Company NameP H Transport Ltd
Company StatusDissolved
Company Number03558800
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 11 months ago)
Dissolution Date30 January 2007 (17 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Paul Houston
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Sparrow Farm Drive
Feltham
Middlesex
TW14 0DW
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusClosed
Appointed14 June 2002(4 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 30 January 2007)
Correspondence AddressSpendale House
The Runway
Ruislip
Middlesex
HA4 6SE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence AddressSpendale House
The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSpendale House
The Runway
Ruislip
HA4 6SE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,272
Cash£186
Current Liabilities£39,962

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

30 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
7 June 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
(6 pages)
1 March 2005Total exemption small company accounts made up to 31 May 2004 (2 pages)
25 June 2004Return made up to 06/05/04; full list of members (6 pages)
14 May 2004Total exemption small company accounts made up to 31 May 2003 (2 pages)
11 July 2003Return made up to 06/05/03; full list of members (6 pages)
26 November 2002Return made up to 06/05/02; full list of members; amend (5 pages)
1 October 2002Total exemption small company accounts made up to 31 May 2002 (2 pages)
1 July 2002Secretary resigned (1 page)
1 July 2002New secretary appointed (2 pages)
31 May 2002Return made up to 06/05/02; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 May 2001 (2 pages)
24 May 2001Return made up to 06/05/01; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 May 2000 (4 pages)
20 June 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 March 2000Registered office changed on 21/03/00 from: 39 wales farm road acton london W3 6XH (1 page)
15 October 1999Accounts for a small company made up to 31 May 1999 (2 pages)
19 May 1999Return made up to 06/05/99; full list of members (4 pages)
27 August 1998Ad 10/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 July 1998New director appointed (2 pages)
6 July 1998New secretary appointed (2 pages)
6 July 1998Secretary resigned (1 page)
6 July 1998Director resigned (1 page)
6 May 1998Incorporation (17 pages)