THE PRODUCT HOUSE LIMITED

THE PRODUCT HOUSE LIMITED

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

    Company NameTHE PRODUCT HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05342683
    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 THE PRODUCT HOUSE LIMITED?

    • (7487) /

    Where is THE PRODUCT HOUSE LIMITED located?

    Registered Office Address
    Bentinck House
    Bentinck Road
    UB7 7RQ West Drayton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRODUCT HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for THE PRODUCT HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for John Briggs Greenwood on Jan 25, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Jan 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2007

    1 pagesAA

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of THE PRODUCT HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, John Briggs
    Barrowmore Cottage
    Heath Lane Barrow
    CH3 7LF Chester
    Director
    Barrowmore Cottage
    Heath Lane Barrow
    CH3 7LF Chester
    United KingdomBritishOperations Director103269870001
    HERBERT, Andrew Richard
    5 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    Director
    5 Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    Buckinghamshire
    EnglandBritishCompany Director103165560003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    HAY, Corinne
    Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    5
    Buckinghamshire
    Director
    Milesmere
    Two Mile Ash
    MK8 8DP Milton Keynes
    5
    Buckinghamshire
    BritishCompany Director100585890003
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    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