| Company Name | Philosun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626831 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Joan Maureen Perry |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Advie Place Mount Florida Glasgow G42 9XE Scotland |
| Secretary Name | Ann Marie Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | 41 Shankland Road Greenock Renfrewshire PA15 2QR Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,442 |
| Cash | £17,455 |
| Current Liabilities | £14,013 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 September 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 19 September 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / joan perry / 10/03/2008 (1 page) |
| 10 March 2008 | Director's Change of Particulars / joan perry / 10/03/2008 / HouseName/Number was: , now: 3A; Street was: flat b 193 westburn road, now: advie place; Post Town was: aberdeen, now: mount florida; Region was: aberdeenshire, now: glasgow; Post Code was: AB25 2QE, now: G42 9XE; Country was: , now: united kingdom (1 page) |
| 27 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 7 April 2006 | Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |
| 17 November 2005 | Incorporation (9 pages) |