Company NamePHP Finance Company Limited
Company StatusDissolved
Company Number02416221
CategoryPrivate Limited Company
Incorporation Date23 August 1989(33 years, 5 months ago)
Dissolution Date15 February 2000 (22 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMartin Robert Armstrong
NationalityBritish
StatusClosed
Appointed19 April 1993(3 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 15 February 2000)
RoleSecretary
Correspondence Address39 Croft Road
London
SW16 3NG
Director NameMarie Robson
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1994(5 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 15 February 2000)
RoleFinance Manager
Correspondence Address19 Crescent Gardens
Wimbledon Park
London
SW19 8AJ
Director NameMr David Herbert Jordan
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(6 years after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Droveway
Haywards Heath
West Sussex
RH16 1LL
Director NameLynne Friend
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 9 months after company formation)
Appointment Duration8 months (resigned 02 February 1993)
RoleAccountant
Correspondence AddressWindborne House
Ashbourne Road Turnditch
Derby
Derbyshire
DE56 2LH
Director NameMr Anthony Edward Stern
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 9 months after company formation)
Appointment Duration8 months (resigned 02 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Park
London
NW11 7SU
Director NameMr Ernest Grahame Williams
Date of BirthFebruary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 9 months after company formation)
Appointment Duration8 months (resigned 02 February 1993)
RoleAccountant
Correspondence Address136 Wolseley Road
Rugeley
Staffordshire
WS15 2ET
Secretary NameMr Ernest Grahame Williams
NationalityBritish
StatusResigned
Appointed01 June 1992(2 years, 9 months after company formation)
Appointment Duration8 months (resigned 02 February 1993)
RoleCompany Director
Correspondence Address136 Wolseley Road
Rugeley
Staffordshire
WS15 2ET
Director NameDavid Lewis Fry
Date of BirthNovember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(3 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address40 Mount Close
Crawley
West Sussex
RH10 7EF
Director NameJohn Thomas Harwood
Date of BirthJuly 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(3 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 July 1993)
RoleFinancial Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Disraeli Road
Ealing
London
W5 5HS
Secretary NameJohn Thomas Harwood
NationalityBritish
StatusResigned
Appointed02 February 1993(3 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 April 1993)
RoleFinancial Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Disraeli Road
Ealing
London
W5 5HS
Director NameMr Philip Michael Coleman
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 1994)
RoleFinance Director
Correspondence Address5 The Woods
The Warren
Radlett
Hertfordshire
WD7 7HF

Location

Registered AddressCity House
420-430 London Road
Croydon
CR9 3QR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
30 June 1999Application for striking-off (1 page)
15 June 1999Return made up to 01/06/99; full list of members (7 pages)
19 August 1998Full accounts made up to 31 December 1997 (8 pages)
13 August 1997Full accounts made up to 31 December 1996 (8 pages)
30 June 1997Return made up to 01/06/97; full list of members (7 pages)
25 May 1996Return made up to 01/06/96; full list of members (7 pages)
24 May 1996Full accounts made up to 31 December 1995 (10 pages)
23 October 1995Director resigned;new director appointed (4 pages)
1 August 1995Full accounts made up to 31 December 1994 (10 pages)