| Company Name | P H Construction And Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069501 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 7 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Paul Richard Hunt |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Hill Barns Mentmore Road Wing Bucks LU7 0RA |
| Secretary Name | Ms Denise Annette Houlahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Windmill Hill Barns Mentmore Road Wing Bucks LU7 0RA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01494 772555 |
|---|---|
| Telephone region | High Wycombe |
Location
| Registered Address | C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | D. Houlahan 50.00% Ordinary |
|---|---|
| 55 at £1 | P.r. Hunt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £948,081 |
| Cash | £398,748 |
| Current Liabilities | £53,294 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 December 2020 | Liquidators' statement of receipts and payments to 14 October 2020 (11 pages) |
| 7 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 7 January 2020 | Removal of liquidator by court order (9 pages) |
| 19 December 2019 | Liquidators' statement of receipts and payments to 14 October 2019 (10 pages) |
| 6 November 2018 | Registered office address changed from Sandwood Mews Sunnyside Road Chesham Buckinghamshire HP5 2AP to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 6 November 2018 (2 pages) |
| 1 November 2018 | Resolutions
|
| 1 November 2018 | Appointment of a voluntary liquidator (4 pages) |
| 1 November 2018 | Declaration of solvency (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 August 2008 | Director's change of particulars / paul hunt / 15/08/2006 (1 page) |
| 7 August 2008 | Director's change of particulars / paul hunt / 15/08/2006 (1 page) |
| 7 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 7 August 2008 | Secretary's change of particulars / denise houlahan / 15/08/2006 (1 page) |
| 7 August 2008 | Secretary's change of particulars / denise houlahan / 15/08/2006 (1 page) |
| 7 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 1 church farm barns church farm lane marsworth hertfordshire HP23 4ND (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 1 church farm barns church farm lane marsworth hertfordshire HP23 4ND (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 16 October 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 October 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 4 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 4 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 1 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 2 October 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 2 October 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 20 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 16 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 18 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: apex house grand arcade north finchley london N12 0EJ (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: apex house grand arcade north finchley london N12 0EJ (1 page) |
| 5 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 17 January 1996 | Ad 11/12/95--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 17 January 1996 | Ad 11/12/95--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 21 November 1995 | Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 November 1995 | Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 14 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 June 1995 | Incorporation (28 pages) |
| 19 June 1995 | Incorporation (28 pages) |