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PHS LIMITED

Learn more about PHS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00937370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.16
dissolution date: 2000.07.11
last member list: 1999.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2000.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.10
£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(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
£2.95
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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
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£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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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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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.10
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, LONG MOORE STREET, LONDON SW1V 1JJ
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/06/94
Form type: SRES01
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/05/94
Form type: SRES01
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
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)
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220888
Form type: SRES01
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28

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Company directors and board members:

KEITH BLAND (dissolve)
Secretary, 1994.09.21 - 2000.07.11
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
KEITH BLAND (dissolve)
Director, ACCOUNTANT, 1995.03.24 - 2000.07.11
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
PETER JAMES COHEN (dissolve)
Director, 1998.04.06 - 2000.07.11
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.11.08 - 1994.09.21
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
KEITH BLAND (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1993.03.01
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
GILLIAN BROWN (dissolve)
Director, INTL EXPORT MANAGER, 1991.11.08 - 1995.03.24
2 DUNSDON AVENUE , GUILDFORD
GU2 5NX, SURREY
PETER NIGEL CHALLANS (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1993.03.01
21 LAKE ROAD WEST ROATH PARK , CARDIFF
CF2 5PG
JOHN GARFIELD DAVIES (dissolve)
Director, ACCOUNTANT, 1994.09.21 - 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
NICOLA EVANS (dissolve)
Director, 1993.03.01 - 1995.03.24
60 ORCHARD PARK ST.MELLONS , CARDIFF
CF3 0AQ, SOUTH GLAMORGAN
MICHAEL JOHNS (dissolve)
Director, 1993.03.01 - 1995.03.24
32 CLIFTON ROAD HEATON MOOR , STOCKPORT
SK4 4BU, CHESHIRE
BRIAN PETER MOSS (dissolve)
Director, ENGINEER, 1991.11.08 - 1995.10.26
5 STUART AVENUE EALING , LONDON
W5 3QJ
PEARL MURO (dissolve)
Director, SERVICE MANAGER, 1991.11.08 - 1993.03.01
FLAT 1 CROMWELL MANSIONS 33 KENSINGTON COURT , LONDON
W8 5BG
BRYAN ALFRED NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1994.09.21
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
JOAN SAUNDERS HALL (dissolve)
Director, MARKETING MANAGER, 1991.11.08 - 1993.03.31
HALL'S OAST OLD SHELVE ASHFORD ROAD, LENHAM , MAIDSTONE
ME17 2DT, KENT
PAUL SMITH (dissolve)
Director, SERVICE DIRECTOR, 1991.11.08 - 1995.03.14
7 ST ANDREWS CLOSE , ISLEWORTH
TW7 4PG, MIDDLESEX
ALFRED TACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA

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Information about the Private Limited Company PHS 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: 2016.06.19. Reload the data