| Company Name | P S Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506346 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1998(26 years, 2 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
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 | Patrick Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 10 Macefin Avenue Manchester Lancashire M21 7QQ |
| Secretary Name | Namfon Janput |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 10 Macefin Avenue Manchester Lancashire M21 7QQ |
| Director Name | Namfon Janput |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 10 Macefin Avenue Manchester Lancashire M21 7QQ |
| Secretary Name | Patrick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 10 Macefin Avenue Manchester Lancashire M21 7QQ |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | 46 Clare Drive Macclesfield Cheshire SK10 2TX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259 |
| Current Liabilities | £4,471 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 10 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members
|
| 29 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 9 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 15 February 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 23 August 2000 | Accounts made up to 29 February 2000 (12 pages) |
| 10 February 2000 | Return made up to 06/02/00; full list of members
|
| 26 July 1999 | New director appointed (1 page) |
| 16 July 1999 | Accounts made up to 28 February 1999 (12 pages) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 25 September 1998 | Director's particulars changed (1 page) |
| 25 September 1998 | Secretary's particulars changed (1 page) |
| 20 March 1998 | Resolutions
|
| 5 March 1998 | Ad 06/02/98--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | Incorporation (21 pages) |