PSEC HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePSEC HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04111847
    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 PSEC HOUSING LIMITED?

    • (7499) /

    Where is PSEC HOUSING LIMITED located?

    Registered Office Address
    Trowers & Hamlins
    Sceptre Court
    EC3N 4DX 40 Tower Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of PSEC HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACIS HOUSING LIMITEDNov 21, 2000Nov 21, 2000

    What are the latest accounts for PSEC HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for PSEC HOUSING 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

    Annual return made up to Nov 01, 2010 no member list

    4 pagesAR01

    Secretary's details changed for T&H Secretarial Services Limited on Nov 01, 2010

    2 pagesCH04

    Director's details changed for T&H Directors Limited on Nov 01, 2010

    2 pagesCH02

    Certificate of change of name

    Company name changed acis housing LIMITED\certificate issued on 27/10/10
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2009

    1 pagesAA

    Annual return made up to Nov 21, 2009 no member list

    3 pagesAR01

    Director's details changed for Robert James Beiley on Nov 21, 2009

    2 pagesCH01

    Director's details changed for T&H Directors Limited on Nov 21, 2009

    2 pagesCH02

    Secretary's details changed for T&H Secretarial Services Limited on Nov 21, 2009

    2 pagesCH04

    Director's details changed for Robert James Beiley on Oct 01, 2009

    3 pagesCH01

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    4 pages363s

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of PSEC HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number3536638
    64631620001
    BEILEY, Robert James
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    EnglandBritish85927990002
    T&H DIRECTORS LIMITED
    40 Tower Hill
    EC3N 4DX London
    Septre Court
    England
    Director
    40 Tower Hill
    EC3N 4DX London
    Septre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number3536638
    87172960001
    FORD, Jeremy Alan
    61 Estelle Road
    NW3 2JX London
    Secretary
    61 Estelle Road
    NW3 2JX London
    New Zealander93894910002
    GRIBBLE, David Walter
    11 Rastell Avenue
    SW2 4XP London
    Secretary
    11 Rastell Avenue
    SW2 4XP London
    British72990030001
    FORD, Jeremy Alan
    61 Estelle Road
    NW3 2JX London
    Director
    61 Estelle Road
    NW3 2JX London
    New Zealander93894910002
    GRIBBLE, David Walter
    11 Rastell Avenue
    SW2 4XP London
    Director
    11 Rastell Avenue
    SW2 4XP London
    British72990030001
    MILES, Jeremy
    49 Arlingford Road
    SW2 2SS London
    Director
    49 Arlingford Road
    SW2 2SS London
    British61280370002

    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