PHAIRSON LIMITED

Key Data

Status

Dissolved

Company No.

03649486

Incorporation date

13/10/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

22/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 14/10/07; full list of members

View PDF (35 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 14/10/06; full list of members; amend

View PDF (43 pages)

04/01/2007

Return made up to 14/10/06; full list of members

View PDF (35 pages)

11/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/12/2005

Return made up to 14/10/05; full list of members

View PDF (36 pages)

11/09/2005

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

View PDF (11 pages)

01/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

30/01/2005

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

08/11/2004

Return made up to 14/10/04; full list of members

View PDF (36 pages)

04/11/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Return made up to 14/10/03; full list of members

View PDF (47 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2003

Director resigned

View PDF (1 pages)

25/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

23/10/2002

Return made up to 14/10/02; full list of members

View PDF (42 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

21/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/09/2001

Return made up to 14/08/01; full list of members

View PDF (30 pages)

17/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/09/2001

Ad 14/12/00--------- £ si [email protected]=527702 £ ic 2096955/2624657

View PDF (13 pages)

17/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/09/2001

Ad 14/12/00--------- £ si [email protected]=339803 £ ic 1757152/2096955

View PDF (7 pages)

17/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/09/2001

Ad 14/12/00--------- £ si [email protected]=845523 £ ic 911629/1757152

View PDF (5 pages)

17/09/2001

Ad 14/12/00--------- £ si [email protected]=191489 £ ic 720140/911629

View PDF (2 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Registered office changed on 03/05/01 from: 112-113 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Miscellaneous

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Miscellaneous

View PDF (1 pages)

27/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/11/2000

Re-registration of Memorandum and Articles

View PDF (44 pages)

27/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

27/11/2000

Resolutions

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27/11/2000

Resolutions

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27/11/2000

Resolutions

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27/11/2000

Resolutions

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27/11/2000

Resolutions

View PDF (6 pages)

27/11/2000

Conso 17/11/00

View PDF (1 pages)

27/11/2000

Nc inc already adjusted 17/11/00

View PDF (1 pages)

12/11/2000

Return made up to 14/10/00; change of members

View PDF (8 pages)

12/11/2000

Location of register of members address changed

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12/11/2000

Location of debenture register address changed

View PDF (0 pages)

20/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

03/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

12/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/02/2000

Registered office changed on 23/02/00 from: 602 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (8 pages)

14/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 14/10/99; full list of members

View PDF (12 pages)

08/12/1999

Director's particulars changed

View PDF (0 pages)

09/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (0 pages)

03/05/1999

New director appointed

View PDF (1 pages)

30/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

21/02/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

Ad 08/02/99--------- £ si [email protected]=51210 £ ic 2/51212

View PDF (2 pages)

14/02/1999

Nc inc already adjusted 08/02/99

View PDF (1 pages)

14/02/1999

Conve 08/02/99

View PDF (1 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (46 pages)

14/02/1999

Registered office changed on 15/02/99 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

07/02/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/02/1999

Application to commence business

View PDF (2 pages)

07/02/1999

Certificate of change of name

View PDF (2 pages)

13/10/1998

Incorporation

View PDF (72 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	18/01/2001 - Present	240
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/10/1998 - 14/04/1999	1588
Richards, Martin Edgar	Nominee Director	13/10/1998 - 07/02/1999	1218
Charlton, Peter John	Nominee Director	13/10/1998 - 07/02/1999	747
Carter, Michael Greenwood, Doctor	Director	14/04/1999 - 31/07/2000	4

Persons with Significant Control

No PSC data available.

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Description

About PHAIRSON LIMITED

PHAIRSON LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. There are currently 3 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 PHAIRSON LIMITED?

PHAIRSON LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 22/02/2010.

Where is PHAIRSON LIMITED located?

PHAIRSON LIMITED is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What is the latest filing for PHAIRSON LIMITED?

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