PSL REALISATIONS LIMITED
Address:
C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY
PSL REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00181427. The registration start date is April 29, 1922. The current status is Liquidation.
Company Overview
| Company Number | 00181427 |
| Company Name | PSL REALISATIONS LIMITED |
| Registered Address |
C/o Cork Gully LLP 6 Snow Hill London EC1A 2AY |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1922-04-29 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 12 |
| Accounts Due Date | 2018-09-30 |
| Accounts Last Update | 2016-06-30 |
| Returns Due Date | 2016-10-08 |
| Returns Last Update | 2015-09-10 |
| Confirmation Statement Due Date | 2019-09-24 |
| Confirmation Statement Last Update | 2018-09-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62090 | Other information technology service activities |
Office Location
| Address |
C/O CORK GULLY LLP 6 SNOW HILL |
| Post Town | LONDON |
| Post Code | EC1A 2AY |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ABBEY MINE LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| LIBERTY STAR RECRUITMENT HOLDINGS LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| NOVINTUM BIOSCIENCE LTD | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| OLD MANOR HOMES LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| PAYROLL WORKSHOP LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| LIBERTY STAR RECRUITMENT LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| OXTEX LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| OC331710 LLP | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| AMERICANA INTERNATIONAL HOLDINGS LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
| YANKEE HOLDCO LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HOGAN, Sean Lee | Director (Active) | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS | May 1971 / 13 April 2015 |
British / United Kingdom |
Company Director |
| BRIDGE, Michael John Noel | Secretary (Resigned) | 17 Airedale Avenue, Chiswick, London, W4 2NW | / |
/ |
|
| EDIS, Michael | Secretary (Resigned) | Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA | / 5 August 1993 |
/ |
|
| ESSLINGER, Anita Christine | Secretary (Resigned) | Flat 3 115 St Georges Square, London, SW1V 3QP | / 24 September 1998 |
/ |
|
| FLETCHER, Anna Elizabeth | Secretary (Resigned) | 25 Mellow Lane West, Hillingdon, Middlesex, UB10 0QU | / 11 December 1997 |
/ |
|
| FLOYD, Ric | Secretary (Resigned) | 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa | / 3 April 2000 |
/ |
|
| HORSFALL, Robert William | Secretary (Resigned) | 34 Brooklands Court, St Albans, Hertfordshire, AL1 3NS | / 19 March 1992 |
/ |
|
| KLIMKO, Christopher Thomas | Secretary (Resigned) | 3000 Westminster Avenue, Dallas, Texas 75205, Usa | / 1 June 2006 |
/ |
|
| SCHLOEMER, Kristin | Secretary (Resigned) | 7422 E Bonita Drive, Scottsdale, Arizona, Usa, 85250 | / 17 June 1999 |
/ |
|
| ATTERIDGE, Charles Joseph | Director (Resigned) | 5124 East Desert Park Lane, Paradise Valley, Arizona 85253, Usa, FOREIGN | December 1948 / 17 June 1999 |
American / |
Director |
| BACCARELLA, Angelo | Director (Resigned) | 5 Manor Farm, Church End, Willington, Bedfordshire, MK44 3PX | October 1952 / 18 March 1992 |
Italian / |
Financial Director |
| BLASEBY, Heather Mary | Director (Resigned) | 48 Rivermead, East Molesey, Surrey, KT8 9AZ | October 1947 / 29 May 1998 |
British / England |
Company Director |
| CASTLEBERRY, Wayne Thomas | Director (Resigned) | 8031 North 54th Street, Paradise Valley, Arizona, 85253, Usa | March 1937 / 1 June 1998 |
American / |
Company Director |
| CONNER, Susan | Director (Resigned) | 4107 Travis Street, Dallas, Texas 75204, Usa | February 1964 / 1 September 2002 |
Usa / |
C F O |
| COX, Elaine | Director (Resigned) | 31 Hessel Road, Ealing, London, W13 9ER | February 1960 / 17 June 1999 |
British / |
Director |
| DANGERFIELD, Richard John Edmund | Director (Resigned) | Hoe Farm, Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SU | February 1937 / 1 March 1993 |
British / United Kingdom |
Publisher |
| DAVIS III, John F | Director (Resigned) | 4412 Belclaire Avenue, Dallas, Texas 75205, Usa | August 1952 / 3 April 2000 |
American / |
C E O |
| DUBROW, Mark Steven | Director (Resigned) | 5902 Bent Creek Trail, Dallas, Texas, Usa, 75252 | September 1961 / 1 October 2008 |
United States / Usa |
Chief Financial Officer |
| FAGAN, Raymond | Director (Resigned) | 22 Dougal Avenue, Livingston, New Jersey, Usa, 07039 | September 1954 / 18 October 1996 |
Usa / |
Director |
| FLOYD, Ric | Director (Resigned) | 3416 Dartmouth Avenue, Dallas, Texas 75225, Usa | January 1952 / 3 April 2000 |
American / |
General Counsel |
| FRANKS, George Matthew Grindall | Director (Resigned) | 13 Dewhurst Road, London, W14 0ET | March 1947 / 1 November 1991 |
British / |
Company Director |
| HAMMETTT JR, William Charles | Director (Resigned) | 7 Southern Hills Court, Frisco, Texas 75034, Usa | August 1946 / 3 November 2006 |
Usa / |
Cfo |
| HIGHET, Ian Malcolm | Director (Resigned) | 6522 East Via Los Caballos, Paradise Valley, Arizona 85253, Usa | April 1951 / 17 June 1999 |
New Zealand / |
Director |
| HIGHET, Ian Malcolm | Director (Resigned) | 5929 East Mariposa Street, Phoenix, Arizona 85018, Usa, FOREIGN | April 1951 / |
New Zealand / |
Vice President-Finance |
| HOPE, Michael Anthony | Director (Resigned) | The Wing Burgh House, Burgh, Woodbridge, Suffolk | December 1949 / 18 March 1992 |
British / |
President Hotel Reservations Sales & Marketing Co |
| HOUSH, Kevin | Director (Resigned) | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS | August 1978 / 5 June 2012 |
Usa / Usa |
Vp & Controller |
| HYDER, Marcie Ann, Chief Financial Officer | Director (Resigned) | Campbell Centre I, 8350 N. Central Expressway, Suite 1900, Dallas, Texas, Usa, 75206 | January 1971 / 1 April 2011 |
United States / Usa |
Chief Financial Officer |
| JEFFERS, Alan Robin | Director (Resigned) | 17 Woodruff Avenue, Hove, East Sussex, United Kingdom, BN3 6PF | October 1957 / 1 April 2007 |
Irish / England |
Coo Hotel Rep Services |
| JONES, Keith | Director (Resigned) | 6 Beechwood Close, Weybridge, Surrey, KT13 9TA | July 1956 / 20 January 1997 |
British / |
Director |
| KISTNER, Michael Howard, President & Ceo | Director (Resigned) | 16419 N. 50th Street, Scottsdale, Arizona, Usa, 85254 | April 1957 / 10 June 2008 |
United States / Usa |
Ceo |
| LEWIS, Martin Edward | Director (Resigned) | 83 Tyne Crescent, Bedford, Bedfordshire, MK41 7UP | May 1952 / 18 October 1996 |
British / |
Director |
| MILLILI, David, Ceo | Director (Resigned) | 12-16, Addiscombe Road, Croydon, Surrey, CR9 6DS | January 1971 / 5 June 2012 |
Usa / Usa |
Ceo |
| MISUNAS, Kathleen | Director (Resigned) | 2 Sutton Place South, New York, New York, Usa, 10022 | November 1950 / 18 October 1996 |
Usa / |
Director |
| NATHAN, Martin Joseph | Director (Resigned) | 1 Midway, St Albans, Hertfordshire, AL3 4BD | July 1948 / 7 September 1995 |
British / |
Director |
| PICKERING, Carolyn Bridget | Director (Resigned) | Stablehurst Horsted Lane, Sharpthorne, West Sussex, RH19 4HX | April 1961 / 20 January 1997 |
British / |
Finance Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC1A 2AY |
| SIC Code | 62090 - Other information technology service activities |
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