PSB Consultancy Services Limited

Company Name	PSB Consultancy Services Limited
Company Status	Dissolved
Company Number	04612366
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Kathleen Angela Buckman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	26 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Philip Stephen Buckman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Philip Stephen Buckman
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Grays Lane Ashtead Surrey KT21 1BU

Contact

Telephone	01372 275485
Telephone region	Esher

Location

Registered Address	26 Grays Lane Ashtead Surrey KT21 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

50 at £1	Kathleen Angela Buckman 50.00% Ordinary
50 at £1	Philip Stephen Buckman 50.00% Ordinary

Financials

Year	2014
Net Worth	£381,346
Cash	£8,116
Current Liabilities	£3,350

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 January 2011	Delivered on: 20 January 2011 Persons entitled: Trustees of the 1929 Lord Rosebery Will Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 3 dirdene close epsom surrey t/n SY363133. Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
4 August 2021	Application to strike the company off the register (1 page)
13 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 February 2020	Termination of appointment of Philip Stephen Buckman as a secretary on 31 January 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
8 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
1 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 May 2019	Notification of Kathleen Angela Buckman as a person with significant control on 1 April 2019 (2 pages)
13 May 2019	Cessation of Kathleen Buckman as a person with significant control on 13 May 2019 (1 page)
7 May 2019	Change of details for Mr Philip Stephen Buckman as a person with significant control on 4 January 2018 (2 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (5 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (5 pages)
11 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Kathleen Angela Buckman on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Kathleen Angela Buckman on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Philip Stephen Buckman on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Philip Stephen Buckman on 17 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 09/12/08; full list of members (4 pages)
5 January 2009	Return made up to 09/12/08; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 09/12/06; full list of members (2 pages)
18 December 2006	Return made up to 09/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 09/12/05; full list of members (7 pages)
19 January 2006	Return made up to 09/12/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 December 2003	Return made up to 09/12/03; full list of members (7 pages)
11 December 2003	Return made up to 09/12/03; full list of members (7 pages)
7 January 2003	Registered office changed on 07/01/03 from: 312B high street orpington kent BR6 0NG (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 312B high street orpington kent BR6 0NG (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
9 December 2002	Incorporation (15 pages)
9 December 2002	Incorporation (15 pages)

PSB Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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