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PHS MAT SERVICES LIMITED

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

Company details

WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH

PHS MAT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00817285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.26
dissolution date: 2000.07.18
last member list: 1999.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/07/96
Form type: SRES03
Date: 1996.09.05
£2.95
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COMPANY NAME CHANGED, PHS FLOORCARE LIMITED, CERTIFICATE ISSUED ON 19/08/96
Form type: CERTNM
Date: 1996.08.16
£2.95
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ADOPT MEM AND ARTS 26/10/95
Form type: SRES01
Date: 1995.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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COMPANY NAME CHANGED, COMPANY CARE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 06/06/95
Form type: CERTNM
Date: 1995.06.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, TACK HOUSE, LONGMOORE ST, LONDON SW1V 1JJ
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/93
Form type: ELRES
Date: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/03/93
Form type: SRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/12/90
Form type: SRES01
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TACK MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 23/01/91
Form type: CERTNM
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.07

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Company directors and board members:

KEITH BLAND (dissolve)
Secretary, 1994.09.21 - 2000.07.18
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
KEITH BLAND (dissolve)
Director, ACCOUNTANT, 1995.03.24 - 2000.07.18
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
PETER JAMES COHEN (dissolve)
Director, 1998.04.06 - 2000.07.18
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
STEPHANIE HUTCHINGS (dissolve)
Director, 1997.04.01 - 2000.07.18
KINGFISHER COURT 16 MOUNT VIEW , ENFIELD
EN2 8LF, MIDDLESEX
LYNNE VANES (dissolve)
Director, 1996.11.01 - 2000.07.18
37 PRIORY CLOSE , DUDLEY
DY1 3ED, WEST MIDLANDS
KEITH BLAND (dissolve)
Secretary, 1994.10.24 - 1994.10.24
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1992.11.08 - 1994.10.24
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
GILLIAN BROWN (dissolve)
Director, MARKETING DIRECTOR, 1992.11.08 - 1995.03.24
2 DUNSDON AVENUE , GUILDFORD
GU2 5NX, SURREY
LORRAINE BUCKINGHAM (dissolve)
Director, DIRECTOR OF SUPPLY MANAGEMENT, 1992.11.08 - 1995.03.14
21 BRAMLEY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6QU, LEICESTERSHIRE
JOHN GARFIELD DAVIES (dissolve)
Director, ACCOUNTANT, 1994.10.24 - 1998.03.28
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
JOHN GARFIELD DAVIES (dissolve)
Director, ACCOUNTANT, 1994.09.21 - 1994.09.21
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
BRIAN PETER MOSS (dissolve)
Director, 1994.01.18 - 1995.10.26
5 STUART AVENUE EALING , LONDON
W5 3QJ
PEARL MURO (dissolve)
Director, SERVICE MANAGER, 1992.11.08 - 1995.03.24
FLAT 1 CROMWELL MANSIONS 33 KENSINGTON COURT , LONDON
W8 5BG
BRYAN ALFRED NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 1994.09.21
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
JOAN SAUNDERS HALL (dissolve)
Director, MARKETING MANAGER, 1992.11.08 - 1993.03.31
OLD SHELVE MANOR , LENHAM
ME17 2DT, KENT
JOHN FLETCHER SKIDMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1998.04.01
7 PANT YR ARIAN BAGLAN , PORT TALBOT
SA12 8AW, WEST GLAMORGAN

Companies near to PHS MAT SERVICES ltd.

Information about the Private Limited Company PHS MAT SERVICES 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: 2016.06.07. Reload the data