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P & S (HOLDINGS) LIMITED

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

Company details

IAN FRANSES ASSOCIATES, 24 CONDUIT PLACE, LONDON, W2 1EP

P & S (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01084603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
dissolution date: 2009.07.08
last member list: 2007.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate
  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
Form type: 4.68
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, CHURCHMEAD, PIRBRIGHT, SURREY, GU24 0JL
Form type: 287
Date: 2008.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.18
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.31
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 20/03/91
Form type: 169
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 86 ABERDEEN PARK, LONDON, N5 2BE
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
£2.95
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ALTER MEM AND ARTS 11/03/91
Form type: SRES01
Date: 1991.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 11/03/91
Form type: SRES13
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 11/03/91
Form type: SRES13
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19

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Company directors and board members:

LIAM FRANCIS MCEVOY (dissolve)
Secretary, 1991.11.10 - 2009.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
GEORGE DOUGLAS SCOTT (dissolve)
Director, FORWARDING AGENT, 1991.11.10 - 2009.07.08
CHURCHMEAD , PIRBRIGHT
GU24 0JL, SURREY
JAMES ALEXANDER SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 2009.07.08
SOUTHBROOK SHRUBS HILL , CHOBHAM
GU24 8ST, SURREY
MICHAEL KEELING SCOTT (dissolve)
Director, FORWARDING AGENT, 1991.11.10 - 2009.07.08
WAYSIDE COTTAGE 24 THE STREET, WEST HORSLEY , LEATHERHEAD
KT24 6AX, SURREY

Companies near to P & S (HOLDINGS) ltd.

Information about the Private Limited Company P & S (HOLDINGS) 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: 2016.07.23. Reload the data