| Company Name | PHIL Callow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229271 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Eric Callow |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 December 2009) |
| Role | IT Consultant |
| Correspondence Address | 82 Langham Court Mersey Road West Didsbury Manchester M20 2QA |
| Secretary Name | Andrew Michael Puutka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 105 Langham Court Mersey Road West Didsbury Manchester M20 2QA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Reilly McMordie Richmond House Mersey Road Sale Cheshire M33 6BB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 December 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 September 2007 | Return made up to 24/07/07; full list of members (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 23 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 4 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 29 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 37 cross street sale cheshire M33 7FT (1 page) |
| 28 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 16 August 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 31 July 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Secretary resigned (2 pages) |
| 31 July 1996 | New director appointed (1 page) |
| 31 July 1996 | Director resigned (2 pages) |
| 24 July 1996 | Incorporation (14 pages) |