| Company Name | Postscriptum (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416561 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years, 1 month ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month 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 | Mark William Crandall |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Serbia |
| Correspondence Address | 17a Curzon Street London W1J 5HS |
| Director Name | Mr Matthew John Carse |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Dartmouth Road London NW2 4ER |
| Secretary Name | Mrs Nadia Crandall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wedderburn Road London NW3 5QE |
| Director Name | Mrs Nadia Crandall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 November 2009) |
| Role | Co Director |
| Correspondence Address | 4 Wedderburn Road London NW3 5QE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,704 |
| Cash | £112,866 |
| Current Liabilities | £14,799 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 22 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 22 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 12 April 2010 | Director's details changed for Mark William Crandall on 30 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Matthew John Carse on 7 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mark William Crandall on 30 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Matthew John Carse on 7 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Matthew John Carse on 7 April 2010 (2 pages) |
| 19 November 2009 | Termination of appointment of Nadia Crandall as a director (1 page) |
| 19 November 2009 | Termination of appointment of Nadia Crandall as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Nadia Crandall as a director (1 page) |
| 19 November 2009 | Termination of appointment of Nadia Crandall as a secretary (1 page) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 30 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 14 April 2009 | Director's change of particulars / mark crandall / 06/12/2008 (1 page) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 14 April 2009 | Director's Change of Particulars / mark crandall / 06/12/2008 / HouseName/Number was: flat 1,, now: flat 20,; Street was: 20 lyndhurst gardens, now: pavilion court frognal rise; Post Code was: NW3 5NR, now: NW3 6PZ; Country was: , now: united kingdom (1 page) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Director's Change of Particulars / matthew carse / 07/04/2008 / Date of Birth was: 08-Jun-1954, now: 06-Aug-1954; HouseName/Number was: , now: 79; Street was: 79 dartmouth road, now: dartmouth road (1 page) |
| 23 April 2008 | Director's change of particulars / mark crandall / 07/12/2007 (1 page) |
| 23 April 2008 | Director's Change of Particulars / mark crandall / 07/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: flat 1,; Street was: 4 wedderburn road, now: 20 lyndhurst gardens; Area was: hampstead, now: ; Post Code was: NW3 5QE, now: NW3 5NR (1 page) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Director's change of particulars / matthew carse / 07/04/2008 (1 page) |
| 27 February 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 27 February 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 5 September 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 5 September 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 12 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 24 April 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 24 April 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 13 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 31 corsham street london N1 6DR (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 31 corsham street london N1 6DR (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Incorporation (17 pages) |
| 7 April 2005 | Incorporation (17 pages) |