| Company Name | The Product House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342683 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 2 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Richard Herbert |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP |
| Director Name | Mr John Briggs Greenwood |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 September 2011) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrowmore Cottage Heath Lane Barrow Chester CH3 7LF Wales |
| Director Name | Corinne Hay |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 10 March 2010 | Director's details changed for John Briggs Greenwood on 25 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for John Briggs Greenwood on 25 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 8 July 2009 | Director appointed john briggs greenwood (2 pages) |
| 8 July 2009 | Director appointed john briggs greenwood (2 pages) |
| 8 July 2009 | Appointment Terminated Director corinne hay (1 page) |
| 8 July 2009 | Appointment terminated director corinne hay (1 page) |
| 30 June 2009 | Appointment terminated secretary aldbury secretaries LIMITED (1 page) |
| 30 June 2009 | Appointment Terminated Secretary aldbury secretaries LIMITED (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 February 2009 | Accounts made up to 31 January 2009 (1 page) |
| 26 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 May 2008 | Accounts made up to 31 January 2008 (1 page) |
| 10 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 10 April 2008 | Director's Change of Particulars / corinne hay / 20/01/2008 / HouseName/Number was: , now: 5; Street was: 10 upminster close, now: milesmere; Area was: monkston park, now: two mile ash; Post Code was: MK10 9PZ, now: MK8 8DP (1 page) |
| 10 April 2008 | Director's change of particulars / corinne hay / 20/01/2008 (1 page) |
| 5 June 2007 | Accounts made up to 31 January 2007 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 June 2007 | Accounts made up to 31 January 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (3 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (3 pages) |
| 26 January 2005 | Incorporation (19 pages) |
| 26 January 2005 | Incorporation (19 pages) |