P & H Textiles Limited

Company Name	P & H Textiles Limited
Company Status	Dissolved
Company Number	01486668
Category	Private Limited Company
Incorporation Date	20 March 1980(44 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Jero
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(22 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 February 2014)
Role	Account Manager
Country of Residence	England
Correspondence Address	1 Nursery Close Woodford Green Essex IG8 0ES

Secretary Name	Mr George Jero
Nationality	British
Status	Closed
Appointed	29 August 2002(22 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 25 February 2014)
Role	Electronic Engineer
Correspondence Address	1 Nursery Close Woodford Green Essex IG8 0ES

Director Name	Mrs Eleni Jerokipidou
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 February 2014)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road Walthamstow London E17 6HE

Director Name	Mrs Eleni Jerokipides
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 July 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road Walthamstowe London E17 6HE

Director Name	Theano Jerokipides
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 July 2002)
Role	Housewife
Correspondence Address	219 Forest Road London E17 6HE

Director Name	Marios Philiou
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 2 months after company formation)
Appointment Duration	12 years (resigned 25 June 2003)
Role	Company Director
Correspondence Address	34 Church Lane North Weald Essex CM16 6JT

Secretary Name	Mr Philip Jerokipides
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road London E17 6HE

Director Name	Mr Philip Jerokipides
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road London E17 6HE

Director Name	Mrs Eleni Jerokipidou
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	2 months (resigned 22 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road London E17 6HE

Secretary Name	Mrs Eleni Jerokipidou
Nationality	British
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	2 months (resigned 22 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	219 Forest Road London E17 6HE

Location

Registered Address	219 Forest Road Walthamstow London E17 6HE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London

Shareholders

2.6k at £1	Eleni Jerokipidou 55.32% Ordinary
1.6k at £1	Theano Cosma 32.98% Ordinary
550 at £1	Marios Philiou 11.70% Ordinary

Financials

Year	2014
Net Worth	£4,700
Cash	£9,146
Current Liabilities	£4,446

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 4,700 (5 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 4,700 (5 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
25 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 January 2013	Appointment of Mrs Eleni Jerokipidou as a director on 14 January 2013 (2 pages)
20 January 2013	Termination of appointment of Philip Jerokipides as a director on 14 January 2013 (1 page)
20 January 2013	Termination of appointment of Philip Jerokipides as a director (1 page)
20 January 2013	Appointment of Mrs Eleni Jerokipidou as a director (2 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for George Jero on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for George Jero on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for George Jero on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Philip Jerokipides on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Philip Jerokipides on 13 June 2012 (2 pages)
13 June 2012	Secretary's details changed for George Jero on 13 June 2012 (1 page)
9 June 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
9 June 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
9 June 2012	Total exemption small company accounts made up to 5 April 2012 (10 pages)
4 July 2011	Annual return made up to 12 June 2011 (14 pages)
4 July 2011	Annual return made up to 12 June 2011 (14 pages)
26 June 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
26 June 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
26 June 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
20 August 2010	Annual return made up to 14 June 2010 (14 pages)
20 August 2010	Annual return made up to 14 June 2010 (14 pages)
17 May 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
17 May 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
17 May 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
19 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
19 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
19 August 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
2 July 2009	Director's change of particulars / george jero / 01/06/2009 (1 page)
2 July 2009	Director's Change of Particulars / george jero / 01/06/2009 / Occupation was: electronic engineer, now: account manager (1 page)
2 July 2009	Return made up to 12/06/09; full list of members (5 pages)
2 July 2009	Return made up to 12/06/09; full list of members (5 pages)
25 June 2009	Appointment terminated director and secretary eleni jerokipidou (1 page)
25 June 2009	Appointment Terminated Director and Secretary eleni jerokipidou (1 page)
19 June 2009	Director's change of particulars / philip jerokipides / 18/06/2009 (1 page)
19 June 2009	Director's Change of Particulars / philip jerokipides / 18/06/2009 / HouseName/Number was: , now: 219; Street was: 143 hale end road, now: forest road; Area was: , now: walthamstow; Post Town was: walthamstow, now: london; Region was: london, now: ; Post Code was: E17 4DX, now: E17 6HE (1 page)
19 June 2009	Director's Change of Particulars / george jero / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 143 hale end road, now: nursery close; Area was: walthamstow, now: ; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: E17 4DX, now: IG8 0ES (1 page)
19 June 2009	Director's change of particulars / george jero / 18/06/2009 (1 page)
6 May 2009	Director and secretary appointed eleni jerokipidou (2 pages)
6 May 2009	Director and secretary appointed eleni jerokipidou (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from, 143 hale end road, walthamstow, london, E17 4DX (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, 143 hale end road, walthamstow, london, E17 4DX (1 page)
28 August 2008	Return made up to 14/06/08; no change of members (7 pages)
28 August 2008	Return made up to 14/06/08; no change of members (7 pages)
19 August 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
19 August 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
19 August 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 July 2007	Return made up to 14/06/07; no change of members (7 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
17 July 2007	Return made up to 14/06/07; no change of members (7 pages)
27 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
27 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
16 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
16 June 2005	Return made up to 14/06/05; full list of members (7 pages)
16 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
16 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
16 June 2005	Return made up to 14/06/05; full list of members (7 pages)
14 July 2004	Return made up to 14/06/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
14 July 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
14 July 2004	Return made up to 14/06/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
15 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
15 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
15 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 219 forest road, london, E17 6HE (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 219 forest road, london, E17 6HE (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
18 July 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
18 July 2001	Return made up to 14/06/01; full list of members (7 pages)
18 July 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
18 July 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
18 July 2001	Return made up to 14/06/01; full list of members (7 pages)
25 July 2000	Return made up to 14/06/00; full list of members (7 pages)
25 July 2000	Return made up to 14/06/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 5 April 2000 (9 pages)
23 May 2000	Full accounts made up to 5 April 2000 (9 pages)
23 May 2000	Full accounts made up to 5 April 2000 (9 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 5 April 1999 (8 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 5 April 1999 (8 pages)
8 July 1999	Full accounts made up to 5 April 1999 (8 pages)
21 July 1997	Full accounts made up to 5 April 1997 (10 pages)
21 July 1997	Return made up to 14/06/97; no change of members (4 pages)
21 July 1997	Return made up to 14/06/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 5 April 1997 (10 pages)
21 July 1997	Full accounts made up to 5 April 1997 (10 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 5 April 1996 (10 pages)
20 June 1996	Full accounts made up to 5 April 1996 (10 pages)
20 June 1996	Full accounts made up to 5 April 1996 (10 pages)
11 July 1995	Full accounts made up to 5 April 1995 (10 pages)
11 July 1995	Full accounts made up to 5 April 1995 (10 pages)
11 July 1995	Full accounts made up to 5 April 1995 (10 pages)

P & H Textiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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