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PSIT LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

PSIT LIMITED on the map

Company type: Private Limited Company
Company number: 00662450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.17
dissolution date: 2009.12.18
last member list: 2007.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW
Form type: 287
Date: 2008.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.22
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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S366A DISP HOLDING AGM 06/10/00
Form type: ELRES
Date: 2000.10.12
£2.95
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APPOINT AUDITORS 06/10/00
Form type: ORES13
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 06/10/00
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/00
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.10.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.10.03
£2.95
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ALTER MEM AND ARTS 05/09/00
Form type: SRES01
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 05/09/00

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2009.12.18
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
ALASDAIR DAVID EVANS (dissolve)
Director, DIRECTOR-CORPORATE PROPERTY FI, 2008.01.31 - 2009.12.18
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
DAVID LEONARD GROSE (dissolve)
Director, ACCOUNTANT, 2007.04.02 - 2009.12.18
FLAT 2 CITY MANSIONS EXMOUTH MARKET , LONDON
EC1R 4PY
EMILY ANN MOUSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.02 - 2009.12.18
FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL , LONDON
N10 3AA
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.09.16 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
W H STENTIFORD & CO LIMITED (dissolve)
Secretary, 1992.10.12 - 1997.09.16
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
PETER ANDREW BATCHELOR (dissolve)
Director, 2002.04.09 - 2003.09.30
FLAT 269 NORTH COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
JOHN WINDSOR BATKIN (dissolve)
Director, SURVEYOR, 1996.01.01 - 1998.08.03
11 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
JAMES MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.04.02
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
RICHARD QUENTIN BREESE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1997.12.31
19 NORMAN AVENUE ST MARGARETS , TWICKENHAM
TW1 2LY, MIDDLESEX
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
GEOFFREY HAROLD CAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 1998.08.05
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
HUGH GUY CUBITT (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.12 - 1997.09.16
CHAPEL HOUSE WEST HUMBLE , DORKING
RH5 6AY, SURREY
PETER HAROLD DUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 1997.09.16
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.30 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2003.10.31
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.02 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.09.16 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ALBERT RICHARD PERRY (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.12 - 1997.09.16
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
CAROL ANN STRATTON (dissolve)
Director, COMPANY SECRETARY, 2006.05.02 - 2007.04.02
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2000.12.31
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
LOUIS NEWTON TUCKER (dissolve)
Director, SOLICITOR, 1992.10.12 - 1997.09.16
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
NICHOLAS NEWTON TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.14 - 1997.09.16
FLAT 5 8 MELBURY ROAD , LONDON
W14 8LR
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2003.06.30
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to PSIT ltd.

Information about the Private Limited Company PSIT 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: 2016.05.26. Reload the data