Company NamePHIT Management (Thorpe Hall) Limited
DirectorsGerard Patrick Kelly and David Edward Cullingford
Company StatusDissolved
Company Number01176710
CategoryPrivate Limited Company
Incorporation Date9 July 1974(46 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1992(17 years, 11 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusCurrent
Appointed22 July 1994(20 years after company formation)
Appointment Duration26 years, 7 months
RoleSecretary
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameDavid Edward Cullingford
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1995(20 years, 11 months after company formation)
Appointment Duration25 years, 8 months
RoleSurveyor
Correspondence Address7 Poplar Gardens
New Malden
Surrey
KT3 3DW
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(17 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 July 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameMr Patrick Francis Garner
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(17 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Quarry
Foxburrow Hill Road Bramley
Guildford
Surrey
GU5 0BU
Secretary NameRaymond Charles Nlamey
NationalityBritish
StatusResigned
Appointed10 June 1992(17 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Orchard 382 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5ND
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(20 years after company formation)
Appointment Duration11 months (resigned 21 June 1995)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 May 1996Dissolved (1 page)
22 February 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 October 1995Registered office changed on 11/10/95 from: 10 bedford street london WC2E 9HEA (1 page)
10 October 1995Appointment of a voluntary liquidator (2 pages)
10 October 1995Ex res re. Powers of liquidator (2 pages)
10 October 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 October 1995Declaration of solvency (4 pages)
6 July 1995Director resigned;new director appointed (6 pages)
3 July 1995Return made up to 10/06/95; full list of members (12 pages)
6 June 1995Registered office changed on 06/06/95 from: 1 berkeley street london (1 page)
10 April 1995Accounts for a dormant company made up to 30 September 1994 (8 pages)