PHEASANT HOUSE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHEASANT HOUSE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHEASANT HOUSE LTD.?

    • (1722) /
    • (1723) /
    • (7032) /

    Where is PHEASANT HOUSE LTD. located?

    Registered Office Address
    Pheasant House
    Little Heath Lane, Little Heath
    HP4 2RT Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHEASANT HOUSE LTD.?

    Previous Company Names
    Company NameFromUntil
    ELISSA FRANCES FABRICS LIMITEDJul 19, 1999Jul 19, 1999

    What are the latest accounts for PHEASANT HOUSE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for PHEASANT HOUSE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2010

    10 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 4
    SH01

    Director's details changed for Elissa Frances Dereford on Jul 18, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    pages88(2)R

    legacy

    2 pages123

    Total exemption full accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed elissa frances fabrics LIMITED\certificate issued on 29/05/02
    2 pagesCERTNM

    Who are the officers of PHEASANT HOUSE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUBEN, Guy Robert
    Pheasant House
    Little Heath Lane, Little Heath
    HP4 2RT Berkhamsted
    Hertfordshire
    Secretary
    Pheasant House
    Little Heath Lane, Little Heath
    HP4 2RT Berkhamsted
    Hertfordshire
    BritishLecturer65408390001
    DEREFORD, Elissa Frances
    Pheasant House
    Little Heath Lane, Little Heath
    HP4 2RT Berkhamsted
    Hertfordshire
    Director
    Pheasant House
    Little Heath Lane, Little Heath
    HP4 2RT Berkhamsted
    Hertfordshire
    United KingdomBritishDirector65408490001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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