| Company Name | PPH Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468715 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(20 years, 11 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 1 month ago) |
| Previous Name | PHH Civil Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mark Stephen Purdie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 April 2010) |
| Role | Quantity Surveyor |
| Correspondence Address | 49 Prestbury Avenue Prenton Wirral Merseyside CH43 0UQ Wales |
| Director Name | Teresa Purdie |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 October 2009) |
| Role | Company Director |
| Correspondence Address | 49 Prestbury Ave Prenton Wirral CH43 0UQ Wales |
| Secretary Name | Mark Stephen Purdie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 December 2004) |
| Role | Secretary |
| Correspondence Address | 49 Prestbury Avenue Prenton Wirral Merseyside CH43 0UQ Wales |
| Secretary Name | Jeremy Guy Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 June 2005) |
| Role | Self Employed |
| Correspondence Address | 86 Heath Road Bebington Merseyside CH63 2HD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 77-79 Woodchurch Lane Prenton Wirral CH42 9PL Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,058 |
| Cash | £1 |
| Current Liabilities | £17,397 |
Accounts
| Latest Accounts | 30 June 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Termination of appointment of Teresa Purdie as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Teresa Purdie as a director (2 pages) |
| 16 July 2009 | Return made up to 25/06/09; no change of members (10 pages) |
| 16 July 2009 | Return made up to 25/06/09; no change of members (10 pages) |
| 18 November 2008 | Return made up to 25/06/08; no change of members (6 pages) |
| 18 November 2008 | Return made up to 25/06/08; no change of members (6 pages) |
| 8 October 2008 | Withdrawal of application for striking off (1 page) |
| 8 October 2008 | Withdrawal of application for striking off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 5 September 2008 | Application for striking-off (1 page) |
| 23 July 2007 | Return made up to 25/06/07; full list of members
|
| 23 July 2007 | Registered office changed on 23/07/07 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
| 23 July 2007 | Return made up to 25/06/07; full list of members (6 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
| 18 December 2006 | Restoration by order of the court (3 pages) |
| 18 December 2006 | Return made up to 25/06/06; no change of members (4 pages) |
| 18 December 2006 | Return made up to 25/06/05; no change of members (6 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 December 2006 | Restoration by order of the court (3 pages) |
| 18 December 2006 | Return made up to 25/06/06; no change of members (4 pages) |
| 18 December 2006 | Return made up to 25/06/05; no change of members (6 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 9 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 27 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 22 January 2004 | Ad 12/07/02--------- £ si [email protected] (2 pages) |
| 22 January 2004 | Return made up to 25/06/03; full list of members (6 pages) |
| 22 January 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 22 January 2004 | Ad 12/07/02--------- £ si [email protected] (2 pages) |
| 22 January 2004 | Return made up to 25/06/03; full list of members (6 pages) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2002 | New secretary appointed (1 page) |
| 23 August 2002 | New director appointed (1 page) |
| 23 August 2002 | New secretary appointed (1 page) |
| 23 August 2002 | New director appointed (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Company name changed phh civil engineering LIMITED\certificate issued on 08/07/02 (2 pages) |
| 8 July 2002 | Company name changed phh civil engineering LIMITED\certificate issued on 08/07/02 (2 pages) |
| 25 June 2002 | Incorporation (9 pages) |
| 25 June 2002 | Incorporation (9 pages) |