| Company Name | P H L Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05812470 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ian Harper Hunter |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Haul Llanfwrog Ruthin Clwyd LL15 2AH Wales |
| Director Name | Mr Malcolm Read Pennington |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope House, Mark Rake Bromborough Wirral CH62 2DN Wales |
| Secretary Name | Mr David Ian Harper Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Haul Llanfwrog Ruthin Clwyd LL15 2AH Wales |
| Director Name | Mr Lee Barry Webster |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Meadows Bromborough Wirral CH62 7JX Wales |
Location
| Registered Address | Stanhope House, Mark Rake Bromborough Wirral CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2010 | Director's details changed for Malcolm Read Pennington on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr David Ian Harper Hunter on 10 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr David Ian Harper Hunter on 10 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Director's details changed for Malcolm Read Pennington on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Director's details changed for Malcolm Read Pennington on 1 October 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
| 21 December 2009 | Termination of appointment of Lee Webster as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Lee Webster as a director (2 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 July 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 31 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 27 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 5 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 10 May 2006 | Incorporation (18 pages) |
| 10 May 2006 | Incorporation (18 pages) |