PSIPHON LIMITED

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

    Company NamePSIPHON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971983
    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 PSIPHON LIMITED?

    • (7487) /

    Where is PSIPHON LIMITED located?

    Registered Office Address
    The North Wing, Crowcombe Court
    Crowcombe
    TA4 4AD Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSIPHON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PSIPHON 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

    Termination of appointment of Gordon Adgey as a director

    1 pagesTM01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 102
    SH01

    Termination of appointment of Richard Quarrell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Director's details changed for Mr Richard Quarrell on Jun 09, 2010

    3 pagesCH01

    Annual return made up to Oct 19, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Gordon Adgey on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Quarrell on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mr Adrian Roger Dudley Norman on Oct 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of PSIPHON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Katherine
    The Northwing Crowcombe Court
    Crowcombe
    TA4 4AD Taunton
    Somerset
    Secretary
    The Northwing Crowcombe Court
    Crowcombe
    TA4 4AD Taunton
    Somerset
    British21831230001
    NORMAN, Adrian Roger Dudley
    North Wing
    Crowcombe Court
    TA4 4AD Crowcombe Taunton
    Somerset
    Director
    North Wing
    Crowcombe Court
    TA4 4AD Crowcombe Taunton
    Somerset
    United KingdomBritishCompany Director66688090001
    ADGEY, Gordon
    Great Ormond Street
    WC1N 3HZ London
    37-39
    London
    United Kingdom
    Director
    Great Ormond Street
    WC1N 3HZ London
    37-39
    London
    United Kingdom
    EnglandBritishBusiness Development40618000001
    BENSON, James Peter
    The White House
    Brockley Backwell
    BS48 3AU Bristol
    Director
    The White House
    Brockley Backwell
    BS48 3AU Bristol
    United KingdomBritishAccountant52756120001
    GRAY, John
    Willow House
    33 Thornhill Road
    CF14 6PE Cardiff
    South Glamorgan
    Director
    Willow House
    33 Thornhill Road
    CF14 6PE Cardiff
    South Glamorgan
    WalesBritishConsultant102867000001
    GRAY, John
    Willow House
    33 Thornhill Road
    CF14 6PE Cardiff
    South Glamorgan
    Director
    Willow House
    33 Thornhill Road
    CF14 6PE Cardiff
    South Glamorgan
    WalesBritishConsultant102867000001
    QUARRELL, Richard
    315 Willoughby House
    Barbican
    EC2Y 8BL London
    Director
    315 Willoughby House
    Barbican
    EC2Y 8BL London
    United KingdomBritishDirector151820670001
    WORLOCK, David Robert
    Monimail House
    Chapel Hill
    HP27 0SL Speen
    Buckinghamshire
    Director
    Monimail House
    Chapel Hill
    HP27 0SL Speen
    Buckinghamshire
    BritishChairman Director8645610002

    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