PSL Predecessor Limited

Company Name	PSL Predecessor Limited
Company Status	Dissolved
Company Number	00970639
Category	Private Limited Company
Incorporation Date	21 January 1970(54 years, 3 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	Pland Stainless Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Anthony Wild
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1991(21 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	18 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(29 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Closed
Appointed	02 July 1999(29 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Mr Robert George Fleming
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Executive
Correspondence Address	Badger Banks 10 River Holme View Brockholes Huddersfield West Yorkshire HD7 7BP

Director Name	Steven Benjamin Wicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 1995)
Role	Sales Director
Correspondence Address	18 Westwood Way Boston Spa Wetherby West Yorkshire LS23 6DX

Secretary Name	Mr Bryan Malcolm Hewitt
Nationality	British
Status	Resigned
Appointed	10 March 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	13 Queenscourt Road West Derby Liverpool Merseyside L12 8RH

Director Name	Mr Alexander Galea
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 June 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Technical Director
Correspondence Address	Il-Bejta Antonio Bosio Str Lija Foreign

Director Name	Mr George Wells
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 June 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Finance Director
Correspondence Address	Sunsea Mansions Flat 6 Isouard Street Sliema Foreign

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1994)
Role	Business Executive
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Philip Anthony Saxton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Springwater Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RH

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	24 November 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,217,000

Accounts

Latest Accounts	1 October 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
8 September 2006	Application for striking-off (1 page)
17 March 2006	Return made up to 10/03/06; full list of members (8 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (5 pages)
18 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (5 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Return made up to 10/03/02; full list of members (6 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 March 2001	Return made up to 10/03/01; full list of members (6 pages)
18 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 10/03/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 1 January 2000 (9 pages)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
8 August 1999	Full accounts made up to 2 January 1999 (8 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
15 April 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 10/03/99; no change of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
6 November 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
23 July 1998	Full accounts made up to 3 January 1998 (8 pages)
15 July 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
24 July 1997	Full accounts made up to 28 December 1996 (18 pages)
19 March 1997	Return made up to 10/03/97; no change of members (9 pages)
9 October 1996	Full accounts made up to 30 September 1995 (22 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
19 March 1996	Return made up to 10/03/96; no change of members (10 pages)
26 October 1995	Director resigned (4 pages)
3 July 1995	Full accounts made up to 30 September 1994 (21 pages)
15 March 1995	Return made up to 10/03/95; full list of members (26 pages)
21 January 1970	Incorporation (16 pages)

PSL Predecessor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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