P H PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03344286

Incorporation date

02/04/1997

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2009

Application to strike the company off the register

View PDF (3 pages)

21/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

24/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

24/04/2008

Director's Change of Particulars / arnold meyer / 01/12/2007 / HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive

View PDF (1 pages)

23/04/2008

Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

29/05/2007

Return made up to 03/04/07; no change of members

View PDF (8 pages)

26/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

27/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

05/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

17/02/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

14/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

14/04/2004

Registered office changed on 15/04/04

View PDF (0 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

10/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

30/06/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

28/05/2002

Auditor's resignation

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

23/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

11/03/2002

Auditor's resignation

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Resolutions

View PDF (0 pages)

30/12/2001

Resolutions

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30/12/2001

Resolutions

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

18/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

18/04/2001

Director's particulars changed

View PDF (0 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (3 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (21 pages)

25/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

06/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

28/04/1999

Return made up to 03/04/99; no change of members

View PDF (5 pages)

08/04/1999

Registered office changed on 09/04/99 from: unit C7 baird court park farm industrial estate wellingborough northamptonshire NN8 6QJ

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

18/08/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

18/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/08/1998

Ad 30/05/97--------- £ si 100000@1

View PDF (2 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

06/05/1998

Return made up to 03/04/98; full list of members

View PDF (5 pages)

08/04/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (0 pages)

29/03/1998

Secretary resigned

View PDF (0 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Ad 30/05/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

Registered office changed on 08/06/97 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Certificate of change of name

View PDF (2 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (19 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Dormant

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Hall, John Maddison	Director	21/08/1998 - 18/04/2005	28
Welham, Anthony Frederick	Director	21/08/1998 - 18/04/2005	25
Morris, Anthony Edwin	Director	29/09/2006 - Present	35
Ratcliffe, Timothy Harvey	Director	03/04/1997 - 30/05/1997	24
Davidson, Bruce Wood Hardy	Director	05/01/2005 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About P H PRODUCTS LIMITED

P H PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at C/O Ring Limited Gelderd Road, Leeds, LS12 6NB. There are currently 5 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 PRODUCTS LIMITED?

P H PRODUCTS LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 22/02/2010.

Where is P H PRODUCTS LIMITED located?

P H PRODUCTS LIMITED is registered at C/O Ring Limited Gelderd Road, Leeds, LS12 6NB.

What does P H PRODUCTS LIMITED do?

P H PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for P H PRODUCTS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.