PHJW No 26 Limited

Company Name	PHJW No 26 Limited
Company Status	Dissolved
Company Number	04955318
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Stephen Roy Slocombe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	03 October 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Graham Frederick Boyd Palmer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	139 Ascot Crescent Stevenage Hertfordshire SG1 5SX

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Secretary Name	Mr Martin Roy Bewsey
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hawthorne Road Bromley Kent BR1 2HH

Director Name	Mr Martin Roy Bewsey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 June 2004)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	16 Hawthorne Road Bromley Kent BR1 2HH

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(3 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr William James Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	C/O Paul Hastings 88 Wood Street London EC2V 7AJ

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	C/O Paul Hastings 88 Wood Street London EC2V 7AJ

Location

Registered Address	The Ark 201 Talgarth Road London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1000 at £1	Scottish Metropolitan Property Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
26 June 2013	Statement of capital on 26 June 2013 GBP 1,001 (4 pages)
26 June 2013	Statement of capital on 26 June 2013 GBP 1,001 (4 pages)
26 June 2013	Solvency statement dated 21/06/13 (1 page)
26 June 2013	Statement by directors (1 page)
26 June 2013	Solvency Statement dated 21/06/13 (1 page)
26 June 2013	Statement by Directors (1 page)
26 June 2013	Resolutions RES13 ‐ Cancellation of share premium account 21/06/2013 (3 pages)
26 June 2013	Resolutions RES13 ‐ Cancellation of share premium account 21/06/2013 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,001 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,001 (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
2 July 2012	Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 (2 pages)
2 July 2012	Termination of appointment of Thomas Marfleet as a director on 2 July 2012 (1 page)
2 July 2012	Termination of appointment of Thomas Marfleet as a director (1 page)
19 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
3 October 2011	Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011 (2 pages)
3 October 2011	Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011 (1 page)
3 October 2011	Termination of appointment of Ilaria Del Beato as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
14 March 2011	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
12 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
12 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
22 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
22 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
28 July 2009	Director appointed thomas marfleet (4 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Appointment Terminated Director william pearson (1 page)
20 July 2009	Appointment terminated director william pearson (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
8 May 2009	Appointment Terminated Director neil harris (1 page)
31 March 2009	Director appointed william james pearson (4 pages)
31 March 2009	Director appointed william james pearson (4 pages)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH (1 page)
13 November 2008	Return made up to 06/11/08; full list of members (7 pages)
13 November 2008	Return made up to 06/11/08; full list of members (7 pages)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
16 July 2008	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU (1 page)
1 July 2008	Accounts made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 06/11/07; full list of members (6 pages)
21 November 2007	Return made up to 06/11/07; full list of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	New director appointed (4 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 March 2007	Accounts made up to 31 December 2006 (7 pages)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
10 November 2006	Return made up to 06/11/06; full list of members (3 pages)
10 November 2006	Return made up to 06/11/06; full list of members (3 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 June 2006	Accounts made up to 31 December 2005 (7 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (4 pages)
10 February 2006	New director appointed (4 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
4 August 2005	New director appointed (4 pages)
4 August 2005	New director appointed (4 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page)
11 December 2004	Location of register of members (1 page)
11 December 2004	Return made up to 06/11/04; full list of members (5 pages)
11 December 2004	Location of register of members (1 page)
11 December 2004	Return made up to 06/11/04; full list of members (5 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o paul hastings janofsky & walker LLP 88 wood street london EC2V 7AJ (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o paul hastings janofsky & walker LLP 88 wood street london EC2V 7AJ (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
6 November 2003	Incorporation (33 pages)

PHJW No 26 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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