PJH ASIA LIMITED

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

    Company NamePJH ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415042
    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 PJH ASIA LIMITED?

    • (9999) /

    Where is PJH ASIA LIMITED located?

    Registered Office Address
    Alder House
    Slackey Brow
    BL4 8SL Kearsley
    Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of PJH ASIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (3775) LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for PJH ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PJH ASIA LIMITED?

    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 small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of PJH ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERRINGTON, Mark, Mr.
    Dimple Park
    Egerton
    BL7 9QE Bolton
    1
    Lancashire
    Secretary
    Dimple Park
    Egerton
    BL7 9QE Bolton
    1
    Lancashire
    British104898490002
    OUYOUNG, Scott
    22f-1 No.270 Shihjheng N.5th Road
    Situn District
    Taichung City
    Taiwan
    Director
    22f-1 No.270 Shihjheng N.5th Road
    Situn District
    Taichung City
    Taiwan
    TaiwanTaiwanese120892100001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    ERRINGTON, Mark
    8 Old Swan Cottages
    Cox Green Road Egerton
    BL7 9RH Bolton
    Lancashire
    Director
    8 Old Swan Cottages
    Cox Green Road Egerton
    BL7 9RH Bolton
    Lancashire
    British104898490001
    SPARKES, Peter Anthony
    22 Chien-Kuo Road; Taichung Export
    Processing Zone
    Taichung
    Taiwna Roc
    Director
    22 Chien-Kuo Road; Taichung Export
    Processing Zone
    Taichung
    Taiwna Roc
    British115144690001
    YATES, Andrew
    The Old Vicarage
    1 Shepherds Green, Saddleworth Greenfield
    OL3 7NS Oldham
    Director
    The Old Vicarage
    1 Shepherds Green, Saddleworth Greenfield
    OL3 7NS Oldham
    United KingdomBritish39421370003
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002

    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