P.H.D. Management Services Limited

Company Name	P.H.D. Management Services Limited
Company Status	Dissolved
Company Number	03182327
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Dr Bryan Charles Edward Green
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1996(same day as company formation)
Role	Architect
Correspondence Address	40 Featherstone Street London EC1Y 8RE

Secretary Name	Ms Eileen Mary Davies
Nationality	British
Status	Closed
Appointed	03 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	14 Bathurst Avenue Wimbledon SW19 3AE

Director Name	Mr Stuart John Ferguson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Feathers Kiln Road Prestwood Great Missenden Buckinghamshire HP16 9DG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Paul Michael Kirkham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 1999)
Role	Architect
Correspondence Address	30 Dovercourt Road Dulwich London SE22 8ST

Director Name	Mr Alan Clive Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2001)
Role	Architect
Country of Residence	London
Correspondence Address	151 Bancroft Road London E1 4ET

Director Name	Nick Makasis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Brownlow Road London E8 4NS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Application for striking-off (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 April 2008	Return made up to 03/04/08; full list of members (3 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 May 2007	Return made up to 03/04/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 April 2006	Return made up to 03/04/06; full list of members (6 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 June 2004	Registered office changed on 24/06/04 from: 48 britton street london EC1M 5UL (1 page)
20 May 2004	Return made up to 03/04/04; full list of members (7 pages)
10 May 2004	Withdrawal of application for striking off (1 page)
26 April 2004	Director resigned (1 page)
25 March 2004	Application for striking-off (1 page)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 July 2003	Registered office changed on 07/07/03 from: 7 garrett street london EC1Y 0TY (1 page)
9 April 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Full accounts made up to 31 March 2002 (12 pages)
3 April 2002	Return made up to 03/04/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
26 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
27 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 June 1999	Director resigned (1 page)
9 April 1999	Return made up to 03/04/99; no change of members (8 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 May 1998	Registered office changed on 01/05/98 from: 92 st john street london EC1M 4EH (1 page)
16 April 1998	Return made up to 03/04/98; full list of members (10 pages)
23 February 1998	New director appointed (2 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
15 May 1997	Return made up to 03/04/97; full list of members (6 pages)
14 February 1997	New director appointed (2 pages)
31 January 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Secretary resigned (1 page)
3 April 1996	Incorporation (15 pages)

P.H.D. Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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