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P.S.E. MACHINERY LIMITED

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

Company details

HYDREX HOUSE, SERBERT WAY, PORTISHEAD, BRISTOL, BS20 7GD

P.S.E. MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01017792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.15
dissolution date: 2012.06.26
last member list: 2010.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company P.S.E. MACHINERY LIMITED was a Private Limited Company, registration number 01017792, established in United Kingdom on the 15. July 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at HYDREX HOUSE, SERBERT WAY, PORTISHEAD, BRISTOL, BS20 7GD. Business of the company P.S.E. MACHINERY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.26. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.28. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.05
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.29
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 57200
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 28/11/2010
Form type: CH01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED MR ALAN JAMES JORDAN
Form type: AP01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2010.09.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD
Form type: TM02
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR CARL MARK D'AMMASSA
Form type: AP01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX
Form type: TM01
Date: 2010.02.25
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 28/11/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMCOX / 28/11/2008
Form type: 288c
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, HYDREX HOUSE, SERBERT WAY, PORTISHEAD, NORTH SOMERSET BS20 7GG
Form type: 287
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/03 FROM:, HYDREX EQUIPMENT (UK) LTD, HARBOUR ROAD PORTISHEAD, BRISTOL, AVON BS20 9BL
Form type: 287
Date: 2003.05.18
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.15
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.19
£2.95
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S366A DISP HOLDING AGM 14/08/01
Form type: ELRES
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 14/08/01
Document type: ANNOTATION
Date: 2001.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23

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Company directors and board members:

CARL MARK D'AMMASSA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.01 - 2012.06.26
HYDREX HOUSE, SERBERT WAY PORTISHEAD , BRISTOL
BS20 7GD
ALAN JAMES JORDAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2010.09.21 - 2012.06.26
HYDREX HOUSE, SERBERT WAY PORTISHEAD , BRISTOL
BS20 7GD
STEVEN CLIVE BOYD (dissolve)
Secretary, 1999.05.14 - 1999.10.18
MARTINS NEST WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
IRONA WENDY DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.11 - 1999.05.14
WOODBRIDGE BEACHLEY ROAD TUTSHILL , CHEPSTOW
NP6 7DL, GWENT
NORMAN HORSLER (dissolve)
Secretary, 1992.11.28 - 1995.09.11
5 ASHRIDE CREWS HILL , ENFIELD
EN2 9DE, MIDDLESEX
PAUL RICHARD SEYMOUR (dissolve)
Secretary, 2001.08.20 - 2004.02.20
14 CAMPANULA DRIVE MEADOW BROOK , ROGERSTONE
NP10 9JG, NEWPORT
ANDREW JAMES SIMCOX (dissolve)
Secretary, DIRECTOR, 1999.10.18 - 2001.08.20
53 ASHLEY DRIVE SOUTH ASHLEY HEATH , RINGWOOD
BH24 2JP, HAMPSHIRE
ANDREW SIMON WOOD (dissolve)
Secretary, FINANCE DIRECTOR, 2004.02.20 - 2010.09.07
5 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
BRIAN THOMAS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2002.03.13
WOODBRIDGE ROCKVILLA LANE BEACHLEY ROAD , CHEPSTOW
NP6 2DR, GWENT
BELA GADOROS (dissolve)
Director, 1992.11.28 - 1995.09.11
63 GASTON BRIDGE ROAD , SHEPPERTON
TW17 8HF, MIDDLESEX
DESMOND JOHN HARWIN (dissolve)
Director, PLANT HIRE, 1996.11.28 - 1999.12.05
16 SNOWDROP COPSE , THATCHAM
RG18 4EJ, BERKSHIRE
NORMAN HORSLER (dissolve)
Director, 1992.11.28 - 1995.09.11
5 ASHRIDE CREWS HILL , ENFIELD
EN2 9DE, MIDDLESEX
ANDREW JAMES SIMCOX (dissolve)
Director, MANAGING DIRECTOR, 1995.09.11 - 2010.02.01
53 ASHLEY DRIVE SOUTH ASHLEY HEATH , RINGWOOD
BH24 2JP, HAMPSHIRE
JONATHAN MARK WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.22 - 1995.10.31
SPRINGERS LODGE LITTLE SODBURY END, CHIPPING SODBURY , BRISTOL
BS37 6QE
ANDREW SIMON WOOD (dissolve)
Director, FINANCE DIRECTOR, 2003.06.24 - 2010.09.07
5 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON

Companies near to P.S.E. MACHINERY ltd.

Information about the Private Limited Company P.S.E. MACHINERY 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: 2016.07.19. Reload the data