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PS&N UK

Learn more about PS&N UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH

PS&N UK on the map

Company type: Private Unlimited Company
Company number: 00647900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.25
dissolution date: 2010.06.15
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.17
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RES02
Form type: RES02
Date: 2008.04.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.04.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 101 NEW BOND STREET, LONDON, W1S 1SR
Form type: 287
Date: 2001.12.24
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COMPANY NAME CHANGED, PHILLIPS SON & NEALE UK, CERTIFICATE ISSUED ON 21/12/01
Form type: CERTNM
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 101 NEW BOND STREET, LONDON, W1Y 0AS
Form type: 287
Date: 2000.09.05
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.16

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Company directors and board members:

CHRISTOPHER DAVID WATSON (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.01 - 2010.06.15
7 CRESCENT GROVE , LONDON
SW4 7AF
ROBERT BROOKS (dissolve)
Director, 2001.11.01 - 2010.06.15
12 RANDOLPH ROAD , LONDON
W9 1AN
JULIE ANN GOLDSTEIN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.04 - 2000.09.26
92 HIGHGATE WEST HILL , LONDON
N6 6NU
DAVID MALCOM MCMULLAN (dissolve)
Secretary, 1998.10.01 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
VICTORIA MCNEILL (dissolve)
Secretary, IN HOUSE LAWYER, 2000.09.26 - 2001.11.01
FLAT 12 TRANSENNA WORKS 1 LAYCOCK STREET , LONDON
N1 1SJ
JOHN MALCOLM PARSONS (dissolve)
Secretary, 1992.11.09 - 1998.08.12
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
JOHN CIRCUS BENJAMIN (dissolve)
Director, JEWELLERY SPECIALIST, 1992.11.09 - 1997.11.02
1 SCHOOL LANE WESTON TURVILLE , AYLESBURY
HP22 5SE, BUCKINGHAMSHIRE
DAVID BOYD (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.09.10
38 SHELVERS WAY , TADWORTH
KT20 5QF, SURREY
MICHAEL REUBEN COWLEY (dissolve)
Director, FURNITURE SPECIALIST, 1992.11.09 - 1998.09.10
63 COURT LANE DULWICH , LONDON
SE21 7EF
NICHOLAS WARD CURNOW (dissolve)
Director, AUCTIONEER, 1997.02.01 - 1998.09.10
24 HOWARD PLACE , EDINBURGH
EH3 5JY, MIDLOTHIAN
NICHOLAS CECIL JOHN FORTESCUE (dissolve)
Director, VALUER, 1992.11.09 - 1993.04.30
8 TROUVILLE ROAD , LONDON
SW4 8QL
JULIE ANN GOLDSTEIN (dissolve)
Director, CO DIRECTOR, 2000.09.25 - 2001.11.01
92 HIGHGATE WEST HILL , LONDON
N6 6NU
JOHN BERNARD HAYCRAFT (dissolve)
Director, AUCTIONEER, 1994.04.01 - 1999.10.12
4 KINETON COTTAGES LITTLE KINETON , WARWICK
CV35 0DN, WARWICKSHIRE
ROGER HENRY HOLLEST (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.09 - 1998.08.28
THE OLD MALTHOUSE SHAW , MELKSHAM
SN12 8EF, WILTSHIRE
VICTOR GEORGE KINGSLEY (dissolve)
Director, 1992.11.09 - 1998.09.10
6 MOSSFIELD CLOSE , COLCHESTER
CO3 3RG, ESSEX
RICHARD JOHN BENJAMIN MADLEY (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.09.10
GRASSMEAD 113 BEANACRE , MELKSHAM
SN12 7PT, WILTSHIRE
DAVID MALCOM MCMULLAN (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.01 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
ARCHIBALD PATRICK NEWALL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.06.16
LANGTON HOUSE FINCH LANE , AMERSHAM
HP7 9LU, BUCKS
JOHN MALCOLM PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 1997.10.27
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
PAUL SIMON ROBERTS (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.09.10
REDHALL MILL KATESMILL ROAD , EDINBURGH
EH14 1JF
JEREMY CHARLES SPARKS (dissolve)
Director, 1993.09.01 - 1998.09.10
LAKE COTTAGE FURNACE LANE HORSMONDEN , TONBRIDGE
TN12 8LZ, KENT
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, 1998.06.10 - 2001.11.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
CHRISTOPHER JOHN WESTON (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.01.31
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
WILLIAM JEREMY WESTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.11.21
201 GILBERT HOUSE BARBICAN ESTATE , LONDON
EC2Y 8BD

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Information about the Private Unlimited Company PS&N UK 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: 2016.05.25. Reload the data