POLICY STUDIES INSTITUTE

Overview

Company Name	POLICY STUDIES INSTITUTE
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00779698
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1963
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLICY STUDIES INSTITUTE?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is POLICY STUDIES INSTITUTE located?

Registered Office Address	50 Hanson Street London W1W 6UP
Undeliverable Registered Office Address	No

What were the previous names of POLICY STUDIES INSTITUTE?

Previous Company Names
Company Name	From	Until
POLITICAL AND ECONOMIC PLANNING	Nov 04, 1963	Nov 04, 1963

What are the latest accounts for POLICY STUDIES INSTITUTE?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for POLICY STUDIES INSTITUTE?

Filings
Date	Description	Document	Type
Aug 28, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 15, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2012	Application to strike the company off the register	3 pages	DS01

Apr 27, 2012	Accounts for a dormant company made up to Jul 31, 2011	4 pages	AA

Apr 20, 2012	legacy	3 pages	MG02

Apr 20, 2012	legacy	3 pages	MG02

Apr 02, 2012	Annual return made up to Mar 31, 2012 no member list	4 pages	AR01

Apr 02, 2012	Termination of appointment of Nicholas Willoughby Stuart as a director on Apr 01, 2011	1 pages	TM01

Apr 02, 2012	Termination of appointment of Patricia Lesley Hollis as a director on Apr 01, 2011	1 pages	TM01

Apr 02, 2012	Termination of appointment of David Frank Batchelor as a director on Apr 01, 2011	1 pages	TM01

May 23, 2011	Annual return made up to Mar 31, 2011 no member list	7 pages	AR01

May 18, 2011	Director's details changed for Ian Malcolm Rigg on Mar 31, 2010	2 pages	CH01

May 03, 2011	Full accounts made up to Jul 31, 2010	24 pages	AA

Dec 30, 2010	Previous accounting period extended from Mar 31, 2010 to Jul 31, 2010	3 pages	AA01

Jun 16, 2010	Annual return made up to Mar 31, 2010 no member list	5 pages	AR01

Jun 16, 2010	Director's details changed for Ian Malcolm Rigg on Nov 01, 2009	2 pages	CH01

Feb 02, 2010	Full accounts made up to Mar 31, 2009	26 pages	AA

Jan 15, 2010	Previous accounting period shortened from Jul 31, 2009 to Mar 31, 2009	3 pages	AA01

Jun 16, 2009	legacy	3 pages	363a

Dec 03, 2008	Full accounts made up to Jul 31, 2008	26 pages	AA

Jul 09, 2008	legacy	2 pages	288a

Apr 21, 2008	legacy	3 pages	363a

Apr 21, 2008	legacy	1 pages	288b

Dec 18, 2007	Full accounts made up to Jul 31, 2007	27 pages	AA
Nov 05, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of POLICY STUDIES INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINSTONE, Carole 59 Church Crescent N3 1BL London	Jun 06, 2000		Secretary	59 Church Crescent N3 1BL London		British		70464080001
PETTS, Geoffrey Eric, Professor Brook Cottage Chapel Green B48 7QJ Alvechurch Worcestershire	Aug 01, 2007		Director	Brook Cottage Chapel Green B48 7QJ Alvechurch Worcestershire	United Kingdom	British	1953-3	123861720001
RIGG, Ian Malcolm 15 Herschel Street SL1 1PB Slough Berkshire	Oct 11, 2004		Director	15 Herschel Street SL1 1PB Slough Berkshire	England	British	1947-1	100990340001
HOWES, Christopher Stuart Brabant House 61a Tormead Road GU1 2JB Guildford Surrey	May 03, 1996	Apr 01, 1997	Secretary	Brabant House 61a Tormead Road GU1 2JB Guildford Surrey		British		47802320001
MEADOWS, Pamela Catherine 35 The Avenue Kew TW9 2AL Richmond Surrey	Apr 01, 1997	May 01, 1997	Secretary	35 The Avenue Kew TW9 2AL Richmond Surrey		British		10350190001
MEADOWS, Pamela Catherine 35 The Avenue Kew TW9 2AL Richmond Surrey	Jan 05, 1996	May 03, 1996	Secretary	35 The Avenue Kew TW9 2AL Richmond Surrey		British		10350190001
REID, Eileen Mary Flat 2 64 Queensway W2 3RL London		Jan 05, 1996	Secretary	Flat 2 64 Queensway W2 3RL London		British		25645420002
SIMPSON, Rennie Alexander 92 Willow Crescent LE16 9DT Market Harborough Leicestershire	May 01, 1997	Feb 28, 1998	Secretary	92 Willow Crescent LE16 9DT Market Harborough Leicestershire		British		52788360001
STRANG, Alan Thomas 5 Windmill Close RH13 6BY Horsham West Sussex	Mar 01, 1998	Jun 06, 2000	Secretary	5 Windmill Close RH13 6BY Horsham West Sussex		British		27749250001
BANHAM, John Michael Middlecott, Sir Penberth St Buryan TR19 6HJ Penzance Cornwall		Jun 30, 1992	Director	Penberth St Buryan TR19 6HJ Penzance Cornwall	England	British	1940-8	35560850001
BARCLAY, Peter Maurice, Sir Flat 4 43 Ladbroke Grove W11 3AR London		Oct 01, 1995	Director	Flat 4 43 Ladbroke Grove W11 3AR London		British	1926-3	39133780001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Jul 08, 2008	Apr 01, 2011	Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	83298090001
BOLTON, Eric James, Professor 50 Addington Road Sanderstead CR2 8RB South Croydon Surrey		Jul 29, 1993	Director	50 Addington Road Sanderstead CR2 8RB South Croydon Surrey	United Kingdom	British	1935-1	27466260001
BOWE, Colette 61 Arlington Road NW1 7ES London	Nov 01, 1996	Jan 16, 1998	Director	61 Arlington Road NW1 7ES London		British	1946-11	77748370001
BOWTELL, Ann Elizabeth, Dame 26 Sidney Road KT12 2NA Walton On Thames Surrey		Oct 01, 1993	Director	26 Sidney Road KT12 2NA Walton On Thames Surrey	United Kingdom	British	1938-4	185405400001
CHAPMAN, Rhiannon Elizabeth 39 Spice Court Asher Way E1W 2JD London	Mar 01, 1993	Jan 16, 1998	Director	39 Spice Court Asher Way E1W 2JD London		British	1946-9	28390240001
CHRISTOPHER, Anthony Martin Grosvenor, The Lord Beechwood House Netherne Court Road Woldingham CR3 7EF Caterham Surrey		Dec 31, 1991	Director	Beechwood House Netherne Court Road Woldingham CR3 7EF Caterham Surrey	England	British	1925-4	5806660001
COPLAND, Geoffrey Malcolm, Dr 24 The Broadway Gustard Wood Wheathampstead AL4 8LN St Albans Hertfordshire	Jan 16, 1998	Jul 31, 2007	Director	24 The Broadway Gustard Wood Wheathampstead AL4 8LN St Albans Hertfordshire	United Kingdom	British	1942-6	58777170001
COX, Charles Edward Frederick 13 Stanhope Gardens SW7 5RG London	Jun 17, 2004	Feb 28, 2008	Director	13 Stanhope Gardens SW7 5RG London		British	1952-9	54766520002
COX, Charles Edward Frederick 60 Ravenscourt Road W6 0UG London	Jan 01, 1994	Jan 16, 1998	Director	60 Ravenscourt Road W6 0UG London		British	1952-9	54766520001
CRICHTON-MILLER, Hugh Angus Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire	Jan 01, 1992	Nov 17, 1997	Director	Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		British	1939-8	16687350001
DANIEL, William Flat 2 64 Queensway W2 3RL London		Sep 30, 1993	Director	Flat 2 64 Queensway W2 3RL London		British	1938-11	70413140001
EDMONDS, John Walter 50 Graham Road CR4 2HA Mitcham Surrey		Dec 31, 1993	Director	50 Graham Road CR4 2HA Mitcham Surrey	England	British	1944-1	2186410001
FAIRBAIRN, John Sydney Harvest Hill RH17 5AH Cuckfield West Sussex	Sep 01, 1991	Nov 16, 1997	Director	Harvest Hill RH17 5AH Cuckfield West Sussex		British	1934-1	6078050001
FISHER, Mark 8 Bakewell Street Penkhull ST4 5HJ Stoke On Trent Staffs		Nov 01, 1995	Director	8 Bakewell Street Penkhull ST4 5HJ Stoke On Trent Staffs		British	1944-10	60674290001
GOTO, Mitsuya 4-9-17 Minami-Azabu Minato Ku Tokyo 106		Dec 31, 1991	Director	4-9-17 Minami-Azabu Minato Ku Tokyo 106		Japanese	1929-3	25645470001
GREEN, Charles Frederick The Old House Parks Farm BS37 6PX Old Sodbury Bristol	May 01, 1993	Dec 04, 1997	Director	The Old House Parks Farm BS37 6PX Old Sodbury Bristol		British	1930-10	10470700001
GREEN, Charles Frederick The Old House Parks Farm BS37 6PX Old Sodbury Bristol		Dec 31, 1991	Director	The Old House Parks Farm BS37 6PX Old Sodbury Bristol		British	1930-10	10470700001
HARDING, Philip Eastcoates Latimer Road EN5 5NF Barnet Hertfordshire	Oct 31, 2000	Jan 20, 2005	Director	Eastcoates Latimer Road EN5 5NF Barnet Hertfordshire	England	British	1960-11	65114290001
HEISER, Terence Michael, Sir 19 Sylvan Hill Upper Norwood SE19 2QB London		Dec 31, 1991	Director	19 Sylvan Hill Upper Norwood SE19 2QB London		British	1932-5	67205330001
HENNESSY, Peter John, Baron Hennessy Of Nympsfield 26 Merton Road E17 9DE London	Dec 01, 1991	Oct 31, 1997	Director	26 Merton Road E17 9DE London	United Kingdom	British	1947-3	33701380001
HIGGINS, Terence Langley, The Lord 18 Hallgate Blackheath Park SE3 9SG London		Oct 01, 1995	Director	18 Hallgate Blackheath Park SE3 9SG London		British	1928-1	9964360001
HOLLAND, Geoffrey, Sir University Of Exeter Northcote House EX4 4QJL The Queens Drive Exeter	Jan 01, 1993	Sep 01, 1997	Director	University Of Exeter Northcote House EX4 4QJL The Queens Drive Exeter		British	1938-5	76630220002
HOLLIS, Patricia Lesley, Baroness 30 Park Lane NR2 3EE Norwich Norfolk	Oct 04, 2006	Apr 01, 2011	Director	30 Park Lane NR2 3EE Norwich Norfolk	United Kingdom	British	1941-5	10239950001
HOWE OF IDLICOTE, Baroness (Elspeth Morton) 6 Glengall Terrace SE15 London		Dec 31, 1991	Director	6 Glengall Terrace SE15 London		British	1932-2	29052100001

View Detailed Information on Officers and People with Significant Control

Does POLICY STUDIES INSTITUTE have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 19, 1997 Delivered On Dec 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents
	Short particulars Land at 100 park village east london NW1 3SR fixed charge on the propertyindicated and all rights.
	Persons Entitled The University of Westminster
	Transactions Dec 03, 1997Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Nov 19, 1997 Delivered On Dec 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents
	Short particulars Floating charge all the undertaking assets of the borrower whatsoever wherever situate whether moveable immoveable present or future including its uncalled capital.
	Persons Entitled The University of Westminster
	Transactions Dec 03, 1997Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 19, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured £100,000.00 due from the company to the chargee under the legal charge
	Short particulars All that freehold property situated and known as 100 park village east london, NW1 title number 188424.
	Persons Entitled The Trustees of the Joseph Rowntree Foundation
	Transactions Aug 21, 1997Registration of a charge (395) Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 1997 Delivered On May 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1997Registration of a charge (395) Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1994 Delivered On Dec 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 park village east london.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 1994Registration of a charge (395) Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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