Company NamePSP Holdings Limited
Company StatusDissolved
Company Number03450924
CategoryPrivate Limited Company
Incorporation Date16 October 1997(26 years, 5 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAmanda Paull
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1997(same day as company formation)
RoleAccountant
Correspondence Address19 Millennium Court
Queens Promenade
Douglas
Isle Of Man
IM2 4NN
Director NameMichael Brewster Smith
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1997(same day as company formation)
RoleAccountant
Correspondence Address19 Millennium Court
Queens Promenade
Douglas
IM2 4NN
Secretary NameAmanda Paull
NationalityBritish
StatusClosed
Appointed16 October 1997(same day as company formation)
RoleAccountant
Correspondence Address19 Millennium Court
Queens Promenade
Douglas
Isle Of Man
IM2 4NN
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed16 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address5 York Terrace Coach Lane
North Shields
Tyne & Wear
NE29 0EF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Financials

Year2014
Net Worth£79,863
Cash£45,863

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006Application for striking-off (1 page)
8 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005Return made up to 16/10/05; full list of members (7 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
28 October 2004Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2003Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2003Group of companies' accounts made up to 31 December 2002 (12 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (12 pages)
25 October 2002Return made up to 16/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2002Registered office changed on 07/08/02 from: 77 norwood road cheshunt waltham cross hertfordshire EN8 9RR (1 page)
19 October 2001Return made up to 16/10/01; full list of members (6 pages)
16 August 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
30 November 2000Full group accounts made up to 31 December 1999 (12 pages)
26 October 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Return made up to 16/10/99; full list of members (6 pages)
30 September 1999Registered office changed on 30/09/99 from: 26 bow road london E3 4LN (1 page)
29 September 1999Full group accounts made up to 31 December 1998 (13 pages)
22 January 1999Registered office changed on 22/01/99 from: 88 kingsway holborn london WC2B 6AA (1 page)
21 August 1998Accounts for a small company made up to 31 December 1997 (8 pages)
12 November 1997Secretary resigned (1 page)
12 November 1997Director resigned (1 page)
27 October 1997Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page)
27 October 1997New secretary appointed;new director appointed (2 pages)
27 October 1997New director appointed (2 pages)
16 October 1997Incorporation (10 pages)