Ph Research Services Limited

Company Name	Ph Research Services Limited
Company Status	Dissolved
Company Number	03684307
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Webvalue Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Pauline Elizabeth Hoath
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 10 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ

Director Name	Mr Robert Leslie Hoath
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 10 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ

Secretary Name	Mr Robert Leslie Hoath
Nationality	British
Status	Closed
Appointed	11 February 2000(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ

Secretary Name	Shirley Ann Henderson
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	10 Zeta Street Manchester M9 4ZA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	phresearch.com

Location

Registered Address	1a Wilton Street Chadderton Oldham Lancashire OL9 7NZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Paula Hoath 50.00% Ordinary
1 at £1	Robert Hoath 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,908
Current Liabilities	£77,908

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 May 1999	Delivered on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 May 1999

Delivered on: 10 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
27 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Director's details changed for Ms Pauline Elizabeth Hoath on 31 July 2014 (2 pages)
3 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Director's details changed for Mr Robert Leslie Hoath on 31 July 2014 (2 pages)
3 February 2015	Secretary's details changed for Mr Robert Leslie Hoath on 31 July 2014 (1 page)
3 February 2015	Director's details changed for Mr Robert Leslie Hoath on 31 July 2014 (2 pages)
3 February 2015	Director's details changed for Ms Pauline Elizabeth Hoath on 31 July 2014 (2 pages)
3 February 2015	Secretary's details changed for Mr Robert Leslie Hoath on 31 July 2014 (1 page)
3 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 December 2012	Director's details changed for Paula Hoath on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Paula Hoath on 17 December 2012 (2 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Robert Hoath on 16 December 2009 (2 pages)
15 January 2010	Director's details changed for Paula Hoath on 16 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Hoath on 16 December 2009 (2 pages)
15 January 2010	Director's details changed for Paula Hoath on 16 December 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 16/12/08; full list of members (4 pages)
2 January 2009	Return made up to 16/12/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 16/12/07; no change of members (7 pages)
25 January 2008	Return made up to 16/12/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 16/12/06; full list of members (7 pages)
5 January 2007	Return made up to 16/12/06; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 16/12/05; full list of members (7 pages)
19 January 2006	Return made up to 16/12/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 16/12/04; full list of members (7 pages)
13 January 2005	Return made up to 16/12/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
6 January 2004	Return made up to 16/12/03; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
8 January 2003	Return made up to 16/12/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
8 January 2002	Return made up to 16/12/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 January 2001	Return made up to 16/12/00; full list of members (6 pages)
18 January 2001	Return made up to 16/12/00; full list of members (6 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Registered office changed on 18/08/00 from: the old bank 1A wilton street chadderton oldham lancashire OL9 7NZ (1 page)
18 August 2000	Registered office changed on 18/08/00 from: the old bank 1A wilton street chadderton oldham lancashire OL9 7NZ (1 page)
11 January 2000	Return made up to 16/12/99; full list of members (6 pages)
11 January 2000	Return made up to 16/12/99; full list of members (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 3 ascroft court peter street oldham OL1 1HP (1 page)
24 December 1999	Ad 04/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 3 ascroft court peter street oldham OL1 1HP (1 page)
24 December 1999	Ad 04/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
19 January 1999	Company name changed webvalue LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed webvalue LIMITED\certificate issued on 20/01/99 (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
16 December 1998	Incorporation (10 pages)
16 December 1998	Incorporation (10 pages)