Company NamePsonnet Ltd
DirectorRichard Alan Brown
Company StatusDissolved
Company Number03776595
CategoryPrivate Limited Company
Incorporation Date25 May 1999(24 years, 11 months ago)
Previous NameGib (Europe) Ltd

Directors

Director NameMr Richard Alan Brown
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Farm, Newtons Lane
Winterley
Sandbach
Cheshire
CW11 4TP
Secretary NameMr Richard Alan Brown
NationalityBritish
StatusCurrent
Appointed25 May 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Farm, Newtons Lane
Winterley
Sandbach
Cheshire
CW11 4TP
Director NameMr Harold Wheeldon
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(same day as company formation)
RoleIT Consultant
Correspondence Address16 Alphin Close
Mossley
Ashton Under Lyne
Lancashire
OL5 9DX

Location

Registered AddressC/O Lewis Alexander & Collins
103 Portland Street
Manchester
Lancashire
M1 6DF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 February 2002Dissolved (1 page)
8 November 2001Liquidators statement of receipts and payments (5 pages)
8 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2001Liquidators statement of receipts and payments (5 pages)
8 May 2000Statement of affairs (5 pages)
8 May 2000Appointment of a voluntary liquidator (1 page)
8 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 April 2000Registered office changed on 13/04/00 from: rose farm newtons lane winterley sandbach cheshire CW11 4TP (1 page)
24 March 2000Director resigned (1 page)
3 November 1999Company name changed gib (europe) LTD\certificate issued on 04/11/99 (2 pages)
7 July 1999Particulars of mortgage/charge (3 pages)
25 May 1999Incorporation (15 pages)