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P.H.& T.(HOLDINGS)LIMITED

Learn more about P.H.& T.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 WIGMORE STREET, LONDON, W1U 1AH

P.H.& T.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00715165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.12
dissolution date: 2001.03.20
last member list: 1997.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.13
£2.95
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ALTER ARTICLES 11/09/00
Form type: SRES01
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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S366A DISP HOLDING AGM 11/10/99
Form type: ELRES
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMESS SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, FETCHAM PARK ROAD, LOWER ROAD, FETCHAM, SURREY KT22 9HD
Form type: 287
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/90
Form type: SRES03
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.11

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Company directors and board members:

JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.09.16 - 2001.03.20
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2001.03.20
45A MORETON STREET , LONDON
SW1V 2NY
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2001.03.20
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2001.03.20
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2001.03.20
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE
GEOFFREY HAROLD CAINES (dissolve)
Secretary, 1991.12.27 - 1997.09.16
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
JOHN WINDSOR BATKIN (dissolve)
Director, SURVEYOR, 1991.12.27 - 1998.08.03
11 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
GEOFFREY HAROLD CAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1998.08.05
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
HUGH LESLIE STEWART DIBLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.27 - 1992.02.14
MORRISDOWN PILTDOWN , UCKFIELD
TN22 3XU, EAST SUSSEX
PETER HAROLD DUNN (dissolve)
Director, RETIRED, 1991.12.27 - 1997.09.16
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.09.16 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ALBERT RICHARD PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.16
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
LOUIS NEWTON TUCKER (dissolve)
Director, RETIRED, 1991.12.27 - 1997.09.16
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY

Companies near to P.H.& T.(HOLDINGS)ltd.

Information about the Private Limited Company P.H.& T.(HOLDINGS)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: 2016.05.29. Reload the data