PHASE INSTALLATIONS LIMITED
Overview
| Company Name | PHASE INSTALLATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479889 |
| 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 PHASE INSTALLATIONS LIMITED?
- Electrical installation (43210) / Construction
Where is PHASE INSTALLATIONS LIMITED located?
| Registered Office Address | 1 & 2 The Barn Oldwick West Stoke Road PO18 9AA Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHASE INSTALLATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PHASE INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Giles Duke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Giles Duke on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ* on May 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 8 Goldcrest Avenue Littlehampton West Sussex BN17 7GQ* on Sep 02, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Giles Duke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PHASE INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENNING, Denise | Secretary | 8 Goldcrest Avenue BN17 7GQ Littlehampton West Sussex | British | 84778180002 | ||||||
| STENNING, Peter | Director | 8 Goldcrest Avenue BN17 7GQ Littlehampton West Sussex | England | British | Electrician | 83222770002 | ||||
| SHORE SECRETARIES LIMITED | Secretary | 7 Oakfield Road East Wittering PO20 8RP Chichester West Sussex | 63752250001 | |||||||
| DUKE, Giles William | Director | 2 Buckingham Drive PO19 7XP Chichester West Sussex | England | British | Electrician | 83223030003 | ||||
| SHORE DIRECTORS LIMITED | Director | 7 Oakfield Road East Wittering PO20 8RP Chichester West Sussex | 72401840001 |
Who are the persons with significant control of PHASE INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Stenning | Apr 06, 2016 | BN17 7GQ Littlehampton 8 Goldcrest Avenue West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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