P.H.E. (MILTON KEYNES) LIMITED

Key Data

Status

Dissolved

Company No.

03939271

Incorporation date

28/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

19/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

27/06/2013

Director's details changed for Penningtons Directors (No 1) Limited on 2013-06-28

View PDF (1 pages)

27/06/2013

Secretary's details changed for Pennsec Limited on 2013-06-28

View PDF (1 pages)

08/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-02-28 no member list

View PDF (14 pages)

12/06/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

12/06/2011

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

12/06/2011

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (8 pages)

12/06/2011

Annual return made up to 2008-02-28 with full list of shareholders

View PDF (8 pages)

12/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/06/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/06/2011

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/06/2011

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

12/06/2011

Appointment of Robert John Knox as a director

View PDF (3 pages)

12/06/2011

Appointment of Richard Lewis as a director

View PDF (3 pages)

12/06/2011

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 2011-06-13

View PDF (2 pages)

08/06/2011

Administrative restoration application

View PDF (3 pages)

22/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2007

Return made up to 28/02/07; no change of members

View PDF (6 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

30/10/2007

Registered office changed on 31/10/07 from: bucklersbury house, 83 cannon street, london, EC4N 8PE

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Registered office changed on 23/01/07 from: no 1 bede island road, bede island business park, leicester, leicestershire LE2 7EA

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

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26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

05/10/2005

Memorandum and Articles of Association

View PDF (9 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

18/09/2005

Registered office changed on 19/09/05 from: 52 bedford row, london, WC1R 4LR

View PDF (1 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

13/07/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

01/07/2004

Registered office changed on 02/07/04 from: 16 bedford street, covent garden, london, WC2E 9HF

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 4 broadgate, london, EC2M 2DA

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

09/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

19/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

18/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue, london, EC2M 2PA

View PDF (1 pages)

15/03/2000

Resolutions

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15/03/2000

Resolutions

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15/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	20/11/2006 - Present	94
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/09/2005 - 20/11/2006	92
MERCATOR SECRETARIES LIMITED	Corporate Secretary	26/03/2003 - 02/09/2005	6
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/02/2000 - 26/03/2003	206
HENDERSON ADMINISTRATION SERVICES LIMITED	Corporate Director	29/02/2000 - 26/03/2003	39

Persons with Significant Control

No PSC data available.

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Description

About P.H.E. (MILTON KEYNES) LIMITED

P.H.E. (MILTON KEYNES) LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.H.E. (MILTON KEYNES) LIMITED?

P.H.E. (MILTON KEYNES) LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 19/10/2015.

Where is P.H.E. (MILTON KEYNES) LIMITED located?

P.H.E. (MILTON KEYNES) LIMITED is registered at Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does P.H.E. (MILTON KEYNES) LIMITED do?

P.H.E. (MILTON KEYNES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for P.H.E. (MILTON KEYNES) LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.