PHONOTAS SERVICES LTD

Key Data

Status

Dissolved

Company No.

02392884

Incorporation date

05/06/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1989)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Statement by Directors

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29/09/2009

Miscellaneous

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29/09/2009

Solvency Statement dated 14/09/09

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29/09/2009

Resolutions

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24/09/2009

Application for striking-off

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13/07/2009

Return made up to 28/05/09; full list of members

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26/05/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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25/05/2009

Registered office changed on 26/05/2009 from portland house bressenden place london SW1E 5BH

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20/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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01/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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27/05/2008

Return made up to 28/05/08; full list of members

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21/11/2007

Secretary's particulars changed;director's particulars changed

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21/11/2007

Director's particulars changed

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13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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03/06/2007

Return made up to 28/05/07; full list of members

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30/03/2007

Accounts made up to 2006-12-31

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12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

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29/06/2006

Registered office changed on 30/06/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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25/06/2006

Return made up to 28/05/06; full list of members

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14/06/2005

Return made up to 28/05/05; full list of members

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30/05/2005

Accounts made up to 2004-12-31

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06/06/2004

Return made up to 28/05/04; full list of members

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06/04/2004

Accounts made up to 2003-12-31

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01/07/2003

Return made up to 28/05/03; full list of members

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14/06/2003

Accounts made up to 2002-12-31

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20/06/2002

Return made up to 28/05/02; no change of members

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10/06/2002

Accounts made up to 2001-12-31

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12/06/2001

Return made up to 28/05/01; no change of members

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28/05/2001

Accounts made up to 2000-12-31

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20/09/2000

Full accounts made up to 1999-12-31

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07/06/2000

Return made up to 28/05/00; full list of members

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07/06/2000

Location of register of members address changed

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07/06/2000

Location of debenture register address changed

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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24/06/1999

Return made up to 28/05/99; no change of members

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10/05/1999

Full accounts made up to 1998-12-31

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21/10/1998

Full accounts made up to 1997-12-31

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07/06/1998

Certificate of change of name

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30/05/1998

Return made up to 28/05/98; no change of members

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20/05/1998

Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

16/10/1997

Accounts made up to 1996-12-31

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18/06/1997

Return made up to 28/05/97; full list of members

View PDF (11 pages)

24/11/1996

Auditor's resignation

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06/10/1996

Accounting reference date shortened from 31/03 to 31/12

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23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

New secretary appointed;new director appointed

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23/09/1996

Director resigned

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23/09/1996

Secretary resigned;director resigned

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19/09/1996

Full accounts made up to 1996-03-30

View PDF (7 pages)

10/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

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24/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

03/09/1995

Secretary's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-04-01

View PDF (9 pages)

13/07/1995

Return made up to 03/06/95; change of members

View PDF (6 pages)

15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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28/07/1994

Full accounts made up to 1994-04-02

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14/07/1994

Return made up to 03/06/94; full list of members

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22/06/1993

Return made up to 03/06/93; no change of members

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15/06/1993

Full accounts made up to 1993-03-27

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19/05/1993

Director resigned;new director appointed

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28/02/1993

Director resigned

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07/01/1993

Full accounts made up to 1992-03-28

View PDF (9 pages)

29/06/1992

Return made up to 03/06/92; no change of members

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29/06/1992

Secretary's particulars changed;secretary resigned

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21/06/1992

Auditor's resignation

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15/03/1992

Amended full accounts made up to 1990-03-31

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05/03/1992

Full accounts made up to 1991-03-30

View PDF (8 pages)

26/06/1991

Return made up to 03/06/91; full list of members

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20/06/1991

Secretary resigned;new secretary appointed

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04/03/1991

Director resigned

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17/02/1991

Director resigned

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17/02/1991

Director resigned

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04/02/1991

Return made up to 01/11/90; full list of members

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24/01/1991

New secretary appointed;director resigned;new director appointed

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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24/01/1991

Director resigned

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24/01/1991

Secretary resigned

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24/01/1991

Registered office changed on 25/01/91 from: anson road norwich airport ind estate norwich , norfolk NR6 6EJ

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23/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Certificate of change of name

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23/09/1990

Director resigned

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29/08/1990

Director resigned

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31/05/1990

Certificate of cancellation of share premium account

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30/05/1990

New director appointed

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28/05/1990

Court order

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23/05/1990

New secretary appointed;new director appointed

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16/05/1990

Memorandum and Articles of Association

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05/04/1990

Resolutions

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Resolutions

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25/03/1990

Resolutions

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25/03/1990

Resolutions

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25/03/1990

Ad 19/03/90--------- £ si 49998@1=49998 £ ic 2/50000

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25/03/1990

Registered office changed on 26/03/90 from: barrington house 59-67 gresham street london EC2V 7JA

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25/03/1990

£ nc 100/100000 19/03/90

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20/03/1990

Certificate of change of name

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05/06/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PLANT NOMINEES LIMITED	Corporate Director	08/08/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	08/08/1996 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	08/08/1996 - Present	161
Dane, Laura May	Director	29/04/1993 - 08/08/1996	74
Laan, Alexandra Jane	Director	28/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About PHONOTAS SERVICES LTD

PHONOTAS SERVICES LTD is an(a) Dissolved company incorporated on 05/06/1989 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 PHONOTAS SERVICES LTD?

PHONOTAS SERVICES LTD is currently Dissolved. It was registered on 05/06/1989 and dissolved on 25/01/2010.

Where is PHONOTAS SERVICES LTD located?

PHONOTAS SERVICES LTD is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for PHONOTAS SERVICES LTD?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.