Premiere Global Services (GB) Limited

Company Name	Premiere Global Services (GB) Limited
Company Status	Dissolved
Company Number	03406448
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Phj&W No. 2 Limited and Xpedite Systems Holdings (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry Louis Kasoff
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 January 2023)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Vectra House 36 Paradise Road Richmond Surrey TW9 1SE

Secretary Name	Mr Barry Louis Kasoff
Status	Closed
Appointed	30 September 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Vectra House 36 Paradise Road Richmond Surrey TW9 1SE

Director Name	Ian Robert Burton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	23 Masefield View Orpington Kent BR6 8PH

Director Name	Keith Terry Ott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Role	Attorney
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Director Name	Roy Busch Anderson Jr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	CEO
Correspondence Address	28 Club Way Red Bank New Jersey Monmouth County 07701

Director Name	Mr Robert Vaters
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	Chief Financial Officer
Country of Residence	America
Correspondence Address	63 Coniston Road Short Hills New Jersey 07078

Secretary Name	Mr Ian Bedford
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Swillington Lane Swillington Leeds West Yorkshire LS26 8QE

Director Name	Mr Ian Bedford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Swillington Lane Swillington Leeds West Yorkshire LS26 8QE

Director Name	Mr John Daniel Stone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Cloncurry Street Fulham London SW6 6DT

Director Name	Patrick G Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 2003)
Role	Legal Counsel
Correspondence Address	155 Helmsley Drive Atlanta 30327 Georgia

Secretary Name	Darren Walker
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 2005)
Role	Accountant
Correspondence Address	Bentham House 30 Acomb Road Holgate York YO24 4EW

Director Name	Darren Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2005)
Role	Accountant
Correspondence Address	Bentham House 30 Acomb Road Holgate York YO24 4EW

Director Name	William Easley Franklin Iv
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2004)
Role	Chief Financial Officer
Correspondence Address	4780 Valley View Court Dunwoody Georgia 30338 Foreign

Director Name	Jeffrey Allred
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2006)
Role	COO
Correspondence Address	609 Fairfield Road Atlanta Georgia 30327 Foreign

Secretary Name	Jonathan David Tingle
Nationality	British
Status	Resigned
Appointed	17 November 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	74 Dringthorpe Road Dringhouses York North Yorkshire YO24 1LG

Director Name	Theodore P Schrafft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2007(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 29 February 2016)
Role	President
Country of Residence	United States
Correspondence Address	315 Majestic Cove Alpharetta Ga 30152 United States

Secretary Name	Mr Dominic Raymond Fairtlough
Nationality	Irish
Status	Resigned
Appointed	29 June 2007(9 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurth Vicarstown Cork Irish

Director Name	Mr Dominic Raymond Fairtlough
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2008(10 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurth Vicarstown Cork Irish

Director Name	Mr Kevin James McAdams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Genesis House 17 Godliman Street London EC4V 5BD

Director Name	Mrs Alice Riviezzo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2021)
Role	Senior Vice President Tax
Country of Residence	America
Correspondence Address	2300 Lakeview Parkway Suite 300 Alpharetta Georgia 30009 United States

Secretary Name	Mrs Alice Riviezzo
Status	Resigned
Appointed	30 November 2017(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	2300 Lakeview Parkway Suite 300 Alpharetta Georgia 30009 United States

Director Name	Mr Michael Havener
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2021(24 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	2475 Northwinds Parkway Suite 200 Alpharetta Ga 30009 United States

Secretary Name	Mr Michael Havener
Status	Resigned
Appointed	04 August 2021(24 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2021)
Role	Company Director
Correspondence Address	2475 Northwinds Parkway Suite 200 Alpharetta Ga 30009 United States

Location

Registered Address	Vectra House 36 Paradise Road Richmond Surrey TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

38.5m at £1	Premiere Global Services International S.a.r.l. 100.00% Preference
100 at £1	Premiere Global Services International S.a.r.l. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 November 1999	Delivered on: 27 November 1999 Satisfied on: 28 November 2000 Persons entitled: The Bank of New York as Agent and Trustee for Itself and Each Other Indemnified Person Classification: Supplemental deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each or any of the loan documents. Particulars: The addittional shares being 10,019,753 ordinary shares of Â£1 each in the capitla of xpedite systems limited. Fully Satisfied
17 December 1997	Delivered on: 27 December 1997 Satisfied on: 28 November 2000 Persons entitled: The Bank of New York Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each or any of the loan documents. Particulars: All that the mortgaged property;assigned (a) all rights and claims to which the company was at the date of the charge or may thereafter become entitled in relation to the property; (b) the benefit of all the company's interest in any policies of insurance relating to the property whether relating to buildings thereon or loss of rent or otherwise.. See the mortgage charge document for full details. Fully Satisfied

22 November 1999

Delivered on: 27 November 1999
Satisfied on: 28 November 2000
Persons entitled: The Bank of New York as Agent and Trustee for Itself and Each Other Indemnified Person

Classification: Supplemental deed of charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each or any of the loan documents.
Particulars: The addittional shares being 10,019,753 ordinary shares of Â£1 each in the capitla of xpedite systems limited.
Fully Satisfied

17 December 1997

Delivered on: 27 December 1997
Satisfied on: 28 November 2000
Persons entitled: The Bank of New York

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each or any of the loan documents.
Particulars: All that the mortgaged property;assigned (a) all rights and claims to which the company was at the date of the charge or may thereafter become entitled in relation to the property; (b) the benefit of all the company's interest in any policies of insurance relating to the property whether relating to buildings thereon or loss of rent or otherwise.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
28 July 2022	Compulsory strike-off action has been discontinued (1 page)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
12 October 2021	Appointment of Mr Barry Louis Kasoff as a director on 30 September 2021 (2 pages)
12 October 2021	Termination of appointment of Michael Havener as a director on 30 September 2021 (1 page)
12 October 2021	Termination of appointment of Michael Havener as a secretary on 30 September 2021 (1 page)
12 October 2021	Appointment of Mr Barry Louis Kasoff as a secretary on 30 September 2021 (2 pages)
4 August 2021	Termination of appointment of Alice Riviezzo as a director on 4 August 2021 (1 page)
4 August 2021	Appointment of Mr Michael Havener as a secretary on 4 August 2021 (2 pages)
4 August 2021	Appointment of Mr Michael Havener as a director on 4 August 2021 (2 pages)
4 August 2021	Termination of appointment of Alice Riviezzo as a secretary on 4 August 2021 (1 page)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2019 (48 pages)
24 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of John Daniel Stone as a director on 25 February 2020 (1 page)
16 December 2019	Registered office address changed from Genesis House 17 Godliman Street London United Kingdom EC4V 5BD to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 16 December 2019 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (47 pages)
19 July 2019	Termination of appointment of Kevin James Mcadams as a director on 16 July 2019 (1 page)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 December 2017 (41 pages)
23 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
6 December 2017	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Dominic Raymond Fairtlough as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Dominic Raymond Fairtlough as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (43 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (43 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
15 April 2016	Appointment of Mr Kevin James Mcadams as a director on 29 February 2016 (2 pages)
15 April 2016	Appointment of Mr Kevin James Mcadams as a director on 29 February 2016 (2 pages)
14 April 2016	Termination of appointment of Theodore P Schrafft as a director on 29 February 2016 (1 page)
14 April 2016	Termination of appointment of Theodore P Schrafft as a director on 29 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 38,500,100 (7 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 38,500,100 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
12 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 38,500,100 (7 pages)
12 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 38,500,100 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 38,500,100 (7 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 38,500,100 (7 pages)
20 March 2013	Full accounts made up to 31 December 2011 (15 pages)
20 March 2013	Full accounts made up to 31 December 2011 (15 pages)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 August 2012	Director's details changed for Mr John Daniel Stone on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr John Daniel Stone on 8 August 2012 (2 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Mr John Daniel Stone on 8 August 2012 (2 pages)
31 May 2012	Registered office address changed from Xpedite House Pioneer Business Park, Amy Johnson Way, York North Yorkshire YO30 4GJ on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Xpedite House Pioneer Business Park, Amy Johnson Way, York North Yorkshire YO30 4GJ on 31 May 2012 (1 page)
27 April 2012	Company name changed xpedite systems holdings (uk) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Company name changed xpedite systems holdings (uk) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution (3 pages)
2 January 2012	Full accounts made up to 31 December 2010 (14 pages)
2 January 2012	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
16 August 2010	Director's details changed for Theodore P Schrafft on 16 July 2010 (2 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Theodore P Schrafft on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Dominic Raymond Fairtlough on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Dominic Raymond Fairtlough on 16 July 2010 (2 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
14 December 2009	Director's details changed for Mr John Daniel Stone on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr John Daniel Stone on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr John Daniel Stone on 1 December 2009 (3 pages)
9 December 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
9 December 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
5 September 2009	Return made up to 16/07/09; full list of members (10 pages)
5 September 2009	Return made up to 16/07/09; full list of members (10 pages)
12 February 2009	Director's change of particulars / john stone / 21/01/2009 (1 page)
12 February 2009	Director's change of particulars / john stone / 21/01/2009 (1 page)
11 February 2009	Return made up to 29/12/08; full list of members (10 pages)
11 February 2009	Return made up to 29/12/08; full list of members (10 pages)
9 January 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
9 January 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
21 August 2008	Return made up to 16/07/08; full list of members (4 pages)
21 August 2008	Return made up to 16/07/08; full list of members (4 pages)
22 July 2008	Director appointed dominic raymond fairtlough (2 pages)
22 July 2008	Director appointed dominic raymond fairtlough (2 pages)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
29 December 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
27 November 2007	Return made up to 16/07/07; no change of members (7 pages)
27 November 2007	Return made up to 16/07/07; no change of members (7 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
31 August 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
31 August 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
24 August 2006	Return made up to 16/07/06; full list of members (7 pages)
24 August 2006	Return made up to 16/07/06; full list of members (7 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 July 2005	Return made up to 16/07/05; full list of members (7 pages)
22 July 2005	Return made up to 16/07/05; full list of members (7 pages)
12 November 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
12 November 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 July 2004	Return made up to 16/07/04; full list of members (7 pages)
20 July 2004	Return made up to 16/07/04; full list of members (7 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
24 December 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
24 December 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
10 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
22 July 2003	Return made up to 16/07/03; full list of members (8 pages)
22 July 2003	Return made up to 16/07/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (1 page)
26 January 2003	Auditor's resignation (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 July 2002	Return made up to 16/07/02; full list of members (8 pages)
31 July 2002	Return made up to 16/07/02; full list of members (8 pages)
26 July 2002	Â£ nc 1000/38501000 29/05/02 (1 page)
26 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2002	Ad 29/05/02--------- Â£ si 38500000@1=38500000 Â£ ic 100/38500100 (2 pages)
26 July 2002	Â£ nc 1000/38501000 29/05/02 (1 page)
26 July 2002	Ad 29/05/02--------- Â£ si 38500000@1=38500000 Â£ ic 100/38500100 (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
4 July 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
12 March 2001	Memorandum and Articles of Association (23 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 March 2001	Memorandum and Articles of Association (23 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
15 August 2000	Return made up to 16/07/00; full list of members (7 pages)
15 August 2000	Return made up to 16/07/00; full list of members (7 pages)
15 May 2000	Full group accounts made up to 31 December 1998 (20 pages)
15 May 2000	Full group accounts made up to 31 December 1998 (20 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 19TH floor towes 42 old broad street london EC2N 1HQ (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 19TH floor towes 42 old broad street london EC2N 1HQ (1 page)
25 October 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
28 July 1999	Return made up to 16/07/99; no change of members 363(287) ‐ Registered office changed on 28/07/99 (4 pages)
28 July 1999	Return made up to 16/07/99; no change of members 363(287) ‐ Registered office changed on 28/07/99 (4 pages)
18 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1998	Ad 17/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 1997	Particulars of mortgage/charge (8 pages)
27 December 1997	Particulars of mortgage/charge (8 pages)
27 November 1997	Registered office changed on 27/11/97 from: 60 lombard street london EC3V 9EA (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 60 lombard street london EC3V 9EA (1 page)
20 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
20 August 1997	Company name changed phj&w no. 2 LIMITED\certificate issued on 21/08/97 (2 pages)
20 August 1997	Company name changed phj&w no. 2 LIMITED\certificate issued on 21/08/97 (2 pages)
16 July 1997	Incorporation (31 pages)
16 July 1997	Incorporation (31 pages)