| Company Name | PSX No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794422 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | 4 |
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 | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2014) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Psx Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 9 August 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 28 September 2012 | Full accounts made up to 30 September 2011 (14 pages) |
| 28 September 2012 | Full accounts made up to 30 September 2011 (14 pages) |
| 20 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Nicholas Mark Leslau on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Miss Sandra Louise Gumm on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Nicholas Mark Leslau on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Miss Sandra Louise Gumm on 9 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Nicholas Mark Leslau on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Miss Sandra Louise Gumm on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 17 February 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 7 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 7 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 14 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 19 December 2008 | Full accounts made up to 30 September 2008 (11 pages) |
| 19 December 2008 | Full accounts made up to 30 September 2008 (11 pages) |
| 15 May 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 15 May 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 20 June 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 20 June 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 4 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 24 October 2005 | Particulars of mortgage/charge (16 pages) |
| 24 October 2005 | Nc inc already adjusted 23/09/05 (1 page) |
| 24 October 2005 | Particulars of mortgage/charge (16 pages) |
| 24 October 2005 | Ad 23/09/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 October 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 21 October 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 20 October 2005 | Resolutions
|
| 7 October 2005 | Company name changed prestbury properties no.8 Limite d\certificate issued on 07/10/05 (2 pages) |
| 7 October 2005 | Company name changed prestbury properties no.8 Limite d\certificate issued on 07/10/05 (2 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 9 July 2005 | Return made up to 20/05/05; full list of members
|
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 21 June 2002 | Return made up to 07/06/02; full list of members
|
| 21 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 June 2001 | Return made up to 18/06/01; full list of members
|
| 21 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 August 2000 | Company name changed prestbury investment holdings li mited\certificate issued on 04/08/00 (2 pages) |
| 4 August 2000 | Company name changed prestbury investment holdings li mited\certificate issued on 04/08/00 (2 pages) |
| 26 July 2000 | Company name changed prestbury properties no.8 Limite d\certificate issued on 27/07/00 (2 pages) |
| 26 July 2000 | Company name changed prestbury properties no.8 Limite d\certificate issued on 27/07/00 (2 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members
|
| 26 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | £ nc 100/1000 09/07/99 (1 page) |
| 22 July 1999 | Memorandum and Articles of Association (17 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 200 aldergate street london EC1A 4JJ (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Memorandum and Articles of Association (17 pages) |
| 21 July 1999 | New director appointed (4 pages) |
| 21 July 1999 | New director appointed (4 pages) |
| 21 July 1999 | New secretary appointed;new director appointed (4 pages) |
| 21 July 1999 | New secretary appointed;new director appointed (4 pages) |
| 19 July 1999 | Company name changed sagedrive LIMITED\certificate issued on 20/07/99 (2 pages) |
| 19 July 1999 | Company name changed sagedrive LIMITED\certificate issued on 20/07/99 (2 pages) |
| 23 June 1999 | Incorporation (24 pages) |