| Company Name | P.H. 1993 Staff Fund Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789752 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Denise Patricia Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Director Name | Mrs Denise Patricia Burton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY |
| Director Name | Paul Edward Flanagan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 May 2009) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 19 Holland Park London W11 3TD |
| Director Name | Michael John Hopster |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 May 2009) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 40 Brooksbys Walk London E9 6DF |
| Director Name | Barry Johnson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Cost Office Supervisor |
| Correspondence Address | 151 Cinderhill Road Bulwell Nottingham Nottinghamshire NG6 8RQ |
| Director Name | Richard Norman Marchant |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
| Director Name | Eric Joseph McGhee |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Export Sales |
| Correspondence Address | 24 Stockwell Close Winstanley Wigan Lancashire WN3 6EH |
| Director Name | Mr David John Owen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old House Main Street Maids Moreton Buckingham MK18 1QU |
| Director Name | Peter Arthur Charles Thompson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Pension Adviser |
| Correspondence Address | Wyverne Astley Burf Stourport On Severn Worcestershire DY13 0RX |
| Director Name | Robert Wilby |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Sunnyside Edenthorpe Doncaster South Yorkshire DN3 2PF |
| Director Name | John Hardy |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 September 1996) |
| Role | Company Director |
| Correspondence Address | 18 Turnpike Avenue Wotton Under Edge Gloucestershire GL12 7SD Wales |
| Director Name | Patrick John Haycock |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | Grove House Norton Gardens Pebworth Stratford Upon Avon Warwickshire CV37 8YA |
| Director Name | Brian Robert Frederick Hart |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 November 1997) |
| Role | Draftsman |
| Correspondence Address | 1 Iona Drive Trowell Nottingham NG9 3RF |
| Director Name | Mr Norman Charles Porter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 November 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
Location
| Registered Address | East Putney House 84 Upper Richmond Road London SW15 2ST |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 December 2008 | Director appointed paul edward flanagan (1 page) |
| 5 December 2008 | Director appointed michael john hopster (2 pages) |
| 4 December 2008 | Appointment terminated director norman porter (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 29 December 2007 (6 pages) |
| 11 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 30 December 2006 (6 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 2 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
| 11 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
| 14 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 28 December 2002 (6 pages) |
| 14 October 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 3 December 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 1 December 2002 | New director appointed (14 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 7 March 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 28 April 2001 (4 pages) |
| 6 March 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 29 April 2000 (4 pages) |
| 3 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
| 23 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
| 8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 1998 | Return made up to 12/02/98; full list of members (5 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 28 February 1997 | Return made up to 12/02/97; full list of members (8 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page) |
| 13 March 1996 | Return made up to 12/02/96; full list of members (9 pages) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 29 April 1995 (4 pages) |
| 16 November 1995 | Director resigned (4 pages) |
| 25 July 1995 | Director's particulars changed (4 pages) |
| 21 July 1995 | New director appointed (4 pages) |
| 4 May 1995 | Director resigned (4 pages) |