| Company Name | Philan Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02455358 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1989(34 years, 4 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Bradley Charles Day |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(2 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | Whitehouse Farm Horsemans Side Brentwood CM14 5SJ |
| Secretary Name | Mrs Ivy Christine Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(2 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 44 The Mount Romford Essex RM3 7LJ |
| Director Name | Mrs Ivy Christine Day |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 44 The Mount Romford Essex RM3 7LJ |
Location
| Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bradley Charles Day 50.00% Ordinary |
|---|---|
| 100 at £1 | Bradley Charles Day 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,913 |
| Cash | £60 |
| Current Liabilities | £86,107 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 December 2013 | Director's details changed for Mr Bradley Charles Day on 13 March 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Mr Bradley Charles Day on 13 March 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Director's details changed for Mr Bradley Charles Day on 26 March 2012 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Bradley Charles Day on 26 March 2012 (2 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 January 2006 | Return made up to 27/12/05; full list of members
|
| 10 January 2006 | Return made up to 27/12/05; full list of members
|
| 21 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 23 January 2003 | Return made up to 27/12/02; full list of members
|
| 23 January 2003 | Return made up to 27/12/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 December 1999 | Return made up to 27/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 27/12/99; full list of members (7 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 January 1999 | Return made up to 27/12/98; no change of members
|
| 6 January 1999 | Return made up to 27/12/98; no change of members
|
| 28 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 12 January 1998 | Return made up to 27/12/97; no change of members
|
| 12 January 1998 | Return made up to 27/12/97; no change of members
|
| 22 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 7 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 27/12/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |