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PSL MARGATE LIMITED

Learn more about PSL MARGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

PSL MARGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00278882
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.08.18
last member list: 2004.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Company PSL MARGATE LIMITED is a Private Limited Company, registration number 00278882, established in United Kingdom on the 18. August 1933. The company being in liquidation. The company has been in business for 83 years and 3 months. This company used to be called PEARCE SIGNS LIMITED. The company is based on 8 BAKER STREET, LONDON, W1U 3LL. Business of the company PSL MARGATE LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.11.26. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.06.04. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.07.02
overdue: OVERDUE
last made update: 2004.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.25
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2005.03.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.02.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, STRASBOURG STREET, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT CT9 4JB
Form type: 287
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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COMPANY NAME CHANGED, PEARCE SIGNS LIMITED, CERTIFICATE ISSUED ON 20/06/05
Form type: CERTNM
Date: 2005.06.20
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.06.16
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.03
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, 452 MARGATE ROAD, BROADSTAIRS, KENT, CT10 2PU
Form type: 287
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.31
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APPOINT CONP SECRETARY 06/10/04
Form type: RES13
Date: 2004.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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AD 08/09/04---------, £ SI [email protected]=1250000, £ IC 3750000/5000000
Form type: 88(2)R
Date: 2004.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.03
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NC INC ALREADY ADJUSTED, 09/06/04
Form type: 123
Date: 2004.07.08
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AD 09/06/04---------, £ SI [email protected]=1500000, £ IC 2250000/3750000
Form type: 88(2)R
Date: 2004.07.08
£2.95
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£ NC 3000000/5000000, 09/0
Form type: RES04
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/04
Form type: 363(287)
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 12 POVEREST ROAD, ORPINGTON, KENT BR5 2TP
Form type: 287
Date: 2004.04.02
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NC INC ALREADY ADJUSTED, 03/09/03
Form type: 123
Date: 2003.10.09
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AD 03/09/03---------, £ SI [email protected]=750000, £ IC 1500000/2250000
Form type: 88(2)R
Date: 2003.10.09
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£ NC 2000000/3000000, 03/0
Form type: RES04
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, MURRAY ROAD, ORPINGTON, KENT BR5 3QY
Form type: 287
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
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AD 05/12/01---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 2001.12.24
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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AD 06/12/00---------, £ SI [email protected]=990000, £ IC 10000/1000000
Form type: 88(2)R
Date: 2001.01.12
£2.95
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NC INC ALREADY ADJUSTED, 06/12/00
Form type: 123
Date: 2000.12.13

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Company directors and board members:

JANICE MARGARET CHAPMAN (dissolve)
Secretary, 2004.10.06
7 FLORIDA CLOSE , DOVER
CT16 2BA, KENT
ANDREW GALLOWAY FERGUSON (dissolve)
Director, ACCOUNTANT, 1991.06.04
MIDDLEMARCH HOUSE ORCHARD FIELDS THE STREET, POSTLING , HYTHE
CT21 4EE, KENT
PETER WILLIAM SNAITH (dissolve)
Director, GENERAL MANAGER, 2004.05.12
TENDEROAKS THE PLANTATION , CURDRIDGE
SO32 2DT, SOUTHAMPTON
GEORGE WILLIAM GARRETT (dissolve)
Secretary, 1991.06.04 - 2004.10.06
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
RONALD STANLEY BARKER (dissolve)
Director, GENERAL MANAGER, 1991.06.04 - 1994.03.11
10 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
CHARLES ALBERT STANLEY BATES (dissolve)
Director, MARKETING DIRECTOR, 1991.06.04 - 2001.04.12
6 OLD GREEN ROAD CLIFTONVILLE , MARGATE
CT9 3LZ, KENT
DESMOND MICHAEL DELANEY (dissolve)
Director, GENERAL MANAGER, 1991.06.04 - 1992.04.05
38 MOOR ROAD NORTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AD, TYNE & WEAR
PATRICK HENRY JOSEPH GOODMAN (dissolve)
Director, OPERATIONS DIRECTOR, 2002.07.02 - 2005.02.25
4 BOWLAND CLOSE BROOMFIELD , HERNE BAY
CT6 7UP, KENT
BRIAN HAROLD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1996.08.14
HAMPTONS FARMHOUSE HAMPTONS , SHIPBOURNE
TN11 9SR, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.06 - 2005.05.19
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
GRAHAM MICHAEL PERRYMAN (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1992.10.20 - 2003.09.05
MARTINS SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RP, KENT
KEVIN JOHN REILLY (dissolve)
Director, SALES DIRECTOR, 1991.06.04 - 1999.09.30
39 BRIDLE ROAD SHIRLEY , CROYDON
CR0 8HN, SURREY
MICHAEL EDWARD SHORT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.04.01
THE ROWANS THE STREET , HIGH HALSTOW
ME3 8SF, KENT
DOUGLAS ARMSTRONG TONKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.06.11
LEYBURN SCOTSWOOD CLOSE , BEACONSFIELD
HP9 2LJ, BUCKINGHAMSHIRE
ROBERT ERIC WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2004.10.29
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

Companies near to PSL MARGATE ltd.

Information about the Private Limited Company PSL MARGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data