PSG (GB) LTD

PSG (GB) LTD

Confirmation Statement

Overview

Company Name	PSG (GB) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03476330
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997

Summary

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

What is the purpose of PSG (GB) LTD?

(7499) /

Where is PSG (GB) LTD located?

Registered Office Address	Ground Floor 20 Bowling Green Lane, London EC1R 0BD
Undeliverable Registered Office Address	No

What were the previous names of PSG (GB) LTD?

Previous Company Names
Company Name	From	Until
FORSTEAD CRISIS MANAGEMENT LTD	Dec 04, 1997	Dec 04, 1997

What are the latest accounts for PSG (GB) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for PSG (GB) LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2016
Next Confirmation Statement Due	Dec 18, 2016
Overdue	Yes

What is the status of the latest annual return for PSG (GB) LTD?

Annual Return

Last Annual Return	Dec 04, 1998
Overdue	Yes

What are the latest filings for PSG (GB) LTD?

Filings
Date	Description	Document	Type
Oct 14, 2002	Order of court to wind up	3 pages	COCOMP
Oct 14, 2002	Court order Order of court - dissolution void	3 pages	OC-DV
Jul 03, 2001	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2001	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 1999	Full accounts made up to Dec 31, 1998	3 pages	AA
Apr 10, 1999	legacy	1 pages	287
Mar 04, 1999	legacy	1 pages	288c
Jan 21, 1999	legacy	6 pages	363a
Jan 14, 1999	Certificate of change of name Company name changed forstead crisis management LTD\certificate issued on 15/01/99	2 pages	CERTNM
Jul 28, 1998	legacy	1 pages	288b
Jul 28, 1998	legacy	3 pages	288a
Mar 09, 1998	legacy	3 pages	288a
Mar 03, 1998	legacy	1 pages	288b
Dec 04, 1997	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of PSG (GB) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHE COMPANY SECRETARIES LIMITED Ground Floor 20 Bowling Green Lane EC1R 0BD London	Dec 04, 1997		Secretary	Ground Floor 20 Bowling Green Lane EC1R 0BD London						69309070004
ADESSO (UK) LTD Ground Floor 20 Bowling Green Lane EC1R 0BD London	Jul 24, 1998		Director	Ground Floor 20 Bowling Green Lane EC1R 0BD London						64510540001
BHE COMPANY DIRECTORS LTD Ground Floor 20 Bowling Green Lane EC1R 0BD London	Dec 04, 1997	Dec 04, 1997	Secretary	Ground Floor 20 Bowling Green Lane EC1R 0BD London						62786530001
LAWRENCE, Jacqueline Karen 6 Bateson Street SE18 1DA London	Dec 04, 1997	Jul 24, 1998	Director	6 Bateson Street SE18 1DA London			British	1967-2		53389060001
BHE COMPANY DIRECTORS LTD Ground Floor 20 Bowling Green Lane EC1R 0BD London	Dec 04, 1997	Dec 04, 1997	Director	Ground Floor 20 Bowling Green Lane EC1R 0BD London						62786530001

View Detailed Information on Officers and People with Significant Control

Does PSG (GB) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 11, 2000	Petition date
Jun 29, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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