| Company Name | PHTP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101393 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Directors
| Director Name | Peter Higgins |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 May 2005) |
| Role | Commercial Manager |
| Correspondence Address | 29 Turnberry Bolton Manchester BL3 4XJ |
| Director Name | Thomas Perks |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 May 2005) |
| Role | Contracts Manager |
| Correspondence Address | 16 Foxfield Walk Peel Estate Manchester M22 5QN |
| Secretary Name | Peter Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2004(1 month after company formation) |
| Appointment Duration | 1 year (closed 24 May 2005) |
| Role | Commercial Manager |
| Correspondence Address | 29 Turnberry Bolton Manchester BL3 4XJ |
| Secretary Name | Derek Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2004(2 days after company formation) |
| Appointment Duration | 1 month (resigned 16 May 2004) |
| Role | Company Director |
| Correspondence Address | 58 Norfolk Avenue Denton Manchester M34 2NL |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 29 Turnberry Bolton Manchester BL3 4XJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 2 July 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 16 April 2004 | New director appointed (1 page) |
| 16 April 2004 | New secretary appointed (1 page) |
| 16 April 2004 | New director appointed (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Incorporation (11 pages) |