PSNGB LIMITED

Overview

Company Name	PSNGB LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07525501
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2011
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of PSNGB LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is PSNGB LIMITED located?

Registered Office Address	Level 3 207 Regent Street W1B 3HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PSNGB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PSNGB LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2020	Director's details changed for Mr Desmond Philip Ward on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Director's details changed for Mr Michael Thomas on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Director's details changed for Mrs Lynne Rosemary Magennis on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Director's details changed for Mr Ian Michael Fishwick on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Director's details changed for Mr Michael Charles Bowyer on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Director's details changed for Mr Richard Jonathan Barnes on Jul 06, 2020	2 pages	CH01

Jul 06, 2020	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Level 3 207 Regent Street London W1B 3HH on Jul 06, 2020	1 pages	AD01

Jun 30, 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020	1 pages	AD01

Jun 30, 2020	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020	1 pages	AD01

Jun 30, 2020	Director's details changed for Mrs Lynne Rosemary Magennis on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Mr Michael Thomas on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Mr Desmond Philip Ward on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Mr Richard Jonathan Barnes on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Mr Ian Michael Fishwick on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Mr Michael Charles Bowyer on Jun 30, 2020	2 pages	CH01

Feb 20, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Wequas Nasim Azad as a director on Feb 10, 2020	1 pages	TM01

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 11, 2019	Appointment of Mr Wequas Nasim Azad as a director on Jan 01, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Kelvin David Prescott as a director on Dec 31, 2018	1 pages	TM01

Feb 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of PSNGB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Michael 207 Regent Street W1B 3HH London Level 3 United Kingdom	May 31, 2012		Secretary	207 Regent Street W1B 3HH London Level 3 United Kingdom					169935690001
BARNES, Richard Jonathan 207 Regent Street W1B 3HH London Level 3 United Kingdom	Jan 01, 2016		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	England	British	1970-2	Director	110494480001
BOWYER, Michael Charles 207 Regent Street W1B 3HH London Level 3 United Kingdom	Jan 01, 2016		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	United Kingdom	English	1965-7	Director	198857160001
FISHWICK, Ian Michael 207 Regent Street W1B 3HH London Level 3 United Kingdom	Jan 30, 2014		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	England	British	1960-6	Commercial Director	152663100001
MAGENNIS, Lynne Rosemary 207 Regent Street W1B 3HH London Level 3 United Kingdom	Jan 01, 2017		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	England	British	1961-2	Director	222171590001
THOMAS, Michael 207 Regent Street W1B 3HH London Level 3 United Kingdom	Feb 10, 2011		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	United Kingdom	British	1957-5	Director	100005380001
WARD, Desmond Philip 207 Regent Street W1B 3HH London Level 3 United Kingdom	Jan 22, 2015		Director	207 Regent Street W1B 3HH London Level 3 United Kingdom	England	British	1972-6	Director	122836360001
AZAD, Wequas Nasim Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	Jan 01, 2019	Feb 10, 2020	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	England	British	1972-11	Director	254146320001
BACON, Neil Anthony Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Jan 22, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	England	British	1975-12	Sales	172277920001
BOWYER, Michael Charles Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Jan 30, 2014	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	United Kingdom	British	1965-7	Director	172370960001
FURNISS, David Harry Julian Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	Jan 01, 2016	Dec 31, 2016	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	England	British	1959-1	Director	147844110002
GIBSON, Philip Jeffrey Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Feb 15, 2018	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	United Kingdom	British	1955-5	Director	62352980001
GOULD, Martin Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	Jan 22, 2015	Dec 01, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	England	British	1968-9	Director	194571700001
HIGGINS, Stuart Richard Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Dec 31, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	England	British	1968-2	Head Of Psn	77831380002
MELLOR, Neil Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Dec 31, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	United Kingdom	British	1959-4	Director	172274180001
NEELY, Lee Andrew Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Jan 30, 2014	Jan 22, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	England	United Kingdom	1967-2	Company Director	181779310001
PARKER, Adele Mary Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Jan 30, 2014	Dec 31, 2015	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	England	Irish	1963-7	Manager	184941380001
PRESCOTT, Kelvin David Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	Jan 01, 2016	Dec 31, 2018	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire	England	British	1974-2	Director	106921340003
WATSON, Neil Roderick Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	Sep 01, 2012	Jan 30, 2014	Director	Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom	United Kingdom	British	1968-9	Commercial Manager	172268580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSNGB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mike Thomas 207 Regent Street W1B 3HH London Level 3 United Kingdom	Dec 01, 2016	207 Regent Street W1B 3HH London Level 3 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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