Company NamePHA Aviation Limited
Company StatusDissolved
Company Number03301516
CategoryPrivate Limited Company
Incorporation Date13 January 1997(27 years, 3 months ago)
Dissolution Date24 January 2006 (18 years, 3 months ago)
Previous NameMorebuild Limited

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NamePaul Hodsdon Archard
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 12 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address6 Birkett Way
Chalfont St Giles
Buckinghamshire
HP8 4BH
Secretary NameMr Gary Peter Cole
NationalityBritish
StatusClosed
Appointed30 January 1997(2 weeks, 3 days after company formation)
Appointment Duration8 years, 12 months (closed 24 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Silverthorn Drive
Hemel Hempstead
Hertfordshire
HP3 8BX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBaker Tilly
1st Floor 46 Calrendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£48,184
Net Worth-£23,832
Cash£211
Current Liabilities£24,752

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
30 August 2005Application for striking-off (1 page)
9 June 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
25 January 2005Return made up to 13/01/05; full list of members (5 pages)
23 August 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 January 2004Return made up to 13/01/04; full list of members (5 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
16 August 2003Registered office changed on 16/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
3 February 2003Return made up to 13/01/03; full list of members (5 pages)
15 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
1 February 2002Return made up to 13/01/02; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
18 April 2001Registered office changed on 18/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
26 January 2001Return made up to 13/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
(6 pages)
6 December 2000Full accounts made up to 31 March 2000 (10 pages)
27 January 2000Return made up to 13/01/00; full list of members (6 pages)
13 September 1999Full accounts made up to 31 March 1999 (10 pages)
15 March 1999Return made up to 13/01/99; full list of members (6 pages)
1 September 1998Registered office changed on 01/09/98 from: 4TH floor rigby house 34 the parade watford hertfordshire WD1 7EA (1 page)
25 August 1998Full accounts made up to 31 March 1998 (9 pages)
4 February 1998Return made up to 13/01/98; full list of members (6 pages)
4 June 1997Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
13 February 1997Memorandum and Articles of Association (8 pages)
6 February 1997Company name changed morebuild LIMITED\certificate issued on 07/02/97 (2 pages)
5 February 1997New secretary appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1997Secretary resigned (1 page)
13 January 1997Incorporation (9 pages)