| Company Name | P S Forecourt Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976283 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 12 September 2008 (15 years, 7 months ago) |
| Previous Name | Excellence Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Stephen Vant |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 September 2008) |
| Role | Engineer |
| Correspondence Address | 132 New Hythe Lane Larkfield Aylesford Kent ME20 6PS |
| Secretary Name | Deborah Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 September 2008) |
| Role | Company Director |
| Correspondence Address | 13 Wood Lane Kingsnorth Ashford Kent TN23 3AQ |
| Secretary Name | Christine Elizabeth Vant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 April 2003) |
| Role | Secretary |
| Correspondence Address | 132 New Hythe Lane Larkfield Aylesford Kent ME20 6PS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,730 |
| Cash | £201 |
| Current Liabilities | £41,110 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 18 June 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2003 | Statement of affairs (6 pages) |
| 23 December 2003 | Resolutions
|
| 18 December 2003 | Registered office changed on 18/12/03 from: 9 newbury street london EC1A 7HU (1 page) |
| 20 July 2003 | Secretary resigned (1 page) |
| 20 July 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 April 2002 | Return made up to 19/04/02; full list of members
|
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 9 newbury street london EC1A 7HU (1 page) |
| 10 January 2002 | Particulars of mortgage/charge (4 pages) |
| 13 July 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 13 middle row maidstone kent ME14 1TG (1 page) |
| 3 July 2000 | Ad 23/06/00--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 April 2000 | Incorporation (15 pages) |