| Company Name | Phisical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128224 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | James Wilde |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 256 Sandycombe Road Richmond Surrey TW9 3NP |
| Secretary Name | Suzanne Carradice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 256 Sandycombe Road Richmond Surrey TW9 3NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Belsize Grove London NW3 4UN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 March 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 7 February 2006 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 7 February 2006 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 15 February 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 20/12/04; full list of members
|
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members
|
| 17 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 20/12/02; full list of members
|
| 26 November 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 26 November 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 29 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Ad 20/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Ad 20/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 27 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 December 2000 | Incorporation (19 pages) |
| 20 December 2000 | Incorporation (19 pages) |