PSYCHIC COMPANIONS LIMITED

Overview

Company Name	PSYCHIC COMPANIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03494548
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of PSYCHIC COMPANIONS LIMITED?

(7499) /

Where is PSYCHIC COMPANIONS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PSYCHIC COMPANIONS LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 251 LIMITED	Jan 19, 1998	Jan 19, 1998

What are the latest accounts for PSYCHIC COMPANIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PSYCHIC COMPANIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

5 pages

4.68

Jul 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 05, 2009

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on Dec 05, 2009

2 pages

AD01

Dec 03, 2009

Declaration of solvency

3 pages

4.70

Dec 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2009	LRESSP

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Mar 13, 2009

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 12, 2008

legacy

1 pages

288c

Mar 11, 2008

legacy

2 pages

288a

Mar 10, 2008

legacy

5 pages

363a

Annotations
Date	Annotation
Sep 26, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006

Mar 05, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

225

Dec 29, 2007

Accounts made up to Mar 31, 2007

5 pages

Nov 08, 2007

legacy

2 pages

288a

Nov 08, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Sep 26, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006

Nov 08, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

288b

Mar 05, 2007

legacy

7 pages

363s

Dec 07, 2006

Accounts made up to Mar 31, 2006

6 pages

Jul 10, 2006

legacy

2 pages

288a

Jul 10, 2006

legacy

2 pages

288a

Jul 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PSYCHIC COMPANIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007		Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	125700460002
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Feb 29, 2008		Director	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Scotland	British	1963-7	46723000002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
HOWIE, Philip Robert Sutherland 2 Darluith Park PA5 8DD Brookfield Renfreshire	Nov 08, 1999	Aug 31, 2001	Secretary	2 Darluith Park PA5 8DD Brookfield Renfreshire		British		77939460002
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Mar 31, 1998	Nov 08, 1999	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Aug 31, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
POPE, Udo Griffiths 2 Highfield Road Mellor SK6 5AL Stockport Cheshire	Jan 19, 1998	Feb 13, 1998	Nominee Secretary	2 Highfield Road Mellor SK6 5AL Stockport Cheshire		British		900014080001
WATT, Michael John Glebe House Main Street Overton LA3 3HF Morecambe Lancashire	Feb 12, 1998	Mar 31, 1998	Secretary	Glebe House Main Street Overton LA3 3HF Morecambe Lancashire		British		156270410001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Nov 08, 1999	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Nov 08, 1999	Sep 06, 2005	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	52720790003
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Mar 31, 1998	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HEASLEY, John 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Jun 30, 2006	Feb 29, 2008	Director	17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1974-4	100717000001
HIGGINSON, Martin James Hay Carr Ellel LA2 0HJ Lancaster Lancashire	Feb 13, 1998	Mar 31, 1998	Director	Hay Carr Ellel LA2 0HJ Lancaster Lancashire	England	British	1963-5	154448310001
HOWLETT, Michael John 123 Deansgate M3 2BU Manchester	Jan 19, 1998	Feb 13, 1998	Director	123 Deansgate M3 2BU Manchester		British	1961-3	67433110003
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Mar 31, 1998	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Mar 31, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 08, 2003	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	57316940002
RUSSELL, Ian Simon Macgregor 73 Braid Avenue EH10 6ED Edinburgh Midlothian	Mar 31, 1999	Jan 08, 2003	Director	73 Braid Avenue EH10 6ED Edinburgh Midlothian	United Kingdom	British	1953-1	38783050003
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 06, 2005	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001

View Detailed Information on Officers and People with Significant Control

Does PSYCHIC COMPANIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2009	Commencement of winding up
Oct 12, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Nov 19, 2009

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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