Company NamePHL Mechanical Limited
Company StatusDissolved
Company Number07863774
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMrs Kerry Ansell Hart
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hetherington Way
Uxbridge
Middlesex
UB10 8AS
Secretary NameMr Paul Hart
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address13 Hetherington Way
Uxbridge
Middlesex
UB10 8AS
Director NameMr Paul Anthony Hart
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2012(1 month, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 18 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hetherington Way
Uxbridge
Middlesex
UB10 8AS

Location

Registered AddressGuatam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London

Shareholders

99 at £1Paul Hart
99.00%
Ordinary
1 at £1Kerry Ansell Hart
1.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
22 February 2018Voluntary strike-off action has been suspended (1 page)
14 February 2018Application to strike the company off the register (3 pages)
27 May 2015Compulsory strike-off action has been suspended (1 page)
27 May 2015Compulsory strike-off action has been suspended (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2014Compulsory strike-off action has been suspended (1 page)
18 September 2014Compulsory strike-off action has been suspended (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
3 January 2014Compulsory strike-off action has been suspended (1 page)
3 January 2014Compulsory strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
7 May 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 100
(5 pages)
7 May 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 100
(5 pages)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2012Appointment of Mr Paul Hart as a director (2 pages)
24 January 2012Appointment of Mr Paul Hart as a director (2 pages)
29 November 2011Incorporation (44 pages)
29 November 2011Incorporation (44 pages)