PHG DESIGN & BUILD LIMITED

Key Data

Status

Dissolved

Company No.

04664922

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

11/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/01/2009

Statement of affairs with form 4.19

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14/01/2009

Registered office changed on 15/01/2009 from 72 mount road hastings east sussex TN35 5LA

View PDF (1 pages)

14/01/2009

Appointment of a voluntary liquidator

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14/01/2009

Resolutions

View PDF (1 pages)

07/05/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

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25/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

24/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

29/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

29/03/2006

Registered office changed on 30/03/06 from: 17 orchard way luton LU4 9LT

View PDF (1 pages)

23/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

23/02/2005

Director's particulars changed

View PDF (0 pages)

30/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

30/11/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (21 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Christy, Morisha Kim	Director	12/02/2003 - 01/07/2004	17
Field, Elaine	Secretary	12/02/2003 - 01/07/2004	30
Griffith, Wendy	Director	12/02/2003 - Present	-
Healy, James	Director	12/02/2003 - Present	-
Wilson, Nuala	Director	12/02/2003 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PHG DESIGN & BUILD LIMITED

PHG DESIGN & BUILD LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 PHG DESIGN & BUILD LIMITED?

PHG DESIGN & BUILD LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 11/02/2010.

Where is PHG DESIGN & BUILD LIMITED located?

PHG DESIGN & BUILD LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PHG DESIGN & BUILD LIMITED do?

PHG DESIGN & BUILD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PHG DESIGN & BUILD LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.