| Company Name | PHC 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173072 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Forsters Shelfco 89 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Peter Cedric Clode |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales |
| Director Name | Mr Cuthbert Paul Sands |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kingsway Gayton Wirral Merseyside L63 5NS |
| Director Name | Surrenda-Link Investment Fund Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 December 2005) |
| Correspondence Address | PO Box 866 Gt 3rd Floor Anderson Square Building Shedden Road George Town Grand Cayman Cayman Islands |
| Secretary Name | Custom House Administration & Corporate Serviceslimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 December 2005) |
| Correspondence Address | 25 Eden Quay Dublin 1 Ireland |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 11a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | 10 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2005 | Application for striking-off (1 page) |
| 21 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 31 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 8-11 grosvenor court foregate street chester CH1 1HG (1 page) |
| 4 September 2001 | Secretary's particulars changed (1 page) |
| 28 August 2001 | New director appointed (3 pages) |
| 28 August 2001 | New director appointed (3 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 8-11 grosvenor court foregate street chester CH1 1HG (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 67 grosvenor street london W1K 3JN (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page) |
| 26 March 2001 | Company name changed forsters shelfco 89 LIMITED\certificate issued on 26/03/01 (2 pages) |
| 6 March 2001 | Incorporation (19 pages) |