PHH TREASURY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03794423

Incorporation date

17/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (2 pages)

10/08/2010

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 2010-08-11

View PDF (2 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

28/07/2010

Declaration of solvency

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

27/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

27/11/2009

Director's details changed for Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Return made up to 18/06/09; full list of members

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14/04/2009

Secretary's Change of Particulars / julian brand / 08/04/2009 / Date of Birth was: none, now: 12-Jan-1970; HouseName/Number was: , now: 8; Street was: 1 paradise cottages, now: bletchingdon road; Area was: whitley nr bremhill, now: hampton poyle; Post Town was: calne, now: kidlington; Region was: wiltshire, now: oxfordshire; Post Code was: SN11 9HD

View PDF (1 pages)

26/03/2009

Director's Change of Particulars / jean torre / 20/03/2009 / HouseName/Number was: , now: 17 furnace house; Street was: 16 park town, now: walton well road; Region was: , now: oxfordshire; Post Code was: OX2 6SH, now: OX2 6GF

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Return made up to 18/06/07; full list of members

View PDF (5 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (0 pages)

30/03/2005

Registered office changed on 31/03/05 from: p h h services LTD p h h centre, windmill hill busine, swindon wiltshire SN5 6PE

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

04/03/2004

New director appointed

View PDF (3 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 18/06/02; no change of members

View PDF (4 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

16/09/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

25/03/2001

Miscellaneous

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/08/2000

Declaration of assistance for shares acquisition

View PDF (17 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (9 pages)

07/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (8 pages)

11/07/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

04/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (38 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tutt, Anne Catherine	Director	15/01/2001 - 31/07/2003	33
Gosling, Elaine	Director	13/10/1999 - 31/07/2001	2
Rowe, Gillian Frances	Director	23/12/1999 - 31/07/2001	2
Torre, Jean Marc	Director	29/06/2006 - Present	12
Le Gall, Michel	Director	31/03/2002 - 29/06/2006	12

Persons with Significant Control

No PSC data available.

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Description

About PHH TREASURY SERVICES LIMITED

PHH TREASURY SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PHH TREASURY SERVICES LIMITED?

PHH TREASURY SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 11/10/2011.

Where is PHH TREASURY SERVICES LIMITED located?

PHH TREASURY SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PHH TREASURY SERVICES LIMITED do?

PHH TREASURY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHH TREASURY SERVICES LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.