Nsal-Pdsa Limited

Company Name	Nsal-Pdsa Limited
Directors	Marilyn Rydstrom and Jonathan Charles Bodenham
Company Status	Dissolved
Company Number	03878778
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Marilyn Rydstrom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Glovers Way Bratton Park Shawbirch Telford TF5 0PF

Director Name	Mr Jonathan Charles Bodenham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(4 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Redthorn House Cleobury Mortimer Kidderminster Worcestershire DY14 8QD

Secretary Name	Mr Jonathan Charles Bodenham
Nationality	British
Status	Current
Appointed	31 December 2004(5 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Redthorn House Cleobury Mortimer Kidderminster Worcestershire DY14 8QD

Director Name	Adrian Phillip Wadsworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Finance Director
Correspondence Address	21 Newlyn Avenue Stoke Bishop Bristol Avon BS9 1BP

Secretary Name	Adrian Phillip Wadsworth
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Finance Director
Correspondence Address	21 Newlyn Avenue Stoke Bishop Bristol Avon BS9 1BP

Director Name	Barry Martin Giaquinto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2006)
Role	Chief Financial Officer
Correspondence Address	18 Commonwelth Avenue Massapequa New York 11758 United States

Director Name	Mr Clive Paul Richard Mollett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Chartered Marketer
Country of Residence	United Kingdom
Correspondence Address	36 Wesley Road Ironbridge Telford Shropshire TF8 7BD

Director Name	President Joseph John Stevenson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2006)
Role	President
Correspondence Address	265 Cutler Street Watertown 06795 Connecticut Usa Foreign

Director Name	Mr Roger Keith Weeks
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Ex Director
Country of Residence	United Kingdom
Correspondence Address	30 Howards Croft Ford Lane Colchester Essex CO4 5PF

Director Name	Mr Malcolm Hugh Thomas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 May 2003)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	10 York Road Leamington Spa Warwickshire CV31 3PR

Director Name	Lisa Wilson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2006)
Role	Direct Marketing
Correspondence Address	14 North Chatsworth Avenue Unit 5j Larchmont New York 10538 United States

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£128,370
Cash	£168,971
Current Liabilities	£99,181

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
4 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: pdsa head office whitechapel way, priorslee, telford salop TF2 9PQ (1 page)
2 February 2006	Appointment of a voluntary liquidator (1 page)
2 February 2006	Declaration of solvency (3 pages)
2 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2005	Return made up to 17/11/05; full list of members (9 pages)
2 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned;director resigned (1 page)
24 November 2004	Return made up to 17/11/04; full list of members (10 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 January 2004	New director appointed (2 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
12 June 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
26 November 2002	Return made up to 17/11/02; full list of members (9 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
23 November 2001	Return made up to 17/11/01; full list of members (8 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
7 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 November 1999	Registered office changed on 25/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Director resigned (1 page)

Nsal-Pdsa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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