| Company Name | PSP Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076490 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1995(28 years, 10 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Paygo Smith Properties Limited |
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 | Amanda Paull |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Millennium Court Queens Promenade Douglas Isle Of Man IM2 4NN |
| Director Name | Michael Brewster Smith |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Millennium Court Queens Promenade Douglas IM2 4NN |
| Secretary Name | Amanda Paull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Millennium Court Queens Promenade Douglas Isle Of Man IM2 4NN |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Application for striking-off (1 page) |
| 2 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 July 2004 | Return made up to 06/07/04; full list of members
|
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 July 2003 | Return made up to 06/07/03; full list of members
|
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: college house college road cheshunt waltham cross hertfordshire EN8 9LS (1 page) |
| 15 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 16 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 2 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 December 1999 | Memorandum and Articles of Association (4 pages) |
| 1 December 1999 | Company name changed paygo smith properties LIMITED\certificate issued on 02/12/99 (2 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 26 bow road london E3 4LN (1 page) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 88 kingsway london WC2B 6AA (1 page) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 July 1998 | Return made up to 06/07/98; full list of members
|
| 21 February 1998 | Particulars of mortgage/charge (3 pages) |
| 21 February 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Return made up to 06/07/97; no change of members
|
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 8 amblecote meadows grove park london SE12 9TA (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | £ nc 100/50000 03/12/95 (1 page) |
| 6 July 1995 | Incorporation (16 pages) |