| Company Name | P & H Export Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01781800 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1984(40 years, 3 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David John Howard |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 25 July 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Heathside Road Withington Manchester M20 4XW |
| Director Name | Bernard Joseph Perry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Highbank Tintwistle Glossop Derbyshire SK13 1LP |
| Secretary Name | David John Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(8 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 25 July 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Heathside Road Withington Manchester M20 4XW |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bernard Joseph Perry 50.00% Ordinary |
|---|---|
| 50 at £1 | David John Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,329 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 27 May 1994 | Delivered on: 3 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 13 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland st sheffield S3 7DB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland st sheffield S3 7DB (1 page) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 11 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 July 2002 | Resolutions
|
| 15 July 2002 | Resolutions
|
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 January 1999 | Return made up to 28/12/98; no change of members
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| 25 January 1999 | Return made up to 28/12/98; no change of members
|
| 23 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 4 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |