| Company Name | PSB Properties (Chiswick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938312 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Paul Sherman Brown |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 2 Baron's Gate 33-35 Rothschild Road London W4 5HT |
| Director Name | Harry Thornton Hay |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Flanders Mansions Flanders Road London W4 1NE |
| Secretary Name | Paul Sherman Brown |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 2 Baron's Gate 33-35 Rothschild Road London W4 5HT |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 2 Baron's Gate 33-35 Rothschild Road London W4 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 28 October 2004 | Return made up to 21/10/04; full list of members
|
| 4 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | Secretary resigned (1 page) |
| 25 January 2004 | Director resigned (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 16 winchester walk london SE1 9AQ (1 page) |
| 25 January 2004 | New secretary appointed;new director appointed (2 pages) |