PSL Property Services Limited

Company Name	PSL Property Services Limited
Company Status	Dissolved
Company Number	02837299
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Christopher Owen Munton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	32 Charlwood Road Putney London SW15 1PW

Director Name	Derek Harding
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF

Director Name	Charles Nicholas Tweed
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	19 Fern Way Leeds LS14 3JJ

Secretary Name	Derek Harding
Nationality	British
Status	Closed
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF

Secretary Name	Carol Ann Harwood
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 March 1994)
Role	Company Director
Correspondence Address	32 Charlwood Road Putney London SW15 1PW

Director Name	Robert Richard Macrow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 January 1994)
Role	General Manager
Correspondence Address	Stonehaven Palace House Road Hebden Bridge West Yorkshire HX7 6HW

Director Name	Ian Michael Herman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 March 1996)
Role	Chairman
Correspondence Address	21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Secretary Name	Christopher Owen Munton
Nationality	British
Status	Resigned
Appointed	24 March 1994(8 months, 1 week after company formation)
Appointment Duration	2 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	32 Charlwood Road Putney London SW15 1PW

Secretary Name	Mr Patrick Ambrose Clogher
Nationality	British
Status	Resigned
Appointed	25 May 1994(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	28 Stafford Road Waddon Croydon Surrey CR0 4NL

Director Name	Ian Michael Herman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 September 1996)
Role	Company Director
Correspondence Address	21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Headplan Ltd (Corporation)
Status	Resigned
Appointed	28 March 1996(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 1996)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA

Location

Registered Address	Unit 6 Cardigan Trading Estate Milford Place Leeds West Yorkshire LS4 2BQ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998	First Gazette notice for voluntary strike-off (1 page)
29 September 1998	Application for striking-off (1 page)
15 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 August 1997	Return made up to 19/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
4 October 1996	Auditor's resignation (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (3 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: the quadrangle 180 wardour street london W1V 3AA (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (3 pages)
2 October 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
7 August 1996	Return made up to 19/07/96; no change of members (5 pages)
22 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 September 1995	Return made up to 19/07/95; no change of members (10 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)

PSL Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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