P.S.L. Worldwide Limited

Company Name	P.S.L. Worldwide Limited
Company Status	Dissolved
Company Number	03513288
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	P.S.L. Worldwide Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Raymond Albert Harland
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Bradley Close Ouston Chester Le Street County Durham DH2 1TH

Director Name	Anthony Bonnett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 June 2010)
Role	Engineer
Correspondence Address	Res Los Roques Torre 4 Pha Calle La Collins Caracus Venezuela

Secretary Name	Mr Garry Gardner Burns
Nationality	British
Status	Closed
Appointed	20 January 2003(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hacienda Pelton Fell Road Chester Le Street County Durham DH2 2AG

Director Name	David John Dodds
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Grassholme Meadow Elstob Farm Tunstall Sunderland Tyne And Wear SR3 1PZ

Director Name	Jean Roberjot
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Well House Turners Hill Road Crawley Down West Sussex RH10 4HG

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Raymond Dennis Thompson
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	47 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN

Secretary Name	Mr Paul Gould
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Flat 4 23 Brambledown Road Wallington Surrey SM6 0TH

Secretary Name	Dean Vearncombe Upton
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Purley Road Purley Surrey CR8 2HA

Director Name	David Cummings
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2004)
Role	Engineer
Correspondence Address	12 Carberry Road Inveresk East Lothian EH21 7TA Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 Bridgewater Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£81,970
Cash	£2,651
Current Liabilities	£918,880

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Return made up to 19/03/09; full list of members (8 pages)
21 May 2009	Return made up to 19/03/09; full list of members (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 February 2008	Return made up to 19/02/08; full list of members (5 pages)
27 February 2008	Return made up to 19/02/08; full list of members (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 August 2007	Particulars of mortgage/charge (9 pages)
4 August 2007	Particulars of mortgage/charge (9 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Return made up to 19/02/07; full list of members (9 pages)
9 March 2007	Return made up to 19/02/07; full list of members (9 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
9 June 2006	Particulars of mortgage/charge (9 pages)
28 February 2006	Return made up to 19/02/06; full list of members (9 pages)
28 February 2006	Return made up to 19/02/06; full list of members (9 pages)
7 September 2005	Accounts made up to 31 January 2005 (18 pages)
7 September 2005	Full accounts made up to 31 January 2005 (18 pages)
15 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 April 2005	Re-registration of Memorandum and Articles (7 pages)
15 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2005	Application for reregistration from PLC to private (1 page)
15 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2005	Application for reregistration from PLC to private (1 page)
15 April 2005	Re-registration of Memorandum and Articles (7 pages)
22 March 2005	Return made up to 19/02/05; full list of members (10 pages)
22 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
2 September 2004	Accounts made up to 31 January 2004 (23 pages)
2 September 2004	Full accounts made up to 31 January 2004 (23 pages)
21 July 2004	Return made up to 19/02/04; full list of members (8 pages)
21 July 2004	Return made up to 19/02/04; full list of members (8 pages)
14 May 2004	Registered office changed on 14/05/04 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
14 May 2004	Registered office changed on 14/05/04 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
3 September 2003	Full accounts made up to 31 January 2003 (19 pages)
3 September 2003	Accounts made up to 31 January 2003 (19 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
14 June 2003	Return made up to 19/02/03; full list of members (7 pages)
14 June 2003	Return made up to 19/02/03; full list of members (7 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
12 August 2002	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
12 August 2002	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2002	Â£ nc 50000/51000 20/02/02 (2 pages)
2 July 2002	Ad 21/02/02--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
2 July 2002	Ad 21/02/02--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
2 July 2002	Â£ nc 50000/51000 20/02/02 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Return made up to 19/02/02; full list of members (5 pages)
9 April 2002	Return made up to 19/02/02; full list of members (5 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 July 2001 (13 pages)
30 November 2001	Accounts made up to 31 July 2001 (13 pages)
12 March 2001	Return made up to 19/02/01; full list of members (6 pages)
12 March 2001	Return made up to 19/02/01; full list of members (6 pages)
26 February 2001	Accounts made up to 31 July 2000 (12 pages)
26 February 2001	Full accounts made up to 31 July 2000 (12 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 19/02/00; full list of members (7 pages)
8 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 (7 pages)
1 November 1999	Full accounts made up to 31 July 1999 (13 pages)
1 November 1999	Accounts made up to 31 July 1999 (13 pages)
24 March 1999	Return made up to 19/02/99; full list of members (7 pages)
24 March 1999	Return made up to 19/02/99; full list of members (7 pages)
16 June 1998	Application to commence business (2 pages)
16 June 1998	Certificate of authorisation to commence business and borrow (1 page)
16 June 1998	Certificate of authorisation to commence business and borrow (1 page)
16 June 1998	Application to commence business (2 pages)
20 April 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
20 April 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
14 April 1998	Ad 19/02/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 April 1998	Ad 19/02/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
19 February 1998	Incorporation (17 pages)
19 February 1998	Incorporation (17 pages)

P.S.L. Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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