| Company Name | PHL Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829198 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | HLW 208 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mary Ling |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT |
| Director Name | Mr Philip Henry Ling |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT |
| Director Name | Mrs Harriet Jane Mott |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Kelmscott Road London SW11 6QY |
| Secretary Name | Mr Paul Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | The Rise 5 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haugh Lane Sheffield South Yorkshire S11 9SA |
| Secretary Name | Paul Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Eckington Road Coal Aston Derbyshire S18 3AU |
Location
| Registered Address | Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,412 |
| Cash | £229 |
| Current Liabilities | £3,641 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2010 | Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 11 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 15 July 2005 | Amended accounts made up to 31 July 2004 (4 pages) |
| 15 July 2005 | Amended accounts made up to 31 July 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 30 August 2003 | New director appointed (1 page) |
| 30 August 2003 | New director appointed (1 page) |
| 30 August 2003 | New director appointed (1 page) |
| 30 August 2003 | New director appointed (1 page) |
| 27 August 2003 | Company name changed hlw 208 LIMITED\certificate issued on 27/08/03 (2 pages) |
| 27 August 2003 | Company name changed hlw 208 LIMITED\certificate issued on 27/08/03 (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New director appointed (4 pages) |
| 14 August 2003 | New director appointed (4 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (15 pages) |