| Company Name | P. H. Joinery Manufacturers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454732 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Linda Higham |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Cottage 6a Marlborough Crescent Stockton Heath Warrington Cheshire WA4 2EE |
| Director Name | Philip Higham |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Martham Close Grappenhall Warrington Cheshire WA4 2LU |
| Secretary Name | Linda Higham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Cottage 6a Marlborough Crescent Stockton Heath Warrington Cheshire WA4 2EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 5, Guardian Street Warrington Cheshire WA5 1SJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (9 pages) |
| 8 January 2009 | Accounts made up to 30 September 2008 (9 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 05/06/04; full list of members
|
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 4 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2002 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 17 August 2002 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Incorporation (17 pages) |
| 5 June 2002 | Incorporation (17 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |