| Company Name | Psycon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085790 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Maureen Ann Hedges |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Occupational Psychologist |
| Country of Residence | England |
| Correspondence Address | 14 Upper Station Road Radlett Hertfordshire WD7 8BX |
| Secretary Name | Natalie Patricia Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Upper Station Road Radlett Hertfordshire WD7 8BX |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 14 Upper Station Road Radlett Hertfordshire WD7 8BX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Maureen Hedges 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,161 |
| Cash | £191,680 |
| Current Liabilities | £16,220 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 October 2019 | Declaration of solvency (5 pages) |
| 11 October 2019 | Resolutions
|
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 October 2009 | Director's details changed for Maureen Ann Hedges on 21 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Maureen Ann Hedges on 21 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 14 upper radlett road radlett hertfordshire WD7 8BX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 14 upper radlett road radlett hertfordshire WD7 8BX (1 page) |
| 20 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2003 | Return made up to 09/10/03; full list of members
|
| 21 November 2003 | Return made up to 09/10/03; full list of members
|
| 21 November 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 4 May 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 26 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 16 October 2001 | Return made up to 09/10/01; full list of members
|
| 16 October 2001 | Return made up to 09/10/01; full list of members
|
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Incorporation (11 pages) |
| 9 October 2000 | Incorporation (11 pages) |