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PHH INVESTMENT SERVICES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

PHH INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01083134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.22
dissolution date: 2011.10.12
last member list: 2009.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.12
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, ARVAL CENTRE, WINDMILL HILL, SWINDON, SN5 6PE
Form type: AD01
Date: 2010.08.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 11/11/2009
Form type: CH03
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BIGGS / 17/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 17/11/2009
Form type: CH01
Date: 2009.11.28
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.05
Form type: LATEST SOC
Document description: 05/11/09 STATEMENT OF CAPITAL;GBP 10500002
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BRAND / 08/04/2009
Form type: 288c
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 20/03/2009
Form type: 288c
Date: 2009.03.27
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, PHH CENTRE, WINDMILL HILL, WHITEHILL WAY, SWINDON,WILTS SN5 6PE
Form type: 287
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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391
Form type: MISC
Date: 2001.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21

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Company directors and board members:

JULIAN BRAND (dissolve)
Secretary, 2002.10.01 - 2011.10.12
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
ANTHONY MARK BIGGS (dissolve)
Director, 2004.02.25 - 2011.10.12
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
JEAN MARC TORRE (dissolve)
Director, 2006.06.29 - 2011.10.12
AVRAL CENTRE WINDMILL HILL , SWINDON
SN5 6PE, WILTS
MAIREAD MARIA MCKENNA (dissolve)
Secretary, LEGAL DIRECTOR, 1998.01.09 - 2002.09.30
LANNACOMBE COTTAGE STATION ROAD, BLOCKLEY , MORETON IN MARSH
GL56 9DT, GLOUCESTERSHIRE
ANDREW JOHN ROBSON (dissolve)
Secretary, 1992.10.19 - 1998.01.09
FERRYGREEN HOUSE FARINGDON , OXFORD
SN7 7BN
DAVID ALAN BIRD (dissolve)
Director, 1995.02.01 - 2001.06.27
BANKS COTTAGE DEVILS HIGHWAY RISELEY , READING
RG7 1XS, BERKSHIRE
PHILIPPE BISMUT (dissolve)
Director, 2002.09.10 - 2006.06.29
22 RUE DES DEUX GARES , 92 564 RUEIL MALMAISON
FRANCE
SHEILA JANE BRYANT (dissolve)
Director, 1999.10.13 - 2000.01.31
2 STANLEY CLOSE WANBOROUGH , SWINDON
SN4 0EF
JOHN DAVID CULLUM (dissolve)
Director, 1994.09.02 - 2002.03.31
BATHWICK HILL HOUSE BATHWICK HILL , BATH
BA2 6HA, AVON
JOACHIM FRITZ DIEDRICH (dissolve)
Director, 1992.10.19 - 1993.04.20
10134 FALLS ROAD PO BOX 851 , BROOKLANDVILLE
FOREIGN, MARYLAND 21022
USA
ELAINE GOSLING (dissolve)
Director, 1999.10.13 - 2001.07.31
66 GRANGE DRIVE , SWINDON
SN3 4LD, WILTSHIRE
PHILIP BRIAN ROBERT KING (dissolve)
Director, 1993.08.05 - 1994.09.02
THE COACH HOUSE COULSTON , WESTBURY
BA13 4NY, WILTSHIRE
MICHEL LE GALL (dissolve)
Director, MANAGER, 2001.06.27 - 2006.06.29
11 RUE GRACIEUSE , 75005 PARIS
FOREIGN
FRANCE
MAIREAD MARIA MCKENNA (dissolve)
Director, LEGAL DIRECTOR, 1998.01.09 - 1999.10.13
9 MILLVIEW BLOCKLEY COURT BLOCKLEY , MORETON IN MARSH
GL56 9AZ, GLOUCESTERSHIRE
NICHOLAS ROACH (dissolve)
Director, TREASURER, 1992.10.19 - 1993.08.05
HIGHFIELD HOUSE 25 HAZEL GROVE KINGWOOD , HENLEY-ON-THAMES
RG9 5NH, OXFORDSHIRE
ENGLAND
ANDREW JOHN ROBSON (dissolve)
Director, LEGAL SERVICES DIRECTOR, 1993.04.20 - 1998.01.09
FERRYGREEN HOUSE FARINGDON , OXFORD
SN7 7BN
ANNE CATHERINE TUTT (dissolve)
Director, 2001.01.15 - 2003.07.31
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX

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Information about the Private Limited Company PHH INVESTMENT 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: 2016.07.23. Reload the data