P H Products Limited

Company Name	P H Products Limited
Company Status	Dissolved
Company Number	03344286
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Names	Gweco 88 Limited and P H Smoke Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 February 2010)
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 January 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 February 2010)
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Mr Timothy Harvey Ratcliffe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stone Acre 9 Stubham Rise, Middleton Ilkley West Yorkshire LS29 0AP

Secretary Name	Suzanne Berry
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	John Turnbull
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2002)
Role	Managing Director
Correspondence Address	5 Hanover Close Barton Seagrave Northamptonshire NN15 6GH

Secretary Name	Wilma Jean Harris
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Limewood Lawson Street Raunds Wellingborough Northamptonshire NN9 6NG

Secretary Name	Margaret Turnbull
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 August 1998)
Role	Sales Office Admin
Correspondence Address	The Old Elm Tree 14 Meadow Close Higham Ferrers Northamptonshire NN10 8HA

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2001)
Role	Attorney
Correspondence Address	289 Landines Blvd Weston 33327 United States

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Executive
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2001)
Role	Executive
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(7 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	15 April 2005(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 October 2009	Application to strike the company off the register (3 pages)
30 October 2009	Application to strike the company off the register (3 pages)
22 April 2009	Return made up to 03/04/09; full list of members (4 pages)
22 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts made up to 30 September 2007 (6 pages)
25 April 2008	Director's Change of Particulars / arnold meyer / 01/12/2007 / HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive (1 page)
25 April 2008	Return made up to 03/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / arnold meyer / 01/12/2007 (1 page)
25 April 2008	Return made up to 03/04/08; full list of members (4 pages)
24 April 2008	Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom (1 page)
24 April 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
2 August 2007	Accounts made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 May 2007	Return made up to 03/04/07; no change of members (8 pages)
30 May 2007	Return made up to 03/04/07; no change of members (8 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
8 June 2006	Accounts made up to 30 September 2005 (6 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 April 2006	Return made up to 03/04/06; full list of members (7 pages)
28 April 2006	Return made up to 03/04/06; full list of members (7 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 August 2005	Accounts made up to 30 September 2004 (6 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Return made up to 03/04/05; full list of members (9 pages)
4 April 2005	Return made up to 03/04/05; full list of members (9 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
3 August 2004	Accounts made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2003	Full accounts made up to 30 September 2002 (14 pages)
16 June 2003	Full accounts made up to 30 September 2002 (14 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 April 2003	Return made up to 03/04/03; full list of members (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 September 2001 (15 pages)
3 May 2002	Full accounts made up to 30 September 2001 (15 pages)
24 April 2002	Return made up to 03/04/02; full list of members (7 pages)
24 April 2002	Return made up to 03/04/02; full list of members (7 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
17 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (15 pages)
1 May 2001	Full accounts made up to 30 June 2000 (15 pages)
19 April 2001	Return made up to 03/04/01; full list of members (8 pages)
19 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (15 pages)
28 April 2000	Full accounts made up to 30 June 1999 (15 pages)
7 April 2000	Return made up to 03/04/00; full list of members (7 pages)
7 April 2000	Return made up to 03/04/00; full list of members (7 pages)
29 April 1999	Return made up to 03/04/99; no change of members (5 pages)
29 April 1999	Return made up to 03/04/99; no change of members (5 pages)
9 April 1999	Registered office changed on 09/04/99 from: unit C7 baird court park farm industrial estate wellingborough northamptonshire NN8 6QJ (1 page)
9 April 1999	Registered office changed on 09/04/99 from: unit C7 baird court park farm industrial estate wellingborough northamptonshire NN8 6QJ (1 page)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
19 August 1998	Particulars of contract relating to shares (3 pages)
19 August 1998	Ad 30/05/97--------- Â£ si 100000@1 (2 pages)
19 August 1998	Ad 30/05/97--------- Â£ si 100000@1 (2 pages)
19 August 1998	Particulars of contract relating to shares (3 pages)
19 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
19 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
14 August 1998	Auditor's resignation (1 page)
14 August 1998	Auditor's resignation (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
15 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
15 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Return made up to 03/04/98; full list of members (5 pages)
7 May 1998	Return made up to 03/04/98; full list of members (5 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
9 June 1997	Ad 30/05/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 June 1997	Ad 30/05/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
8 June 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
22 May 1997	Company name changed p h smoke products LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed p h smoke products LIMITED\certificate issued on 23/05/97 (2 pages)
6 May 1997	Company name changed gweco 88 LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed gweco 88 LIMITED\certificate issued on 06/05/97 (2 pages)
3 April 1997	Incorporation (19 pages)

P H Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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