PHASE SEPARATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02226601

Incorporation date

01/03/1988

Size

Dormant

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/03/1988)

05/04/2015

Final Gazette dissolved following liquidation

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05/01/2015

Return of final meeting in a members' voluntary winding up

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02/12/2014

Liquidators' statement of receipts and payments to 2014-09-26

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13/05/2014

Secretary's details changed

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02/10/2013

Appointment of a voluntary liquidator

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02/10/2013

Declaration of solvency

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02/10/2013

Resolutions

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18/09/2013

Satisfaction of charge 2 in full

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18/09/2013

Satisfaction of charge 4 in full

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18/09/2013

Satisfaction of charge 3 in full

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08/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

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08/10/2012

Accounts made up to 2011-12-31

View PDF (10 pages)

24/10/2011

Annual return made up to 2011-10-14

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03/10/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

27/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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04/10/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

15/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

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15/11/2009

Director's details changed for John Alden Ornell on 2009-10-01

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15/11/2009

Director's details changed for David Terricciano on 2009-10-01

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12/11/2009

Secretary's details changed for Intertrust(Uk) Limited on 2009-10-01

View PDF (2 pages)

08/11/2009

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2009-11-09

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08/11/2009

Secretary's details changed for Intertrust(Uk) Limited on 2009-03-08

View PDF (1 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

30/06/2009

Secretary's change of particulars / fortis intertrust(uk) LIMITED / 24/06/2009

View PDF (1 pages)

19/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

19/11/2008

Location of debenture register

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19/11/2008

Location of register of members

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19/11/2008

Registered office changed on 20/11/2008 from 9TH floor 5 aldermanbury square london EC2V 7HR

View PDF (1 pages)

12/10/2008

Accounts made up to 2007-12-31

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30/07/2008

Registered office changed on 31/07/2008 from 9TH floor aldermanbury square london EC2V 7HR

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03/07/2008

Secretary's change of particulars whale rock secretaries LIMITED logged form

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29/06/2008

Registered office changed on 30/06/2008 from 4 more london riverside london SE1 2AU

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29/06/2008

Secretary appointed fortis intertrust(uk) LIMITED

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29/06/2008

Appointment terminated secretary whale rock secretaries LIMITED

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29/06/2008

Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008

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01/01/2008

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

View PDF (7 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

04/09/2007

Registered office changed on 05/09/07 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

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08/11/2006

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

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24/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

13/08/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

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

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11/08/2005

Delivery ext'd 3 mth 31/12/04

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28/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2004

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

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04/10/2004

Delivery ext'd 3 mth 31/12/03

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29/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/10/2003

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

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23/10/2003

Delivery ext'd 3 mth 31/12/02

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02/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

28/10/2002

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

View PDF (5 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

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16/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/12/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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26/10/2001

New director appointed

View PDF (3 pages)

26/10/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

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12/11/2000

Return made up to 14/10/00; full list of members; amend

View PDF (6 pages)

05/11/2000

Return made up to 14/10/00; full list of members

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26/10/2000

Full accounts made up to 1999-12-31

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01/02/2000

Resolutions

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01/02/2000

Resolutions

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01/02/2000

Resolutions

View PDF (1 pages)

18/11/1999

Auditor's resignation

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14/11/1999

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

View PDF (6 pages)

14/11/1999

Location of register of members

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/11/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

23/11/1998

Location of register of members

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

01/02/1998

Return made up to 14/10/97; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

02/03/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Full accounts made up to 1995-12-31

View PDF (26 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

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21/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

18/06/1996

Full group accounts made up to 1994-12-31

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11/01/1996

Resolutions

View PDF (6 pages)

11/01/1996

Resolutions

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21/11/1995

Resolutions

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21/11/1995

Resolutions

View PDF (6 pages)

16/11/1995

Return made up to 14/10/95; full list of members

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20/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Auditor's resignation

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02/08/1995

Auditor's resignation

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02/08/1995

Director resigned

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02/08/1995

Director resigned

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02/08/1995

Director resigned

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02/08/1995

Registered office changed on 03/08/95 from: deeside industrial park deeside clwyd CH5 2NU

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30/07/1995

Ad 26/07/95--------- £ si [email protected]=130602 £ ic 84360/214962

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25/07/1995

Nc inc already adjusted 19/07/95

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25/07/1995

Resolutions

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25/07/1995

Resolutions

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25/07/1995

Resolutions

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25/07/1995

Resolutions

View PDF (6 pages)

25/07/1995

Resolutions

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25/07/1995

£ nc 663185/84360 19/07/95

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25/07/1995

£ ic 203264/84360 31/03/95 £ sr 118904@1=118904

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10/07/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (138 pages)

23/11/1994

Return made up to 14/10/94; no change of members

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27/10/1994

Full accounts made up to 1993-12-31

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21/08/1994

Particulars of mortgage/charge

View PDF (9 pages)

21/08/1994

Particulars of mortgage/charge

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21/08/1994

Particulars of mortgage/charge

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04/08/1994

New director appointed

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15/06/1994

Resolutions

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31/10/1993

Return made up to 14/10/93; full list of members

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03/10/1993

Full accounts made up to 1992-12-31

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16/05/1993

£ ic 653186/203264 26/04/93 £ sr 449922@1=449922

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09/05/1993

Ad 26/04/93--------- £ si [email protected]=3455 £ ic 649731/653186

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

£ nc 659730/663185 25/04/93

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27/10/1992

Return made up to 14/10/92; change of members

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02/09/1992

Accounts made up to 1991-12-31

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05/08/1992

£ ic 659730/649731 20/06/92 £ sr 9999@1=9999

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22/10/1991

Group accounts for a medium company made up to 1990-12-31

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22/10/1991

Return made up to 14/10/91; change of members

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14/08/1991

£ nc 739730/659730 08/08/91

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14/08/1991

£ ic 739730/659730 08/08/91 £ sr 80000@1=80000

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06/11/1990

Group accounts for a medium company made up to 1989-12-31

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01/11/1990

Memorandum and Articles of Association

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31/10/1990

Return made up to 14/10/90; full list of members

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17/10/1990

Certificate of change of name

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09/10/1990

Div 31/12/89

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08/10/1990

Particulars of mortgage/charge

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07/10/1990

Resolutions

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07/10/1990

£ nc 739731/739730 01/10/90

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11/07/1990

Conve 16/01/90

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23/05/1990

Accounting reference date extended from 30/09 to 31/12

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16/05/1990

Resolutions

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01/05/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Registered office changed on 31/01/90 from: deeside industrial estate queensferry clwyd CH5 2NU

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21/01/1990

Secretary resigned;new secretary appointed

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17/09/1989

Particulars of contract relating to shares

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23/08/1989

Wd 21/08/89 ad 30/06/88--------- £ si [email protected]=30252 £ si 709476@1=709476 £ ic 2/739730

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10/07/1989

S-div

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10/07/1989

Nc inc already adjusted

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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10/07/1989

Resolutions

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09/07/1989

New director appointed

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09/07/1989

Accounting reference date shortened from 31/03 to 30/09

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11/01/1989

Director resigned;new director appointed

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10/01/1989

New director appointed

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08/12/1988

Secretary resigned;new secretary appointed

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23/11/1988

Registered office changed on 24/11/88 from: 2 baches street london N1 6UB N1 6UB

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01/03/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mcguinness, Ian	Director	16/07/1994 - 13/11/1994	4
SISEC LIMITED	Corporate Secretary	03/09/1998 - 14/06/2007	225
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	01/07/2007 - 08/06/2008	96
Ornell, John Alden	Director	01/07/2001 - Present	10
Fairley, Henry Donald	Director	25/07/1995 - 30/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About PHASE SEPARATIONS LIMITED

PHASE SEPARATIONS LIMITED is an(a) Dissolved company incorporated on 01/03/1988 with the registered office located at 11 Old Jewry, London EC2R 8DU. 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 PHASE SEPARATIONS LIMITED?

PHASE SEPARATIONS LIMITED is currently Dissolved. It was registered on 01/03/1988 and dissolved on 05/04/2015.

Where is PHASE SEPARATIONS LIMITED located?

PHASE SEPARATIONS LIMITED is registered at 11 Old Jewry, London EC2R 8DU.

What does PHASE SEPARATIONS LIMITED do?

PHASE SEPARATIONS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for PHASE SEPARATIONS LIMITED?

The latest filing was on 05/04/2015: Final Gazette dissolved following liquidation.