| Company Name | P.H. Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518872 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 1 month ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Haines |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dunn Close Stevenage Hertfordshire SG1 1SB |
| Secretary Name | Ms Pauline Edith Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dunn Close Stevenage Hertfordshire SG1 1SB |
| Director Name | Ms Pauline Edith Haines |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 June 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dunn Close Stevenage Hertfordshire SG1 1SB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,334 |
| Cash | £7,757 |
| Current Liabilities | £15,753 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Pauline Edith Haines on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Paul Haines on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Pauline Edith Haines on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Pauline Edith Haines on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Paul Haines on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Paul Haines on 1 October 2009 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 May 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from c/o eldridge white & co accounta home farm house horne lane, potton sandy bedfordshire SG19 2LS (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from c/o eldridge white & co accounta home farm house horne lane, potton sandy bedfordshire SG19 2LS (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 9 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 17 July 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 17 July 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 12 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 24 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 27 April 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 21 February 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 27/02/05; full list of members
|
| 13 July 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 13 July 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 26 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 9 April 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 24 February 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 11 June 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 1 May 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 14 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 16 April 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 16 April 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 18 ridgeway stevenage hertfordshire SG1 1PS (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 18 ridgeway stevenage hertfordshire SG1 1PS (1 page) |
| 22 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 5 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (18 pages) |