Company NamePHT Computer Solutions Limited
Company StatusDissolved
Company Number03476827
CategoryPrivate Limited Company
Incorporation Date5 December 1997(26 years, 4 months ago)
Dissolution Date10 June 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NamePhilip Hugh Taylor
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address101 Massingberd Way
London
SW17 6AH
Secretary NameTanya Marti Taylor
NationalityBritish
StatusClosed
Appointed05 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address101 Massingberd Way
Church Lane Tooting
London
SW17 6AH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,631
Cash£6,454
Current Liabilities£7,254

Accounts

Latest Accounts5 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
15 January 2003Application for striking-off (1 page)
28 December 2001Return made up to 05/12/01; full list of members (5 pages)
10 September 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
1 March 2001Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
5 January 2001Registered office changed on 05/01/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
5 January 2001Return made up to 05/12/00; full list of members (5 pages)
13 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999Return made up to 05/12/99; full list of members (5 pages)
26 November 1999Secretary's particulars changed (1 page)
26 November 1999Director's particulars changed (1 page)
9 April 1999Ad 12/03/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
19 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998Return made up to 05/12/98; full list of members (6 pages)
16 December 1997New secretary appointed (2 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
5 December 1997Incorporation (20 pages)