THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
Overview
| Company Name | THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04664249 |
| 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 INVESTMENT COMPANY NO.3 LIMITED?
- Development of building projects (41100) / Construction
Where is THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 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 INVESTMENT COMPANY NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1005) LIMITED | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 12, 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Charles John Middleton as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Sean Michael Paterson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hime as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy Andrew Roberts on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 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 | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 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 | Company Director | 162758370001 | ||||
| MIDDLETON, Charles John | Director | Ravensbourne Road BR1 1HP Bromley 56 Kent United Kingdom | United Kingdom | British | Corporate Tax Executive | 79841030002 | ||||
| PATERSON, Sean Michael | Director | Douglas Terrace EH112BS Edinburgh 13 United Kingdom | Scotland | British | Director | 141021760002 | ||||
| ROBERTS, Timothy Andrew | Director | Lorne House Oxshott Way KT11 2RU Cobham Surrey | England | British | Chartered Surveyor | 63986410004 | ||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | Director Of Group Financial Se | 95761580002 | |||||
| HIME, Martin Alan | Director | 14 Saint James Close N20 0NS London | England | British | Chartered Surveyor | 70213360001 | ||||
| IZATT, Gordon | Director | 11 Broom Road Montgomery Street KY13 8BU Kinross Tayside | British | Group Property Director | 88519050001 | |||||
| JACKSON, John Anthony | Director | 2 Skivo Wynd Murieston EH54 9GY Livingston West Lothian | United Kingdom | British | Chartered Accountant | 117265930001 | ||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | Accountant | 629270002 | ||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | Chartered Accountant | 79807180002 | ||||
| SPOONER, Stephen Graham | Director | 31 Birchmead Avenue HA5 2BG Pinner Middlesex | England | British | Chartered Surveyor | 35984050001 | ||||
| WESTON SMITH, John Harry | Director | 10 Eldon Grove Hampstead NW3 5PT London | England | British | Chartered Secretary | 13547380001 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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