PSM Consulting Services Limited

Company Name	PSM Consulting Services Limited
Company Status	Dissolved
Company Number	03812871
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	26 August 2015 (8 years, 8 months ago)
Previous Name	Smartvenue Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Peter Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 August 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Elton Close Locking Stumps Warrington Cheshire WA3 6NB

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Closed
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 August 2015)
Correspondence Address	22 St John Street Manchester Greater Manchester M3 4EB

Director Name	Andrew John Mansell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69a Manor Road Barton Le Clay Bedford Bedfordshire MK45 4NR

Director Name	Mr Stephen James Perry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingswood Parkgate Road Mollington Chester CH1 6JS Wales

Director Name	Mr Simon Edward Townshend
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 January 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridgehurst Oast Howland Road Marden Kent TN12 9EP

Secretary Name	Mr Stephen James Perry
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingswood Parkgate Road Mollington Chester CH1 6JS Wales

Director Name	Peter Lightwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2007)
Role	Management Consultant
Correspondence Address	26 Tyrone Drive Rochdale Lancashire OL11 4BE

Secretary Name	Mr David Michael Buckle
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dippers Close Kemsing Sevenoaks Kent TN15 6QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2008)
Correspondence Address	22 St John Street Manchester Greater Manchester M3 4EB

Contact

Website	psmconsulting.co.uk
Telephone	020 31510929
Telephone region	London

Location

Registered Address	Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

7k at £0.1	Oakleigh Consulting LTD 77.73% Ordinary A
20.1k at £0.01	Oakleigh Consulting LTD 22.27% Ordinary B

Financials

Year	2014
Net Worth	-£43,432
Cash	£17,203
Current Liabilities	£294,040

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 August 2015	Final Gazette dissolved following liquidation (1 page)
26 August 2015	Final Gazette dissolved following liquidation (1 page)
26 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 February 2015	Liquidators' statement of receipts and payments to 9 January 2015 (13 pages)
6 February 2015	Liquidators statement of receipts and payments to 9 January 2015 (13 pages)
6 February 2015	Liquidators statement of receipts and payments to 9 January 2015 (13 pages)
6 February 2015	Liquidators' statement of receipts and payments to 9 January 2015 (13 pages)
4 March 2014	Liquidators statement of receipts and payments to 9 January 2014 (12 pages)
4 March 2014	Liquidators' statement of receipts and payments to 9 January 2014 (12 pages)
4 March 2014	Liquidators statement of receipts and payments to 9 January 2014 (12 pages)
4 March 2014	Liquidators' statement of receipts and payments to 9 January 2014 (12 pages)
23 January 2013	Registered office address changed from Suite 626 Sunlight House Quay Street Manchester M3 3JZ on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from Suite 626 Sunlight House Quay Street Manchester M3 3JZ on 23 January 2013 (2 pages)
22 January 2013	Appointment of a voluntary liquidator (1 page)
22 January 2013	Appointment of a voluntary liquidator (1 page)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Statement of affairs with form 4.19 (7 pages)
22 January 2013	Statement of affairs with form 4.19 (7 pages)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 903.8 (5 pages)
5 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 903.8 (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 30 April 2010 (12 pages)
7 April 2011	Full accounts made up to 30 April 2010 (12 pages)
24 August 2010	Secretary's details changed for Laytons Secretaries Limited on 23 July 2010 (2 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Laytons Secretaries Limited on 23 July 2010 (2 pages)
20 November 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
20 November 2009	Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
7 September 2009	Return made up to 23/07/09; full list of members (3 pages)
7 September 2009	Return made up to 23/07/09; full list of members (3 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
17 November 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
17 November 2008	Secretary appointed laytons secretaries LIMITED (2 pages)
17 November 2008	Appointment terminated secretary dialmode secretaries LIMITED (1 page)
17 November 2008	Appointment terminated secretary dialmode secretaries LIMITED (1 page)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 September 2008	Return made up to 23/07/08; full list of members (6 pages)
3 September 2008	Return made up to 23/07/08; full list of members (6 pages)
8 September 2007	Return made up to 23/07/07; full list of members (6 pages)
8 September 2007	Registered office changed on 08/09/07 from: 144-146 saint johns hill sevenoaks kent TN13 3PF (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 144-146 saint johns hill sevenoaks kent TN13 3PF (1 page)
8 September 2007	Return made up to 23/07/07; full list of members (6 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
24 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Return made up to 23/07/06; full list of members (9 pages)
13 September 2006	Return made up to 23/07/06; full list of members (9 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 April 2006	Â£ ic 1299/868 27/01/06 Â£ sr [email protected]=333 Â£ sr [email protected]=98 (1 page)
28 April 2006	Â£ ic 1299/868 27/01/06 Â£ sr [email protected]=333 Â£ sr [email protected]=98 (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
9 September 2005	Return made up to 23/07/05; full list of members (8 pages)
9 September 2005	Return made up to 23/07/05; full list of members (8 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 23/07/04; full list of members (8 pages)
23 November 2004	Return made up to 23/07/04; full list of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	S-div 05/01/04 (1 page)
20 May 2004	S-div 05/01/04 (1 page)
20 May 2004	S-div 05/01/04 (1 page)
20 May 2004	S-div 05/01/04 (1 page)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Ad 01/01/03--------- Â£ si [email protected] (2 pages)
17 March 2004	Ad 01/01/03--------- Â£ si [email protected] (2 pages)
10 March 2004	Return made up to 23/07/03; full list of members (8 pages)
10 March 2004	Return made up to 23/07/03; full list of members (8 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
9 May 2003	Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
9 September 2002	Return made up to 23/07/02; full list of members (7 pages)
9 September 2002	Return made up to 23/07/02; full list of members (7 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 January 2002	Company name changed smartvenue LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed smartvenue LIMITED\certificate issued on 09/01/02 (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 September 2001	Registered office changed on 14/09/01 from: equipoise house grove place bedford bedfordshire MK40 3LE (1 page)
14 September 2001	Registered office changed on 14/09/01 from: equipoise house grove place bedford bedfordshire MK40 3LE (1 page)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 October 2000	Memorandum and Articles of Association (14 pages)
2 October 2000	Memorandum and Articles of Association (14 pages)
11 August 2000	Return made up to 23/07/00; full list of members (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members (7 pages)
17 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
17 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (2 pages)
23 July 1999	Incorporation (13 pages)
23 July 1999	Incorporation (13 pages)

PSM Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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