| Company Name | P & S Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126928 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Peter Clegg |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 1998) |
| Role | Alarm Instructor |
| Correspondence Address | 131a Crewe Road Alsager Stoke On Trent ST7 2JE |
| Director Name | Mr Mark Austin Smith |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 1998) |
| Role | Alarm Instructor |
| Country of Residence | England |
| Correspondence Address | 10 Ridley Close Hough Crewe Cheshire CW2 5LB |
| Secretary Name | Maxine Pointon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 32 Astbury Street Congleton Cheshire CW12 4EQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 120 Crewe Road Alsager Stoke On Trent ST7 2JA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 1997 | Application for striking-off (1 page) |
| 21 March 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 26 November 1996 | Return made up to 16/11/96; full list of members
|
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 November 1995 | Incorporation (22 pages) |