PSCL Management Ltd

Company Name	PSCL Management Ltd
Company Status	Dissolved
Company Number	05556173
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Clearanswer Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Martin Dunk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(10 months after company formation)
Appointment Duration	10 years, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Philip John Marston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(10 months after company formation)
Appointment Duration	10 years, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mr Philip John Marston
Nationality	British
Status	Closed
Appointed	06 July 2006(10 months after company formation)
Appointment Duration	10 years, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Gary Richard Bolton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Turfer
Correspondence Address	40 Partridge Piece Cranfield Bedfordshire MK43 0BP

Secretary Name	Karin Davidson
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Partridge Piece Cranfield Bedfordshire MK43 0BP

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Mr Philip John Marston 25.00% Ordinary
25 at £1	Mr Stephen Martin Dunk 25.00% Ordinary
25 at £1	Mrs Carolyn Jane Marston 25.00% Ordinary
25 at £1	Mrs Lorraine Dunk 25.00% Ordinary

Financials

Year	2014
Turnover	£5,899,167
Gross Profit	£196,798
Net Worth	£21,107
Cash	£31,747
Current Liabilities	£983,949

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
28 July 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
8 September 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
1 September 2014	Company name changed clearanswer LIMITED\certificate issued on 01/09/14 (2 pages)
1 September 2014	Change of name notice (2 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
19 September 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Secretary's details changed for Mr Philip John Marston on 7 September 2012 (2 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Mr Stephen Martin Dunk on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Stephen Martin Dunk on 7 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Philip John Marston on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Philip John Marston on 7 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Philip John Marston on 7 September 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 07/09/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2008	Director's change of particulars / stephen dunk / 07/09/2008 (1 page)
30 September 2008	Return made up to 07/09/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 March 2008	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
26 September 2007	Return made up to 07/09/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Registered office changed on 02/10/06 from: 40 partridge piece cranfield beds MK43 0BP (1 page)
2 October 2006	Return made up to 07/09/06; full list of members (6 pages)
12 July 2006	Ad 06/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed;new director appointed (4 pages)
12 July 2006	New director appointed (4 pages)
13 December 2005	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 5TH floor, prospect house prospect street hull HU2 8PU (1 page)
8 November 2005	New secretary appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
7 September 2005	Incorporation (12 pages)

PSCL Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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