| Company Name | PSBS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453690 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roland Joseph Waterhouse |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Curzon Park South Chester CH4 8AB Wales |
| Secretary Name | Teresa Waterhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Curzon Park South Chester CH4 8AB Wales |
| Director Name | Teresa Waterhouse |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Curzon Park South Chester CH4 8AB Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,674 |
| Cash | £191,148 |
| Current Liabilities | £29,801 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Mr Roland Joseph Waterhouse on 13 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Teresa Waterhouse on 13 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Roland Joseph Waterhouse on 13 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Teresa Waterhouse on 13 December 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 June 2009 | Director appointed teresa waterhouse (1 page) |
| 4 June 2009 | Director appointed teresa waterhouse (1 page) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 January 2009 | Ad 03/01/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 6 January 2009 | Ad 03/01/08 gbp si 98@1=98 gbp ic 1/99 (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New director appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Incorporation (22 pages) |
| 14 December 2007 | Incorporation (22 pages) |