PH DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02670384

Incorporation date

10/12/1991

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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23/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

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02/11/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

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12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

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17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

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

View PDF (7 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

12/11/2013

Termination of appointment of Peter Calveley as a director

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10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

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

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

04/10/2012

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

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (7 pages)

28/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

01/10/2010

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

View PDF (8 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

03/11/2009

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

View PDF (7 pages)

22/01/2009

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

View PDF (8 pages)

22/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

14/01/2008

Return made up to 24/11/07; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

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

View PDF (7 pages)

23/11/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

04/11/2006

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

View PDF (7 pages)

23/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

03/11/2004

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

View PDF (7 pages)

03/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

17/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

18/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (5 pages)

29/09/2002

New director appointed

View PDF (6 pages)

29/09/2002

New director appointed

View PDF (5 pages)

23/09/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (7 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

11/02/2002

Full accounts made up to 2000-08-31

View PDF (10 pages)

20/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

09/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

16/01/2000

Return made up to 22/11/99; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (2 pages)

30/03/1999

Memorandum and Articles of Association

View PDF (13 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/1998

Return made up to 22/11/98; full list of members

View PDF (8 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

16/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

16/03/1998

Declaration of assistance for shares acquisition

View PDF (17 pages)

15/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/11/1997

Return made up to 22/11/97; change of members

View PDF (10 pages)

15/09/1997

Accounting reference date shortened from 31/10/97 to 31/08/97

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26/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 11/07/97 from: 18 st cuthberts way darlington co durham DL1 1GB

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (4 pages)

10/07/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

08/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

29/08/1996

Director resigned

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

26/11/1995

Return made up to 22/11/95; no change of members

View PDF (6 pages)

12/09/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/12/1994

Return made up to 22/11/94; no change of members

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13/04/1994

Director's particulars changed

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30/01/1994

Full accounts made up to 1993-10-31

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04/01/1994

Return made up to 22/11/93; full list of members

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09/08/1993

Declaration of satisfaction of mortgage/charge

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04/07/1993

Particulars of mortgage/charge

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12/04/1993

Director resigned

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12/04/1993

Director resigned

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12/04/1993

New director appointed

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26/01/1993

Full accounts made up to 1992-10-31

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07/12/1992

Return made up to 22/11/92; full list of members

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12/10/1992

Registered office changed on 13/10/92 from: the willows 3 norton court stockton on tees clevevland TS20 2BL

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20/09/1992

New director appointed

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11/08/1992

Statement of affairs

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11/08/1992

Ad 13/05/92--------- £ si 98@1

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30/07/1992

Accounting reference date notified as 31/10

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25/06/1992

Ad 13/05/92--------- £ si 98@1=98 £ ic 2/100

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03/06/1992

Nc inc already adjusted 12/05/92

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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28/05/1992

New secretary appointed

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28/05/1992

Secretary resigned

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26/05/1992

Particulars of mortgage/charge

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15/12/1991

Secretary resigned

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10/12/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Willis, Graeme	Director	05/09/2002 - 30/03/2005	93
Heywood, Anthony George	Director	30/03/2005 - 12/12/2007	200
Stonehouse, David Coulson	Director	23/07/1995 - 30/07/1996	60
Kay, Dominic Jude	Secretary	29/06/2005 - 15/06/2014	173
Crowe, Geoffrey Michael	Director	05/09/2002 - 29/06/2005	99

Persons with Significant Control

No PSC data available.

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Description

About PH DEVELOPMENTS LIMITED

PH DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. 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 PH DEVELOPMENTS LIMITED?

PH DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 18/01/2016.

Where is PH DEVELOPMENTS LIMITED located?

PH DEVELOPMENTS LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does PH DEVELOPMENTS LIMITED do?

PH DEVELOPMENTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PH DEVELOPMENTS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.