PSCO LIMITED
LONDON THE PLASMA SCREEN COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03321501
Status Liquidation
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registered office address changed from Vinces Road Diss Norfolk IP22 4YT to 150 Aldersgate Street London EC1A 4AB on 7 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of PSCO LIMITED are www.psco.co.uk, and www.psco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psco Limited is a Private Limited Company. The company registration number is 03321501. Psco Limited has been working since 20 February 1997. The present status of the company is Liquidation. The registered address of Psco Limited is 150 Aldersgate Street London Ec1a 4ab. . FENBY, Stephen Barry is a Director of the company. HOLMES, Stuart Malcolm is a Director of the company. Secretary 470 LIMITED has been resigned. Secretary FENBY, Jane has been resigned. Secretary HARDING, Nicholas has been resigned. Secretary HOUSE, John Peter has been resigned. Secretary JAMESON, Nicola Louise has been resigned. Secretary MORRISON, Kevin has been resigned. Secretary PAYTON, Trevor Roy has been resigned. Secretary RUSSELL, Timothy Philip has been resigned. Secretary WILSON, David has been resigned. Director BRYMER, Andrew William has been resigned. Director HARDING, Nicholas John has been resigned. Director HARDING, Nicholas John has been resigned. Director HOUSE, John Peter has been resigned. Director MORRISON, Kevin has been resigned. Director NANGLE, Moira Jean has been resigned. Director O'REILLY, Paul John has been resigned. Director READ, Andrew Philip has been resigned. Director RUSSELL, Timothy Philip has been resigned. Director SIDWICK, Jonathan has been resigned. Director WEATHERHEAD, John Malcolm has been resigned. Director WILSON, David has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
FENBY, Stephen Barry
Appointed Date: 29 April 2015
62 years old
Director
HOLMES, Stuart Malcolm
Appointed Date: 16 May 2007
50 years old

Resigned Directors

Secretary
470 LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Secretary
FENBY, Jane
Resigned: 13 April 2016
Appointed Date: 29 April 2015
Secretary
HARDING, Nicholas
Resigned: 29 April 2015
Appointed Date: 18 May 2012
Secretary
HOUSE, John Peter
Resigned: 05 October 2007
Appointed Date: 21 March 2005
Secretary
JAMESON, Nicola Louise
Resigned: 12 August 2010
Appointed Date: 05 October 2007
Secretary
MORRISON, Kevin
Resigned: 21 March 2005
Appointed Date: 13 December 1999
Secretary
PAYTON, Trevor Roy
Resigned: 14 February 2012
Appointed Date: 16 August 2010
Secretary
RUSSELL, Timothy Philip
Resigned: 13 December 1999
Appointed Date: 20 February 1997
Secretary
WILSON, David
Resigned: 18 May 2012
Appointed Date: 14 February 2012
Director
BRYMER, Andrew William
Resigned: 14 December 1999
Appointed Date: 20 February 1997
66 years old
Director
HARDING, Nicholas John
Resigned: 03 June 2014
Appointed Date: 16 May 2007
76 years old
Director
HARDING, Nicholas John
Resigned: 27 October 2006
Appointed Date: 01 February 2000
76 years old
Director
HOUSE, John Peter
Resigned: 05 October 2007
Appointed Date: 16 May 2007
57 years old
Director
MORRISON, Kevin
Resigned: 02 August 2006
Appointed Date: 13 December 1999
58 years old
Director
NANGLE, Moira Jean
Resigned: 30 August 2013
Appointed Date: 21 July 2011
66 years old
Director
O'REILLY, Paul John
Resigned: 09 November 2012
Appointed Date: 01 January 2012
56 years old
Director
READ, Andrew Philip
Resigned: 13 December 1999
Appointed Date: 20 February 1997
61 years old
Director
RUSSELL, Timothy Philip
Resigned: 10 February 1998
Appointed Date: 20 February 1997
67 years old
Director
SIDWICK, Jonathan
Resigned: 16 May 2007
Appointed Date: 14 December 1999
63 years old
Director
WEATHERHEAD, John Malcolm
Resigned: 30 June 2011
Appointed Date: 01 June 2008
75 years old
Director
WILSON, David
Resigned: 18 May 2012
Appointed Date: 01 January 2012
59 years old

Persons With Significant Control

Midwich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSCO LIMITED Events

07 Mar 2017
Registered office address changed from Vinces Road Diss Norfolk IP22 4YT to 150 Aldersgate Street London EC1A 4AB on 7 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
02 Mar 2017
Declaration of solvency
13 Jan 2017
Statement by Directors
...
... and 132 more events
15 Dec 1997
Accounting reference date shortened from 28/02/98 to 27/12/97
28 Apr 1997
Company name changed plasma co. LIMITED\certificate issued on 29/04/97
26 Feb 1997
Secretary resigned
26 Feb 1997
New secretary appointed
20 Feb 1997
Incorporation

PSCO LIMITED Charges

28 June 2013
Charge code 0332 1501 0013
Delivered: 17 July 2013
Status: Satisfied on 22 April 2015
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
27 June 2013
Charge code 0332 1501 0012
Delivered: 28 June 2013
Status: Satisfied on 29 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 October 2011
Supplemental chattel mortgage
Delivered: 11 November 2011
Status: Satisfied on 18 June 2013
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: All right, title and interest in the non-vesting assets see…
30 June 2011
Supplemental chattel mortgage
Delivered: 19 July 2011
Status: Satisfied on 18 June 2013
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: All right, title and interest in the non-vesting assets see…
9 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 2 March 2015
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts, all monies payable…
22 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Satisfied on 29 September 2016
Persons entitled: Middlesbrough Borough Council
Description: The deposit of £30,434 see image for full details.
13 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 17 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Deed of rental deposit
Delivered: 18 February 2009
Status: Satisfied on 28 June 2013
Persons entitled: Oyo Developments Limited
Description: Fixed charge all the companys' interest in the deposit…
14 December 2007
Charge of deposit
Delivered: 18 December 2007
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 29 May 2009
Persons entitled: Singer & Friedlander Commercial Finance Limited
Description: Fixed charge the subcontracts entered into at any time by…
18 June 2007
All asset debenture
Delivered: 4 July 2007
Status: Satisfied on 8 October 2008
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of fixed and floating…
14 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 16 January 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts. Undertaking and all…

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