PMSA Sculpture Journal Limited

Company Name	PMSA Sculpture Journal Limited
Company Status	Dissolved
Company Number	05037377
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Keir McGuiness
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard Rose & Crown Yard London SW1Y 6RE

Director Name	Martin Anthony Brenner Israel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Stuart Ian Lochhead
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22a Warwick Square London SW1V 2AB

Secretary Name	Martin Anthony Brenner Israel
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Jolyon Victor Paul Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 2015)
Role	Logistics Consultant
Country of Residence	England
Correspondence Address	Woodside Potters Corner Ashford Kent TN26 1AE

Director Name	Mr Robert Cameron-Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cowley Road Mortlake London SW14 8QB

Director Name	Mr Martin Anthony Brenner Israel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	pmsa.org.uk
Telephone	020 74905001
Telephone region	London

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Public Monuments & Sculpture Association 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 September 2019	Accounts for a dormant company made up to 29 December 2018 (2 pages)
28 September 2019	Termination of appointment of Martin Anthony Brenner Israel as a director on 10 December 2018 (1 page)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
17 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 December 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
4 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
12 May 2017	Confirmation statement made on 6 February 2017 with updates (11 pages)
12 May 2017	Confirmation statement made on 6 February 2017 with updates (11 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Appointment of Mr Martin Anthony Brenner Israel as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Mr Martin Anthony Brenner Israel as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page)
10 November 2016	Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
5 November 2015	Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
5 November 2015	Appointment of Mr Keir Mcguiness as a director on 4 November 2015 (2 pages)
5 November 2015	Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page)
5 November 2015	Appointment of Mr Keir Mcguiness as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Robert Cameron-Clarke as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Keir Mcguiness as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Robert Cameron-Clarke as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Robert Cameron-Clarke as a director on 4 November 2015 (2 pages)
5 November 2015	Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Martin Israel as a secretary (1 page)
4 May 2011	Termination of appointment of Martin Israel as a secretary (1 page)
4 May 2011	Appointment of Mr Jolyon Victor Paul Drury as a director (2 pages)
4 May 2011	Appointment of Mr Jolyon Victor Paul Drury as a director (2 pages)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 June 2010	Termination of appointment of Martin Israel as a director (1 page)
1 June 2010	Termination of appointment of Martin Israel as a director (1 page)
31 May 2010	Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page)
31 May 2010	Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page)
24 March 2010	Director's details changed for Martin Anthony Brenner Israel on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Martin Anthony Brenner Israel on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Stuart Ian Lochhead on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Stuart Ian Lochhead on 23 March 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Return made up to 06/02/09; full list of members (3 pages)
6 May 2009	Return made up to 06/02/09; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 May 2008	Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page)
20 May 2008	Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page)
11 February 2008	Return made up to 06/02/08; full list of members (2 pages)
11 February 2008	Return made up to 06/02/08; full list of members (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 January 2008	Return made up to 06/02/07; full list of members (2 pages)
28 January 2008	Return made up to 06/02/07; full list of members (2 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 06/02/06; full list of members (2 pages)
10 October 2006	Return made up to 06/02/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 06/02/05; full list of members (7 pages)
7 April 2005	Return made up to 06/02/05; full list of members (7 pages)
17 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
17 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
6 February 2004	Incorporation (17 pages)
6 February 2004	Incorporation (17 pages)

PMSA Sculpture Journal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London