P.H.E. (Milton Keynes) Limited

Company Name	P.H.E. (Milton Keynes) Limited
Company Status	Dissolved
Company Number	03939271
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	NPI (East Brickhill, Milton Keynes) Limited and Square Bay (Milton Keynes) Limited

Business Activity

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

Directors

Director Name	Robert John Knox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG

Director Name	Richard Lewis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Closed
Appointed	20 November 2006(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 October 2015)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	20 November 2006(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 October 2015)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	John Kenelm Charles Herd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House High Street Gretton Northamptonshire NN17 3DE

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Director Name	Anson Limited (Corporation)
Date of Birth	April 1998 (Born 26 years ago)
Status	Resigned
Appointed	26 March 2003(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2005)
Correspondence Address	PO Box 190 Anson Court La Route Des Camps St Martins Guernsey Channel Islands GY1 3LS

Director Name	Cabot Limtied (Corporation)
Status	Resigned
Appointed	26 March 2003(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2005)
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey GY4 6AD

Secretary Name	Mercator Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2005)
Correspondence Address	Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2006)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Location

Registered Address	Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

1 at £1	P H E. - 3 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
15 August 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
15 August 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Director's details changed for Penningtons Directors (No 1) Limited on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (6 pages)
28 June 2013	Secretary's details changed for Pennsec Limited on 28 June 2013 (1 page)
28 June 2013	Secretary's details changed for Pennsec Limited on 28 June 2013 (1 page)
28 June 2013	Director's details changed for Penningtons Directors (No 1) Limited on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (6 pages)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Annual return made up to 28 February 2012 no member list (14 pages)
12 June 2012	Annual return made up to 28 February 2012 no member list (14 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 June 2011	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 June 2011	Appointment of Robert John Knox as a director (3 pages)
13 June 2011	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
13 June 2011	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 June 2011	Appointment of Robert John Knox as a director (3 pages)
13 June 2011	Annual return made up to 28 February 2008 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
13 June 2011	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 June 2011	Annual return made up to 28 February 2008 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
13 June 2011	Appointment of Richard Lewis as a director (3 pages)
13 June 2011	Annual return made up to 28 February 2009 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 28 February 2009 with a full list of shareholders (8 pages)
13 June 2011	Appointment of Richard Lewis as a director (3 pages)
9 June 2011	Administrative restoration application (3 pages)
9 June 2011	Administrative restoration application (3 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Return made up to 28/02/07; no change of members (6 pages)
20 November 2007	Return made up to 28/02/07; no change of members (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Registered office changed on 31/10/07 from: bucklersbury house, 83 cannon street, london, EC4N 8PE (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: no 1 bede island road, bede island business park, leicester, leicestershire LE2 7EA (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: no 1 bede island road, bede island business park, leicester, leicestershire LE2 7EA (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members (2 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Location of register of members (1 page)
6 October 2005	Memorandum and Articles of Association (9 pages)
6 October 2005	Memorandum and Articles of Association (9 pages)
29 September 2005	Company name changed square bay (milton keynes) limit ed\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed square bay (milton keynes) limit ed\certificate issued on 29/09/05 (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
20 September 2005	Particulars of mortgage/charge (12 pages)
20 September 2005	Particulars of mortgage/charge (12 pages)
19 September 2005	Registered office changed on 19/09/05 from: 52 bedford row, london, WC1R 4LR (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 52 bedford row, london, WC1R 4LR (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
14 July 2004	Return made up to 28/02/04; full list of members (7 pages)
14 July 2004	Return made up to 28/02/04; full list of members (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street, covent garden, london, WC2E 9HF (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street, covent garden, london, WC2E 9HF (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 4 broadgate, london, EC2M 2DA (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 4 broadgate, london, EC2M 2DA (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
16 February 2004	Company name changed npi (east brickhill, milton keyn es) LIMITED\certificate issued on 16/02/04 (2 pages)
16 February 2004	Company name changed npi (east brickhill, milton keyn es) LIMITED\certificate issued on 16/02/04 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Return made up to 28/02/03; full list of members (5 pages)
31 March 2003	Return made up to 28/02/03; full list of members (5 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (5 pages)
20 March 2002	Return made up to 28/02/02; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (5 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Incorporation (14 pages)
29 February 2000	Incorporation (14 pages)

P.H.E. (Milton Keynes) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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