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PHAURE SITE INVESTIGATION LIMITED

PHAURE SITE INVESTIGATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHAURE SITE INVESTIGATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06161440
    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 PHAURE SITE INVESTIGATION LIMITED?

    • Test drilling and boring (43130) / Construction

    Where is PHAURE SITE INVESTIGATION LIMITED located?

    Registered Office Address
    Aston House
    York Road
    SL6 1SF Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHAURE SITE INVESTIGATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PHAURE SITE INVESTIGATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Louis Joseph Phaure as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Director's details changed for Mr Louis Joseph Phaure on Mar 29, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Merle Louise Phaure on Mar 14, 2015

    		1 pagesCH03

    Director's details changed for Louis Joseph Phaure on Mar 14, 2015

    		2 pagesCH01

    Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN to Aston House York Road Maidenhead Berkshire SL6 1SF on Mar 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of PHAURE SITE INVESTIGATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAURE, Merle Louise
    Norton Road
    UB8 2PT Uxbridge
    7
    Middlesex
    England
    		Secretary
    Norton Road
    UB8 2PT Uxbridge
    7
    Middlesex
    England
    		BritishGeo Tech Engineer121011660001
    PHAURE, Louis Joseph
    York Road
    SL6 1SF Maidenhead
    Aston House
    Berkshire
    		Director
    York Road
    SL6 1SF Maidenhead
    Aston House
    Berkshire
    		EnglandBritishGeo Tec Engineer121011930001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHAURE SITE INVESTIGATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Joseph Phaure
    York Road
    SL6 1SF Maidenhead
    Aston House
    Berkshire
    		Apr 06, 2016
    York Road
    SL6 1SF Maidenhead
    Aston House
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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