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PHANTOM INVESTMENTS LIMITED

Learn more about PHANTOM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 60317, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR

PHANTOM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00275634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.05
dissolution date: 2009.12.02
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1960.03.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.10.10
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.10.10
SIR DONALD GOSLING.
LEGAL CHARGE - Outstanding on 1986.07.25
FRANCIS H. NEWMAN (SHIPYARDS) LIMITED
LEGAL CHARGE - Outstanding on 1986.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.09
FIONA FRANCES NEWMAN
LEGAL CHARGE - Outstanding on 1992.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2008
Form type: 4.68
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, 1 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX TW1 4RX
Form type: 287
Date: 2007.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 27 FERRY ROAD, TEDDINGTON, MIDDLESEX TW11 9NN
Form type: 287
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.20
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.07
£2.95
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COMPANY NAME CHANGED, TOUGH BROS.,LIMITED, CERTIFICATE ISSUED ON 30/03/00
Form type: CERTNM
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/99
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.21
£2.95
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ADOPT MEM AND ARTS 08/04/94
Form type: SRES01
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.09

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Company directors and board members:

FIONA FRANCES GUNNION (dissolve)
Secretary, 2007.03.22 - 2009.12.02
28 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
PHILOMENA MARGARET NEWMAN (dissolve)
Director, SECRETARY, 1991.11.02 - 2009.12.02
WARNEFORD LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
HAZEL LEPPARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 2001.04.18
8 FALCON WOOD CLEEVE ROAD , LEATHERHEAD
KT22 7TF, SURREY
PHILOMENA MARGARET NEWMAN (dissolve)
Secretary, 2001.04.18 - 2007.03.22
30 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
JOHN NICHOLLS (dissolve)
Secretary, 1991.11.02 - 1995.04.30
19 LIBERTY LANE , ADDLESTONE
KT15 1LU, SURREY
FRANCIS HAROLD NEWMAN (dissolve)
Director, BOAT BUILDER, 1991.11.02 - 2007.03.22
WARNEFORD LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
GWENDOLINE TOUGH (dissolve)
Director, SECRETARY, 1991.11.02 - 2001.04.18
40 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
ROBERT OLIVER TOUGH (dissolve)
Director, BOAT BUILDER, 1991.11.02 - 2001.04.18
40 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX

Companies near to PHANTOM INVESTMENTS ltd.

Information about the Private Limited Company PHANTOM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data