark David Spash on 13 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Mark David Spash on 13 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 June 2008 | Director's change of particulars / ian skuse / 05/02/2008 (1 page) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 3 June 2008 | Director's change of particulars / ian skuse / 05/02/2008 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 31 warwick square london SW1V 2AF (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 31 warwick square london SW1V 2AF (1 page) |
| 17 June 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 17 June 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 June 2004 | Return made up to 13/05/04; no change of members (7 pages) |
| 22 June 2004 | Return made up to 13/05/04; no change of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 18 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 6 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 19 May 1999 | Director resigned (2 pages) |
| 19 May 1999 | New director appointed (3 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 19 May 1999 | Secretary resigned (2 pages) |
| 19 May 1999 | Director resigned (2 pages) |
| 19 May 1999 | Secretary resigned (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | New director appointed (3 pages) |
| 13 May 1999 | Incorporation (15 pages) |
| 13 May 1999 | Incorporation (15 pages) |