Company NamePs Integration Ltd
Company StatusDissolved
Company Number05981339
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 5 months ago)
Dissolution Date29 October 2013 (10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhilip John Hockey
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(same day as company formation)
RoleBusiness Analyst
Country of ResidenceAndorra
Correspondence Address9 Grosvenor Place
North Shields
NE29 0NH
Secretary NameAnne Olivia Hockey
NationalityBritish
StatusClosed
Appointed30 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Grosvenor Place
North Shields
NE29 0NH

Location

Registered Address9 Grosvenor Place
North Shields
NE29 0NH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Shareholders

1 at £100Philip John Hockey
100.00%
Ordinary

Financials

Year2014
Net Worth£200,239
Cash£219,914
Current Liabilities£20,491

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
3 July 2013Application to strike the company off the register (3 pages)
3 July 2013Application to strike the company off the register (3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 November 2012Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
2 November 2012Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
(3 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
(3 pages)
3 October 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 October 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 October 2012Director's details changed for Philip John Hockey on 31 March 2012 (2 pages)
2 October 2012Director's details changed for Philip John Hockey on 31 March 2012 (2 pages)
21 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 May 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 December 2009Director's details changed for Philip John Hockey on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Philip John Hockey on 11 December 2009 (2 pages)
21 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 December 2008Return made up to 30/10/08; full list of members (3 pages)
31 December 2008Return made up to 30/10/08; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007Return made up to 30/10/07; full list of members (2 pages)
26 November 2007Return made up to 30/10/07; full list of members (2 pages)
30 October 2006Incorporation (13 pages)
30 October 2006Incorporation (13 pages)