THE PUBLIC HOUSE COMPANY LIMITED
Overview
| Company Name | THE PUBLIC HOUSE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02946876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PUBLIC HOUSE COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is THE PUBLIC HOUSE COMPANY LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PUBLIC HOUSE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1000) LIMITED | Jul 08, 1994 | Jul 08, 1994 |
What are the latest accounts for THE PUBLIC HOUSE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE PUBLIC HOUSE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Dec 09, 2011
| 6 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Termination of appointment of Graham Roberts as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Sean Michael Paterson as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martin Hime as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Peter Clarke as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Clarke as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||||||||||
Director's details changed for Mr John Charles Low on Sep 25, 2009 | 1 pages | CH01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of THE PUBLIC HOUSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAINE, Anthony | Secretary | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||
| LOW, John Charles | Director | Murieston Valley Murieston EH54 9HJ Livingston 75 West Lothian United Kingdom | United Kingdom | British | 162758370001 | |||||
| MIDDLETON, Charles John | Director | 56 Ravensbourne Road BR1 1HP Bromley Kent | United Kingdom | British | 79841030002 | |||||
| PATERSON, Sean Michael | Director | Douglas Terrace EH112BS Edinburgh 13 United Kingdom | Scotland | British | 141021760002 | |||||
| CLARKE, Peter Courtenay | Secretary | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||
| DEWAR, Colin John | Director | Birnham Craven Road Inkpen RG15 9DZ Hungerford Berkshire | British | 49860860001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||
| HIME, Martin Alan | Director | 14 Saint James Close N20 0NS London | England | British | 70213360001 | |||||
| HIME, Martin Alan | Director | 14 Saint James Close N20 0NS London | England | British | 70213360001 | |||||
| IZATT, George Gordon Maclean | Director | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | 895970001 | |||||
| JACKSON, John Anthony | Director | 2 Skivo Wynd Murieston EH54 9GY Livingston West Lothian | United Kingdom | British | 117265930001 | |||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| MCNAULL, Philip Gerard | Director | 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian | Scotland | British | 42926610001 | |||||
| RITBLAT, James William Jeremy | Director | 24 St Petersburgh Place W2 4LB London | England | British | 38424950003 | |||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||
| SPOONER, Stephen Graham | Director | 31 Birchmead Avenue HA5 2BG Pinner Middlesex | England | British | 35984050001 | |||||
| WESTON SMITH, John Harry | Director | 10 Eldon Grove Hampstead NW3 5PT London | England | British | 13547380001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0