Company NamePSA Limited
Company StatusDissolved
Company Number04187647
CategoryPrivate Limited Company
Incorporation Date27 March 2001(23 years ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDavid Reginald Moss
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2001(same day as company formation)
RoleTV Commercial Producer
Correspondence Address18 Menlove Gardens South
Allerton
Liverpool
Merseyside
L18 2EL
Director NameMr Anthony John Smith
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2001(same day as company formation)
RoleFilm And Television Producer
Correspondence Address14 St Andrews Road
Heald Green
Cheadle
Cheshire
SK8 8ES
Secretary NameDavid Reginald Moss
NationalityBritish
StatusClosed
Appointed27 March 2001(same day as company formation)
RoleTV Commercial Producer
Correspondence Address18 Menlove Gardens South
Allerton
Liverpool
Merseyside
L18 2EL
Director NameMr Benjamin David Swift
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2008(7 years after company formation)
Appointment Duration1 year, 11 months (resigned 16 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Wilmslow Road
Cheadle
Cheshire
SK8 1NE

Contact

Websitewww.psafilms.co.uk

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

150 at £1Anthony John Smith
37.50%
Ordinary B
150 at £1David Reginald Moss
37.50%
Ordinary A
50 at £1Anthony John Smith
12.50%
Ordinary C
50 at £1David Reginald Moss
12.50%
Ordinary C

Financials

Year2014
Net Worth£400

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
11 February 2015Application to strike the company off the register (3 pages)
11 February 2015Application to strike the company off the register (3 pages)
15 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 400
(6 pages)
15 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 400
(6 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
12 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
12 June 2013Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
12 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
18 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
15 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 November 2010Termination of appointment of Benjamin Swift as a director (1 page)
8 November 2010Termination of appointment of Benjamin Swift as a director (1 page)
12 May 2010Director's details changed for Ben Swift on 6 April 2010 (2 pages)
12 May 2010Director's details changed for Ben Swift on 6 April 2010 (2 pages)
12 May 2010Director's details changed for Ben Swift on 6 April 2010 (2 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
9 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
20 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 April 2009Return made up to 27/03/09; full list of members (5 pages)
2 April 2009Return made up to 27/03/09; full list of members (5 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 June 2008Director appointed ben swift (2 pages)
6 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 June 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 June 2008Director appointed ben swift (2 pages)
6 June 2008Gbp nc 100/400\31/03/08 (1 page)
6 June 2008Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
6 June 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 June 2008Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
6 June 2008Gbp nc 100/400\31/03/08 (1 page)
10 April 2008Return made up to 27/03/08; full list of members (4 pages)
10 April 2008Return made up to 27/03/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 April 2007Return made up to 27/03/07; full list of members (2 pages)
23 April 2007Return made up to 27/03/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2006Return made up to 27/03/06; full list of members (2 pages)
26 April 2006Return made up to 27/03/06; full list of members (2 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 April 2005Return made up to 27/03/05; full list of members (7 pages)
4 April 2005Return made up to 27/03/05; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 April 2003Return made up to 27/03/03; full list of members (7 pages)
9 April 2003Return made up to 27/03/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 November 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 April 2002Return made up to 27/03/02; full list of members (6 pages)
2 April 2002Return made up to 27/03/02; full list of members (6 pages)
30 October 2001Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
30 October 2001Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 March 2001Incorporation (17 pages)
27 March 2001Incorporation (17 pages)