| Company Name | Psi-Base (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379360 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Carl Wayne Broadbent |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Betts Close Hadleigh Ipswich Suffolk IP7 6DW |
| Secretary Name | Sheena Jane Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 3 Betts Close Hadleigh Ipswich Suffolk IP7 6DW |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | Headgate Court Head Street Colchester Essex CO1 1NP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,191 |
| Cash | £52 |
| Current Liabilities | £7,578 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 March 2004 | Secretary's particulars changed (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 13 April 2000 | Particulars of mortgage/charge (4 pages) |
| 24 August 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 4 June 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 12 May 1998 | Ad 11/06/97--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: anglia house north station road colchester CO1 1SB (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Secretary resigned;director resigned (1 page) |
| 30 May 1997 | Incorporation (17 pages) |