| Company Name | Phiadon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00504517 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1952(72 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
| Previous Names | 4 |
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 | Mrs Hilary Rosalyn House |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(38 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Secretary Name | Mrs Hilary Rosalyn House |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(38 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Director Name | Mr Simon Piers Gilbert |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(38 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | 10 Longcroft Stansted Essex CM24 8JD |
| Director Name | Mr David Michael House |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(44 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 06 May 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
Contact
| Website | oldcharm.co.uk |
|---|---|
| Telephone | 01920 469241 |
| Telephone region | Ware |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10k at £1 | New Charm Furniture LTD 83.33% Ordinary |
|---|---|
| 510 at £1 | Beverley Elizabeth Wood 4.25% Redeemable Preference |
| 510 at £1 | Hilary Rosalyn House 4.25% Redeemable Preference |
| 200 at £1 | New Charm Furniture LTD 1.67% Redeemable Preference |
| 195 at £1 | Deveron Lee Grant Broxup 1.63% Redeemable Preference |
| 195 at £1 | Lamorna Elisa May Cornish 1.63% Redeemable Preference |
| 130 at £1 | Catherine Elizabeth Rebecca House 1.08% Redeemable Preference |
| 130 at £1 | Georgina Alexandra House 1.08% Redeemable Preference |
| 130 at £1 | Victoria Anne Hallam 1.08% Redeemable Preference |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
|---|---|
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (8 pages) |
| 16 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (7 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 19 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (10 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 30 January 2006 | Return made up to 23/01/06; full list of members (10 pages) |
| 30 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Return made up to 23/01/05; full list of members (11 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (11 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Ad 27/01/03--------- £ si 1000@1=1000 £ ic 11000/12000 (3 pages) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (9 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 2 February 2001 | Return made up to 23/01/01; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 February 1997 | Return made up to 23/01/97; full list of members (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 23 January 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |