PH TRUSTEES LIMITED
Overview
| Company Name | PH TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03787354 |
| 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 PH TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PH TRUSTEES LIMITED located?
| Registered Office Address | Moor House 120 London Wall EC2Y 5ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PH TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORCETIME LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for PH TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PH TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PH TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Hayes on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 111 Old Broad Street London EC2N 1PH* on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Robeson Horton on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Harvey Fine as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sunil Dhall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sunil Dhall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Chambers as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Horton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Chambers as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of PH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHALL, Sunil | Secretary | 120 London Wall EC2Y 5ET London Moor House United Kingdom | 152497480001 | |||||||
| DHALL, Sunil | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | United Kingdom | British | 150818860001 | |||||
| FINE, Steven Harvey | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | United Kingdom | British | 77977810001 | |||||
| HAYES, Simon | Director | 120 London Wall EC2Y 5ET London Moor House United Kingdom | England | British | 94735390002 | |||||
| BONNEY, Stephen Andrew | Secretary | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 79836320003 | ||||||
| CHAMBERS, Simon Swainston | Secretary | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| CONNOLLY, Stephen Joseph | Secretary | 24 Howitt Road NW3 4LL London | British | 28401190001 | ||||||
| HANKINSON, Mark | Secretary | 47 Hartington Road SP2 7LG Salisbury Wiltshire | British | 106493240001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BONNEY, Stephen Andrew | Director | 65 Hawthorn Drive HA2 7NU Harrow Middlesex | British | 79836320001 | ||||||
| BOWMAN, Geoffrey Ian | Director | 10 Gwendolen Avenue Putney SW15 6EH London | British | 38166640002 | ||||||
| CHAMBERS, Simon Swainston | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 77646470002 | ||||||
| COCKROFT, Timothy Bruce | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | British | 63784400003 | ||||||
| HOLDSWORTH HUNT, Christopher | Director | 105 Elgin Crescent W11 2JF London | British | 8600950001 | ||||||
| HORTON, Edward Robeson | Director | Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London | United Kingdom | British | 86734140003 | |||||
| JONES, Peter Lewis | Director | 9 Lower Street CM24 8LN Stansted Mountfitchet Essex | British | 38166670001 | ||||||
| PEEL, Charles Edward Willoughby | Director | 8 Physic Place SW3 4HQ London | England | British | 107904200001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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