PHIL DALE LTD
Overview
| Company Name | PHIL DALE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04811252 |
| 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 PHIL DALE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHIL DALE LTD located?
| Registered Office Address | The Croft Hutton Roof LA6 2PG Carnforth Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHIL DALE LTD?
| Company Name | From | Until |
|---|---|---|
| BURBLES LTD | Oct 22, 2003 | Oct 22, 2003 |
| CALEXIA BUILDERS LTD | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for PHIL DALE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PHIL DALE LTD?
| 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 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip John Dale as a person with significant control on Jul 04, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Jill Sarah Dale as a person with significant control on Jul 04, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of PHIL DALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Jill Sarah | Secretary | The Croft Hutton Roof LA6 2PG Carnforth Lancashire | British | Director | 93504620004 | |||||
| DALE, Jill Sarah | Director | The Croft Hutton Roof LA6 2PG Carnforth Lancashire | England | British | Director | 93504620004 | ||||
| DALE, Philip John | Director | The Croft Hutton Roof LA6 2PG Carnforth Lancashire | England | British | Director | 93504510001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PHIL DALE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jill Sarah Dale | Jul 04, 2017 | The Croft Hutton Roof LA6 2PG Carnforth Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip John Dale | Jul 04, 2017 | The Croft Hutton Roof LA6 2PG Carnforth Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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