About

Registered Number: 01135853
Date of Incorporation: 25/09/1973 (50 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2016 (7 years and 11 months ago)
Registered Address: 30-31 St James Place, Mangotsfield, Bristol, South Gloucestershire, BS16 9JB

 

P.S. & Sons Ltd was founded on 25 September 1973 and has its registered office in Bristol in South Gloucestershire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at P.S. & Sons Ltd. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORMAN, Carole-Anne N/A 26 February 2003 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 07 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2016
GAZ1 - First notification of strike-off action in London Gazette 22 March 2016
AA - Annual Accounts 30 November 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
AA - Annual Accounts 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
363a - Annual Return 15 September 2005
MEM/ARTS - N/A 11 May 2005
CERTNM - Change of name certificate 05 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 29 March 2004
287 - Change in situation or address of Registered Office 12 January 2004
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 15 July 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 08 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 23 July 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 04 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 14 August 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 19 July 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 18 May 1992
395 - Particulars of a mortgage or charge 23 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 30 November 1990
395 - Particulars of a mortgage or charge 29 November 1990
363 - Annual Return 12 October 1989
AA - Annual Accounts 21 September 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
287 - Change in situation or address of Registered Office 14 April 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 21 April 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 03 July 1986
AA - Annual Accounts 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 February 2007 Outstanding

N/A

Mortgage debenture 15 August 1991 Outstanding

N/A

Legal mortgage 21 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.