| Company Name | P.H.Tait Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916909 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Dilys May Sutton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Naburn Grove Moreton CH46 0SN Wales |
| Secretary Name | Ms Dilys May Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Naburn Grove Moreton CH46 0SN Wales |
| Director Name | Mr Philip Tait |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bungalows Orinoco 36 Avenida La Corsina No 1 Puerto Rico 35130 Mogan Gran Canaria CH46 0SN Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dilys May Sutton 50.00% Ordinary B |
|---|---|
| 100 at £1 | Philip Tait 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,455 |
| Current Liabilities | £15,415 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Termination of appointment of Philip Tait as a director on 28 November 2012 (1 page) |
| 9 July 2013 | Termination of appointment of Philip Tait as a director (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 30 May 2012 | Director's details changed for Mr Philip Tait on 8 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mr Philip Tait on 8 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mr Philip Tait on 8 May 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Merseyside CH46 7TE England on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Merseyside CH46 7TE England on 14 July 2010 (1 page) |
| 29 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 29 March 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 15 February 2010 | Ad 27/05/09\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
| 15 February 2010 | Director's details changed for Mrs Dilys May Tait on 15 February 2010 (2 pages) |
| 15 February 2010 | Ad 27/05/09 gbp si 100@1=100 gbp ic 100/200 (1 page) |
| 15 February 2010 | Director's details changed for Mr Peter Tait on 15 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Dilys May Tait on 15 February 2010 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Dilys May Sutton on 15 February 2010 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Dilys May Sutton on 15 February 2010 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Dilys May Tait on 15 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mrs Dilys May Tait on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Peter Tait on 15 February 2010 (2 pages) |
| 27 May 2009 | Incorporation (20 pages) |
| 27 May 2009 | Incorporation (20 pages) |