Ph (Expav) Limited

Company Name	Ph (Expav) Limited
Company Status	Dissolved
Company Number	03694775
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Name	PAV Holdings Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Roy Edward Farmer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(3 years, 5 months after company formation)
Appointment Duration	10 months (closed 06 May 2003)
Role	Venture Capitalist
Correspondence Address	15 Rushton Street Manchester M20 6RP

Secretary Name	Andrew Bates
Nationality	British
Status	Closed
Appointed	04 December 2002(3 years, 10 months after company formation)
Appointment Duration	5 months (closed 06 May 2003)
Role	Investment Banker
Correspondence Address	Apartment 59 City Quay Ellerman Road Liverpool L3 4FB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Nicholas John William Birchall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	102 Burneside Road Kendal Cumbria LA9 4RT

Director Name	Peter Birchall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Accountant
Correspondence Address	Hincaster House Hincaster Cumbria LA7 7ND

Director Name	Michael Turner
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Bridgend Deepdale Penrith Cumbria CA11 0NS

Secretary Name	Mr Nicholas John William Birchall
Nationality	English
Status	Resigned
Appointed	18 January 1999(5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2001)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	102 Burneside Road Kendal Cumbria LA9 4RT

Director Name	David John Dace
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2001)
Role	Non Exec Director
Correspondence Address	Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL

Director Name	Paul Merone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2002)
Role	Investment Director
Correspondence Address	13 Wilford Avenue Sale Cheshire M33 3TH

Director Name	Richard Redgrave
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2002)
Role	Marketing Manager
Correspondence Address	11 Fulbourn Road Cambridge Cambridgeshire CB1 9JL

Director Name	Paul Benjamine Treverton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2001)
Role	Chartered Accountant
Correspondence Address	40 Fairgarth Drive Kirkby Lonsdale Cumbria LA6 2FB

Secretary Name	Paul Benjamine Treverton
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 2001)
Role	Finance Director
Correspondence Address	40 Fairgarth Drive Kirkby Lonsdale Cumbria LA6 2FB

Secretary Name	Paul Merone
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	13 Wilford Avenue Sale Cheshire M33 3TH

Secretary Name	Roy Edward Farmer
Nationality	British
Status	Resigned
Appointed	08 July 2002(3 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 December 2002)
Role	Company Director
Correspondence Address	15 Rushton Street Manchester M20 6RP

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,156,220
Net Worth	£112,174
Cash	£4,721
Current Liabilities	£1,520,227

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
12 December 2002	Application for striking-off (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: 3 winmarleigh street warrington cheshire WA1 1JW (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
6 February 2001	Full group accounts made up to 31 August 2000 (16 pages)
8 January 2001	Return made up to 03/01/01; full list of members (9 pages)
13 December 2000	Full group accounts made up to 31 August 1999 (16 pages)
19 September 2000	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
1 February 2000	New director appointed (1 page)
13 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 September 1999	New director appointed (2 pages)
24 March 1999	Company name changed bestprime LIMITED\certificate issued on 25/03/99 (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Â£ nc 100/1350000 27/01/99 (1 page)
12 February 1999	Ad 27/01/99--------- premium Â£ si 150000@1=150000 part-paid Â£ si [email protected]=850000 Â£ ic 2/1000002 (2 pages)
12 February 1999	S-div 27/01/99 (1 page)
12 February 1999	New director appointed (3 pages)
4 February 1999	Particulars of mortgage/charge (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Director resigned (1 page)
13 January 1999	Incorporation (15 pages)

Ph (Expav) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire