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P S B NOMINEES LIMITED

P S B NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameP S B NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P S B NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is P S B NOMINEES LIMITED located?

    Registered Office Address
    29 Great Peter Street
    London
    SW1P 3LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P S B NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for P S B NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P S B NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Richard Berns as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Richard Berns as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark David Spash on May 13, 2010

    		2 pagesCH01

    Director's details changed for Ian Gordon Skuse on May 13, 2010

    		2 pagesCH01

    Director's details changed for Richard Michael Berns on May 13, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

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

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to May 31, 2007

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Accounts for a dormant company made up to May 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of P S B NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKUSE, Ian Gordon
    Great Peter Street
    SW1P 3LW London
    29
    		Director
    Great Peter Street
    SW1P 3LW London
    29
    		United KingdomBritish68903620004
    SPASH, Mark David
    88 Cambridge Street
    SW1V London
    		Director
    88 Cambridge Street
    SW1V London
    		United KingdomBritish77192330001
    BERNS, Richard Michael
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		Secretary
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		British71315940002
    WATSON, Nicolle
    31 Warwick Square
    SW1V 2AF London
    		Secretary
    31 Warwick Square
    SW1V 2AF London
    		British57032850002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    BERNS, Richard Michael
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		Director
    Leigh Hill House
    Leigh Hill Road
    KT11 2HS Cobham
    Surrey
    		United KingdomBritish71315940002
    DA COSTA, Jean Paul
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    		Director
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    		British95259980001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0