| Company Name | Phaseswap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429832 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1989(34 years, 6 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Thomas Hudson Riley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 29 October 2019) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 55 Garners Lane Davenport Stockport Cheshire SK3 8SD |
| Secretary Name | Mrs Angela Jane Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 21 May 2010) |
| Role | Company Director |
| Correspondence Address | 55 Garners Lane Davenport Stockport Cheshire SK3 8SD |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | K.t.h. Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399 |
| Cash | £13,637 |
| Current Liabilities | £15,193 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2019 | Application to strike the company off the register (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 June 2010 | Termination of appointment of Angela Riley as a secretary (2 pages) |
| 23 June 2010 | Termination of appointment of Angela Riley as a secretary (2 pages) |
| 9 December 2009 | Director's details changed for Keith Thomas Hudson Riley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Keith Thomas Hudson Riley on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Keith Thomas Hudson Riley on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 18 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 December 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 9 December 1996 | Return made up to 18/11/96; full list of members
|
| 9 December 1996 | Return made up to 18/11/96; full list of members
|
| 29 March 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 29 March 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 18 December 1995 | Return made up to 18/11/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 18/11/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |