PHP CONSTRUCTION LIMITED

Overview

Company Name	PHP CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311030
Jurisdiction	Scotland
Date of Creation	Oct 26, 2006
Date of Cessation	Mar 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHP CONSTRUCTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHP CONSTRUCTION LIMITED located?

Registered Office Address	1 Wellheads Avenue Dyce AB21 7PB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PHP CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PHP CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 04, 2012	LRESSP

Dec 05, 2011

Statement of capital on Dec 05, 2011

Capital: USD 2,000

4 pages

SH19

Dec 05, 2011

legacy

1 pages

SH20

Dec 05, 2011

legacy

1 pages

CAP-SS

Dec 05, 2011

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 05/12/2011	RES13

Dec 05, 2011

Termination of appointment of Robert Carl Fearnley as a director on Dec 01, 2011

1 pages

TM01

Dec 05, 2011

Appointment of Mr. John Harold Bartlett as a director on Dec 01, 2011

2 pages

AP01

Nov 07, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

4 pages

AR01

Aug 02, 2011

Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

2 pages

CH04

Jun 30, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 16, 2010

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 23, 2010

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

4 pages

AR01

Oct 21, 2010

Director's details changed for Robert Carl Fearnley on Oct 01, 2009

2 pages

CH01

Oct 21, 2010

Director's details changed for Robert Carl Fearnley on Oct 01, 2009

2 pages

CH01

Oct 01, 2010

Termination of appointment of Yasin Ali as a secretary

1 pages

TM02

Jul 01, 2010

Appointment of Sunbury Secretaries Limited as a secretary

2 pages

AP04

Jun 04, 2010

Full accounts made up to Dec 31, 2009

11 pages

Nov 27, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

4 pages

AR01

Oct 13, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

1 pages

CH03

Apr 01, 2009

Statement of affairs

12 pages

View All Filings

Who are the officers of PHP CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

Union Street

SE1 1SZ London

10-18

United Kingdom

Identification Type	European Economic Area
Registration Number	7158629

149548200001

BARTLETT, John Harold, Mr.

Dec 01, 2011

Director

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

United Kingdom

British

1953-12

Head Of Group Tax

53379920004

ALI, Yasin Stanley

Jul 21, 2008

Jun 30, 2010

Secretary

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

Other

74474220004

ELVIDGE, Janet

Nov 03, 2006

Jul 21, 2008

Secretary

4 Whitehall Road

Hanwell

W7 2JE London

Other

89398590001

NOEL, Dawn

Oct 26, 2006

Nov 03, 2006

Secretary

Herbert Place

TW7 4BU Isleworth

Middx

British

135776290001

COBURN, Craig William

Nov 01, 2006

Mar 03, 2009

Director

Squirrels

Fairmile Park Road

KT11 2PG Cobham

Surrey

American

1964-5

Ae Spu Controller

111241890001

FEARNLEY, Robert Carl

Mar 03, 2009

Dec 01, 2011

Director

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

United Kingdom

British

1963-3

Tax Advisor

70416370002

GRANT, David William John

Oct 26, 2006

Oct 02, 2007

Director

16 Braemar Place

AB10 6EP Aberdeen

British

1952-12

Lawyer

55132010001

HUNT, Christopher Barton

Nov 01, 2006

Jan 31, 2008

Director

9 Strathmore Gardens

W8 4RZ London

United Kingdom

American,British

1963-7

Energy Executive

142628280001

View Detailed Information on Officers and People with Significant Control

Does PHP CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Dissolved on
Jan 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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