Company NameJ.Phan Limited
Company StatusDissolved
Company Number03142884
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date17 October 2000 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameJoseph Ngoc An Phan
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address193 London Road
Staines
Middlesex
TW18 4HR
Secretary NameMr Peter John Grange
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleManaging Director
Correspondence Address19 Desford Way
Ashford
Middlesex
TW15 3AR
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressDebmarc House
193 London Road
Staines
Middlesex
TW18 4HR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
5 March 1999Full accounts made up to 31 December 1997 (4 pages)
22 January 1999Return made up to 02/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 March 1998Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1997Full accounts made up to 31 December 1996 (6 pages)
13 February 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 1996Registered office changed on 10/01/96 from: 152 city road london EC1V 2NX (1 page)
10 January 1996Accounting reference date notified as 31/12 (1 page)
10 January 1996Ad 02/01/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 January 1996Incorporation (18 pages)