Company NameP. H. Joinery Manufacturers Limited
Company StatusDissolved
Company Number04454732
CategoryPrivate Limited Company
Incorporation Date5 June 2002(19 years, 4 months ago)
Dissolution Date26 January 2010 (11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameLinda Higham
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressHollybush Cottage 6a Marlborough
Crescent Stockton Heath
Warrington
Cheshire
WA4 2EE
Director NamePhilip Higham
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address36 Martham Close
Grappenhall
Warrington
Cheshire
WA4 2LU
Secretary NameLinda Higham
NationalityBritish
StatusClosed
Appointed05 June 2002(same day as company formation)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressHollybush Cottage 6a Marlborough
Crescent Stockton Heath
Warrington
Cheshire
WA4 2EE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 5, Guardian Street
Warrington
Cheshire
WA5 1SJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts30 September 2008 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (9 pages)
8 January 2009Accounts made up to 30 September 2008 (9 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 June 2008Return made up to 05/06/08; full list of members (3 pages)
16 June 2008Return made up to 05/06/08; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 June 2007Return made up to 05/06/07; full list of members (2 pages)
28 June 2007Return made up to 05/06/07; full list of members (2 pages)
26 June 2007Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006Return made up to 05/06/06; full list of members (2 pages)
14 November 2006Return made up to 05/06/06; full list of members (2 pages)
7 November 2006Director's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2005Return made up to 05/06/05; full list of members (7 pages)
14 June 2005Return made up to 05/06/05; full list of members (7 pages)
2 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2004Return made up to 05/06/04; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2003Return made up to 05/06/03; full list of members (7 pages)
18 June 2003Return made up to 05/06/03; full list of members (7 pages)
4 September 2002Secretary's particulars changed;director's particulars changed (1 page)
4 September 2002Secretary's particulars changed;director's particulars changed (1 page)
17 August 2002Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
17 August 2002Ad 05/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 August 2002Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
17 August 2002Ad 05/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New secretary appointed;new director appointed (2 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New secretary appointed;new director appointed (2 pages)
5 June 2002Director resigned (1 page)
5 June 2002Incorporation (17 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Secretary resigned (1 page)
5 June 2002Director resigned (1 page)
5 June 2002Incorporation (17 pages)